BURNHAM MEDIA SERVICES LTD
MARTOCK

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Company number 04676978
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address BROOKLANDS, WATER STREET, MARTOCK, SOMERSET, TA12 6JP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 58120 - Publishing of directories and mailing lists, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 30 April 2016; Appointment of Mrs Deborah Elizabeth Hamblin as a director on 22 April 2016. The most likely internet sites of BURNHAM MEDIA SERVICES LTD are www.burnhammediaservices.co.uk, and www.burnham-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Burnham Media Services Ltd is a Private Limited Company. The company registration number is 04676978. Burnham Media Services Ltd has been working since 25 February 2003. The present status of the company is Active. The registered address of Burnham Media Services Ltd is Brooklands Water Street Martock Somerset Ta12 6jp. . HAMBLIN, Peter Stephen is a Secretary of the company. HAMBLIN, Deborah Elizabeth is a Director of the company. HAMBLIN, Peter Stephen is a Director of the company. Director BURGESS, Dale has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HAMBLIN, Peter Stephen
Appointed Date: 25 February 2003

Director
HAMBLIN, Deborah Elizabeth
Appointed Date: 22 April 2016
68 years old

Director
HAMBLIN, Peter Stephen
Appointed Date: 25 February 2003
69 years old

Resigned Directors

Director
BURGESS, Dale
Resigned: 01 October 2010
Appointed Date: 25 February 2003
60 years old

Persons With Significant Control

Mr Peter Stephen Hamblin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Deborah Elizabeth Hamblin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURNHAM MEDIA SERVICES LTD Events

25 Feb 2017
Confirmation statement made on 24 February 2017 with updates
20 Sep 2016
Micro company accounts made up to 30 April 2016
22 Apr 2016
Appointment of Mrs Deborah Elizabeth Hamblin as a director on 22 April 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

21 Sep 2015
Micro company accounts made up to 30 April 2015
...
... and 29 more events
17 Mar 2005
Return made up to 25/02/05; full list of members
15 Nov 2004
Total exemption small company accounts made up to 30 April 2004
18 Feb 2004
Return made up to 25/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed

07 Dec 2003
Accounting reference date extended from 29/02/04 to 30/04/04
25 Feb 2003
Incorporation