GTS MEDIA LIMITED
SOUTHEND BLAKEDEW 553 LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EP

Company number 05483197
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address 81 CAMBRIDGE ROAD, SOUTHEND, ESSEX, SS1 1EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Alison Jane Lucas as a director on 31 October 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 200 . The most likely internet sites of GTS MEDIA LIMITED are www.gtsmedia.co.uk, and www.gts-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Gts Media Limited is a Private Limited Company. The company registration number is 05483197. Gts Media Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Gts Media Limited is 81 Cambridge Road Southend Essex Ss1 1ep. . KIELY, Stephen is a Secretary of the company. KIELY, Stephen Jeremy James is a Director of the company. LUCAS, Alison Jane is a Director of the company. LUCAS, Gary Robert is a Director of the company. Secretary STAFFORD, Julian Robert has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director MORBIN, Anthony Paul Philip has been resigned. Director STAFFORD, Julian Robert has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIELY, Stephen
Appointed Date: 29 April 2008
Director
KIELY, Stephen Jeremy James
Appointed Date: 04 July 2005
49 years old
Director
LUCAS, Alison Jane
Appointed Date: 31 October 2016
51 years old
Director
LUCAS, Gary Robert
Appointed Date: 01 August 2005
56 years old

Resigned Directors

Secretary
STAFFORD, Julian Robert
Resigned: 29 April 2008
Appointed Date: 04 July 2005
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 04 July 2005
Appointed Date: 16 June 2005
Director
MORBIN, Anthony Paul Philip
Resigned: 12 July 2010
Appointed Date: 29 April 2008
69 years old
Director
STAFFORD, Julian Robert
Resigned: 29 April 2008
Appointed Date: 04 July 2005
71 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 04 July 2005
Appointed Date: 16 June 2005

GTS MEDIA LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Appointment of Mrs Alison Jane Lucas as a director on 31 October 2016
04 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
...
... and 34 more events
04 Jul 2005
Registered office changed on 04/07/05 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
04 Jul 2005
New director appointed
04 Jul 2005
Secretary resigned
04 Jul 2005
Director resigned
16 Jun 2005
Incorporation

GTS MEDIA LIMITED Charges

6 September 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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