ENVIRONMENT MEDIA GROUP LIMITED
BUCKS LETSRECYCLE.COM LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 03959158
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKS, HP9 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 3,500 ; Director's details changed for Mr William Gordon Mowat on 25 March 2015. The most likely internet sites of ENVIRONMENT MEDIA GROUP LIMITED are www.environmentmediagroup.co.uk, and www.environment-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Environment Media Group Limited is a Private Limited Company. The company registration number is 03959158. Environment Media Group Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Environment Media Group Limited is 55 Station Road Beaconsfield Bucks Hp9 1ql. . GAFFNEY, Geoffrey Howard is a Secretary of the company. EMINTON, Stephen John is a Director of the company. GAFFNEY, Geoffrey Howard is a Director of the company. MOWAT, Robert William is a Director of the company. MOWAT, William Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DICKINSON, Steven George has been resigned. Director SAMPSON, Philip Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAFFNEY, Geoffrey Howard
Appointed Date: 29 March 2000
Director
EMINTON, Stephen John
Appointed Date: 28 July 2000
67 years old
Director
GAFFNEY, Geoffrey Howard
Appointed Date: 29 March 2000
81 years old
Director
MOWAT, Robert William
Appointed Date: 11 March 2010
52 years old
Director
MOWAT, William Gordon
Appointed Date: 28 March 2010
89 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Director
DICKINSON, Steven George
Resigned: 28 March 2010
Appointed Date: 01 August 2000
54 years old
Director
SAMPSON, Philip Michael
Resigned: 20 July 2011
Appointed Date: 29 March 2000
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000

ENVIRONMENT MEDIA GROUP LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3,500
13 Apr 2016
Director's details changed for Mr William Gordon Mowat on 25 March 2015
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3,500
...
... and 52 more events
13 Jun 2000
New director appointed
13 Jun 2000
New secretary appointed;new director appointed
13 Jun 2000
Director resigned
13 Jun 2000
Secretary resigned
29 Mar 2000
Incorporation

ENVIRONMENT MEDIA GROUP LIMITED Charges

9 January 2012
Rent deposit deed
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies from time to time standing to the credit of a…
27 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Rent deposit deed
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: P & O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…
2 March 2005
Guarantee & debenture
Delivered: 17 March 2005
Status: Satisfied on 7 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2003
Debenture
Delivered: 26 April 2003
Status: Satisfied on 16 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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