Company number 07469063
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address CLEEVE CROFT, CLEEVE ROAD, GORING, OXFORDSHIRE, RG8 9BJ
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of NIGHT LIGHT MEDIA LIMITED are www.nightlightmedia.co.uk, and www.night-light-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Night Light Media Limited is a Private Limited Company.
The company registration number is 07469063. Night Light Media Limited has been working since 14 December 2010.
The present status of the company is Active. The registered address of Night Light Media Limited is Cleeve Croft Cleeve Road Goring Oxfordshire Rg8 9bj. . DAVIES, Paul John, Dr is a Secretary of the company. DAVIES, Paul John, Dr is a Director of the company. Secretary HADFIELD, Brian Harold has been resigned. Director HADFIELD, Brian Harold has been resigned. The company operates in "Television programme distribution activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Paul John Davies
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
NIGHT LIGHT MEDIA LIMITED Events
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Appointment of Dr Paul John Davies as a secretary on 1 July 2015
14 Dec 2015
Termination of appointment of Brian Harold Hadfield as a secretary on 30 June 2015
...
... and 5 more events
19 Sep 2013
Accounts for a dormant company made up to 31 December 2012
03 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
13 Sep 2012
Accounts for a dormant company made up to 31 December 2011
06 Jan 2012
Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)