SHARD FINANCIAL MEDIA LIMITED
LONDON ATHENE PUBLISHING LIMITED

Hellopages » Greater London » Southwark » SE1 1YT

Company number 05481132
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address AXE AND BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, SE1 1YT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 ; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of SHARD FINANCIAL MEDIA LIMITED are www.shardfinancialmedia.co.uk, and www.shard-financial-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Shard Financial Media Limited is a Private Limited Company. The company registration number is 05481132. Shard Financial Media Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Shard Financial Media Limited is Axe and Bottle Court 70 Newcomen Street London Se1 1yt. . WRIGHT, Douglas Barclay is a Secretary of the company. BROADHURST, Luke is a Director of the company. MILLER, Nicholas John is a Director of the company. PANDAY, Kamala is a Director of the company. WRIGHT, Douglas Barclay is a Director of the company. Secretary AYLING, Philip Gray has been resigned. Secretary BROADHURST, Luke has been resigned. Secretary JONES, Lee has been resigned. Secretary JONES, Lee Anthony has been resigned. Secretary PANDAY, Kamala has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director AYLING, Philip Gray has been resigned. Director BENSON, John Michael has been resigned. Director FITZGERALD, Christine Dawn has been resigned. Director JONES, Lee has been resigned. Director JONES, Lee Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WRIGHT, Douglas Barclay
Appointed Date: 07 June 2016
Director
BROADHURST, Luke
Appointed Date: 26 January 2016
53 years old
Director
MILLER, Nicholas John
Appointed Date: 07 June 2016
67 years old
Director
PANDAY, Kamala
Appointed Date: 14 June 2005
58 years old
Director
WRIGHT, Douglas Barclay
Appointed Date: 07 June 2016
69 years old

Resigned Directors

Secretary
AYLING, Philip Gray
Resigned: 06 September 2007
Appointed Date: 18 June 2007
Secretary
BROADHURST, Luke
Resigned: 07 June 2016
Appointed Date: 26 January 2016
Secretary
JONES, Lee
Resigned: 21 October 2015
Appointed Date: 18 July 2013
Secretary
JONES, Lee Anthony
Resigned: 31 January 2007
Appointed Date: 14 June 2005
Secretary
PANDAY, Kamala
Resigned: 18 July 2013
Appointed Date: 06 September 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 June 2005
Appointed Date: 14 June 2005
Director
AYLING, Philip Gray
Resigned: 06 September 2007
Appointed Date: 18 June 2007
63 years old
Director
BENSON, John Michael
Resigned: 31 December 2008
Appointed Date: 14 June 2005
73 years old
Director
FITZGERALD, Christine Dawn
Resigned: 26 January 2016
Appointed Date: 07 February 2006
58 years old
Director
JONES, Lee
Resigned: 21 October 2015
Appointed Date: 05 September 2011
60 years old
Director
JONES, Lee Anthony
Resigned: 31 January 2007
Appointed Date: 14 June 2005
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 June 2005
Appointed Date: 14 June 2005

SHARD FINANCIAL MEDIA LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
23 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016
Termination of appointment of Luke Broadhurst as a secretary on 7 June 2016
23 Jun 2016
Termination of appointment of Luke Broadhurst as a secretary on 7 June 2016
...
... and 53 more events
18 Jul 2005
Registered office changed on 18/07/05 from: maximvs LIMITED axe and bottle court 70 newcomen street london SE1 1YT
18 Jul 2005
New director appointed
15 Jun 2005
Director resigned
15 Jun 2005
Secretary resigned
14 Jun 2005
Incorporation

SHARD FINANCIAL MEDIA LIMITED Charges

25 October 2012
Debenture
Delivered: 30 October 2012
Status: Satisfied on 25 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2007
Fixed and floating charge
Delivered: 13 February 2007
Status: Satisfied on 31 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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