GRAEMEDIA LTD.
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 04283871
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRAEMEDIA LTD. are www.graemedia.co.uk, and www.graemedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Graemedia Ltd is a Private Limited Company. The company registration number is 04283871. Graemedia Ltd has been working since 07 September 2001. The present status of the company is Active. The registered address of Graemedia Ltd is 1386 London Road Leigh On Sea Essex Ss9 2uj. . BURT, David Richard is a Director of the company. Secretary KIRK, Mary Louise has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director AMOR, Doreen has been resigned. Director BURT, David Richard has been resigned. Director HILLS, Gary John has been resigned. Director KIRK, Graeme has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BURT, David Richard
Appointed Date: 23 July 2014
71 years old

Resigned Directors

Secretary
KIRK, Mary Louise
Resigned: 06 May 2008
Appointed Date: 07 September 2001
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
AMOR, Doreen
Resigned: 07 February 2011
Appointed Date: 06 May 2008
66 years old
Director
BURT, David Richard
Resigned: 01 August 2013
Appointed Date: 07 February 2011
71 years old
Director
HILLS, Gary John
Resigned: 01 August 2014
Appointed Date: 01 August 2013
67 years old
Director
KIRK, Graeme
Resigned: 06 May 2008
Appointed Date: 07 September 2001
60 years old

Persons With Significant Control

Burty Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GRAEMEDIA LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
10 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 36 more events
09 Jul 2003
Total exemption small company accounts made up to 31 December 2002
20 Sep 2002
Return made up to 07/09/02; full list of members
17 Oct 2001
Accounting reference date extended from 30/09/02 to 31/12/02
17 Sep 2001
Secretary resigned
07 Sep 2001
Incorporation

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