Company number 03360594
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address PENDRAGON, WICKEN ROAD, DEANSHANGER, MILTON KEYNES, MK19 6JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
GBP 20,500
. The most likely internet sites of ASGARD MEDIA LTD are www.asgardmedia.co.uk, and www.asgard-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Milton Keynes Central Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asgard Media Ltd is a Private Limited Company.
The company registration number is 03360594. Asgard Media Ltd has been working since 28 April 1997.
The present status of the company is Active. The registered address of Asgard Media Ltd is Pendragon Wicken Road Deanshanger Milton Keynes Mk19 6jr. . GARDNER, Michelle Giovanna is a Secretary of the company. GARDNER, Kelvyn is a Director of the company. GARDNER, Michelle Giovanna is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 May 1997
Appointed Date: 28 April 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 May 1997
Appointed Date: 28 April 1997
Persons With Significant Control
Mr Kelvyn Gardner
Notified on: 1 February 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ASGARD MEDIA LTD Events
23 Mar 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Apr 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-18
...
... and 42 more events
12 Jun 1997
£ nc 100/500000 30/05/97
05 Jun 1997
New secretary appointed;new director appointed
05 Jun 1997
New director appointed
05 Jun 1997
Registered office changed on 05/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS
28 Apr 1997
Incorporation