SECURITY MEDIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF
Company number 03306850
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of SECURITY MEDIA LIMITED are www.securitymedia.co.uk, and www.security-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Security Media Limited is a Private Limited Company. The company registration number is 03306850. Security Media Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Security Media Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary JORDAN, Anne Marie has been resigned. Secretary MARGARITELLI, Massimiliano has been resigned. Nominee Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Director FERGUSON, Ailsa Murray has been resigned. Director FOSKETT, Clive Richard has been resigned. Director GRAY, Bernard Peter has been resigned. Director GUY, Christian has been resigned. Nominee Director LUDGATE NOMINEES LIMITED has been resigned. Director MORGAN GRAMPIAN LIMITED has been resigned. Director PEGLER, David has been resigned. Director RISBY-ROSE, Jane Kevan has been resigned. Director THANDI, Paul has been resigned. Director BENN PUBLICATIONS LIMITED has been resigned. Nominee Director LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 18 July 2003
Director
ADRIAN, Carl Sheldon
Appointed Date: 25 March 2013
54 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 04 September 2006
Director
UNM INVESTMENTS LIMITED
Appointed Date: 04 September 2006

Resigned Directors

Secretary
JORDAN, Anne Marie
Resigned: 16 May 2000
Appointed Date: 10 March 1997
Secretary
MARGARITELLI, Massimiliano
Resigned: 18 July 2003
Appointed Date: 16 May 2000
Nominee Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1997
Appointed Date: 23 January 1997
Director
FERGUSON, Ailsa Murray
Resigned: 20 October 2003
Appointed Date: 18 July 2003
59 years old
Director
FOSKETT, Clive Richard
Resigned: 16 May 2000
Appointed Date: 10 March 1997
78 years old
Director
GRAY, Bernard Peter
Resigned: 20 October 2003
Appointed Date: 18 July 2003
65 years old
Director
GUY, Christian
Resigned: 18 July 2003
Appointed Date: 10 March 1997
71 years old
Nominee Director
LUDGATE NOMINEES LIMITED
Resigned: 10 March 1997
Appointed Date: 23 January 1997
Director
MORGAN GRAMPIAN LIMITED
Resigned: 20 November 2006
Appointed Date: 20 October 2003
Director
PEGLER, David
Resigned: 16 March 1998
Appointed Date: 10 March 1997
64 years old
Director
RISBY-ROSE, Jane Kevan
Resigned: 25 March 2013
Appointed Date: 01 January 2008
65 years old
Director
THANDI, Paul
Resigned: 27 January 1999
Appointed Date: 10 March 1997
60 years old
Director
BENN PUBLICATIONS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 October 2003
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1997
Appointed Date: 23 January 1997

Persons With Significant Control

The Builder Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SECURITY MEDIA LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Director's details changed for Crosswall Nominees Limited on 16 February 2015
...
... and 80 more events
21 Mar 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1997
Ad 10/03/97--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1997
£ nc 1000/100 10/03/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 1997
Company name changed ludgate 135 LIMITED\certificate issued on 24/02/97
23 Jan 1997
Incorporation

Similar Companies

SECURITY MATTERZ LTD SECURITY MEDIA AND EVENTS LTD SECURITY MEDIA PUBLISHING LIMITED SECURITY MEDICS LIMITED SECURITY METAL WORKS LIMITED SECURITY MIDDLE EAST LTD SECURITY MINDS GROUP LTD