HOUSEBUILDER MEDIA LIMITED
LONDON HOUSEBUILDER PUBLICATIONS LIMITED

Hellopages » Greater London » Southwark » SE1 9PL

Company number 01952317
Status Active
Incorporation Date 3 October 1985
Company Type Private Limited Company
Address 27 BROADWALL, LONDON, SE1 9PL
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4 ; Full accounts made up to 31 December 2015. The most likely internet sites of HOUSEBUILDER MEDIA LIMITED are www.housebuildermedia.co.uk, and www.housebuilder-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Housebuilder Media Limited is a Private Limited Company. The company registration number is 01952317. Housebuilder Media Limited has been working since 03 October 1985. The present status of the company is Active. The registered address of Housebuilder Media Limited is 27 Broadwall London Se1 9pl. . BOARD, Helen is a Secretary of the company. BASELEY, Stewart Antony is a Director of the company. DAWSON, Alan is a Director of the company. ROSKROW, Benedict is a Director of the company. Secretary DONE, Rachel Mary has been resigned. Secretary HOON, Andrew James, Brig has been resigned. Secretary HUMBER, John Roger has been resigned. Director ASHMEAD, Robert John has been resigned. Director DONE, Rachel Mary has been resigned. Director GAIR, William Cortis has been resigned. Director HILL, Stuart John, Dr has been resigned. Director HILLIER, Anthony John has been resigned. Director HUMBER, John Roger has been resigned. Director NEWCOMBE, Georgina has been resigned. Director PYE, Graham Christopher has been resigned. Director SHORT, Peter Burkitt has been resigned. Director WILSON, Giles Thomas has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BOARD, Helen
Appointed Date: 10 November 2005
Director
BASELEY, Stewart Antony
Appointed Date: 12 September 2002
67 years old
Director
DAWSON, Alan
Appointed Date: 01 June 2005
90 years old
Director
ROSKROW, Benedict
Appointed Date: 10 November 2005
62 years old

Resigned Directors

Secretary
DONE, Rachel Mary
Resigned: 10 November 2005
Appointed Date: 07 August 1999
Secretary
HOON, Andrew James, Brig
Resigned: 06 August 1999
Appointed Date: 12 February 1997
Secretary
HUMBER, John Roger
Resigned: 12 February 1997
Director
ASHMEAD, Robert John
Resigned: 10 November 2005
Appointed Date: 01 October 2001
73 years old
Director
DONE, Rachel Mary
Resigned: 08 January 2007
Appointed Date: 14 October 2003
61 years old
Director
GAIR, William Cortis
Resigned: 27 April 2005
Appointed Date: 02 March 1992
83 years old
Director
HILL, Stuart John, Dr
Resigned: 17 November 2000
Appointed Date: 02 August 1999
75 years old
Director
HILLIER, Anthony John
Resigned: 12 June 2003
Appointed Date: 08 June 1991
78 years old
Director
HUMBER, John Roger
Resigned: 08 March 2000
Appointed Date: 31 July 1997
82 years old
Director
NEWCOMBE, Georgina
Resigned: 10 November 2003
Appointed Date: 02 November 2000
65 years old
Director
PYE, Graham Christopher
Resigned: 14 October 2003
86 years old
Director
SHORT, Peter Burkitt
Resigned: 30 March 1999
97 years old
Director
WILSON, Giles Thomas
Resigned: 10 November 2003
Appointed Date: 02 November 2000
56 years old

HOUSEBUILDER MEDIA LIMITED Events

23 Mar 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
16 Mar 2016
Full accounts made up to 31 December 2015
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 4
10 Apr 2015
Full accounts made up to 31 December 2014
...
... and 124 more events
30 Jan 1987
Gazettable document
20 Jan 1987
Company name changed orcarule LIMITED\certificate issued on 20/01/87
29 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
05 Feb 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1985
Certificate of incorporation

HOUSEBUILDER MEDIA LIMITED Charges

10 August 2007
Settlement deed
Delivered: 29 August 2007
Status: Satisfied on 24 June 2009
Persons entitled: Henry Bailey, Patricia Elizabeth Bridge, Maurice Denyer, Ann Hearn and John Southworth (Thetrustees) and Each as Trustees of the Construction Confederation Staff Pension Scheme (the Scheme)
Description: The escrow funds and the balance payment means the sum of…
10 August 2007
Escrow agreement
Delivered: 24 August 2007
Status: Satisfied on 24 June 2009
Persons entitled: Henry Bailey, Patricia Elizabeth Bridge, Maurice Denyer, Ann Hearn and John Southworth (Thetrustees) and Each as Trustees of the Construction Confederation Staff Pension Scheme (the Scheme)
Description: The escrow funds and all rights relating thereto meaning…

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