HIGHLINE AERIAL MEDIA LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO18 1LQ

Company number 08417255
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 34 BOND ROAD, SOUTHAMPTON, HAMPSHIRE, SO18 1LQ
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 118 . The most likely internet sites of HIGHLINE AERIAL MEDIA LIMITED are www.highlineaerialmedia.co.uk, and www.highline-aerial-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Redbridge Rail Station is 4.3 miles; to Swanwick Rail Station is 5.8 miles; to Shawford Rail Station is 6.9 miles; to Romsey Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highline Aerial Media Limited is a Private Limited Company. The company registration number is 08417255. Highline Aerial Media Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of Highline Aerial Media Limited is 34 Bond Road Southampton Hampshire So18 1lq. . AMER, Theodore Diarmid is a Secretary of the company. AMER, Theodore Diarmid is a Director of the company. ENSOM, Thomas Richard is a Director of the company. OLDFIELD, Michael Joseph is a Director of the company. The company operates in "Other specialist photography".


Current Directors

Secretary
AMER, Theodore Diarmid
Appointed Date: 25 February 2013

Director
AMER, Theodore Diarmid
Appointed Date: 25 February 2013
51 years old

Director
ENSOM, Thomas Richard
Appointed Date: 21 January 2016
39 years old

Director
OLDFIELD, Michael Joseph
Appointed Date: 25 February 2013
34 years old

Persons With Significant Control

Mr Theodore Diarmid Amer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Joseph Philip Oldfield
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLINE AERIAL MEDIA LIMITED Events

12 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 118

06 Mar 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 100

05 Mar 2016
Appointment of Mr Thomas Richard Ensom as a director on 21 January 2016
...
... and 1 more events
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

12 Nov 2014
Total exemption small company accounts made up to 28 February 2014
06 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100

02 Apr 2013
Registered office address changed from 34 Bond Road Southampton Hampshire So18 14Q England on 2 April 2013
25 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)