HUSON EUROPEAN MEDIA LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 03183235
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services, 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 1 in full; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of HUSON EUROPEAN MEDIA LIMITED are www.husoneuropeanmedia.co.uk, and www.huson-european-media.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-nine years and eight months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huson European Media Limited is a Private Limited Company. The company registration number is 03183235. Huson European Media Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Huson European Media Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. The company`s financial liabilities are £1434.65k. It is £306.79k against last year. The cash in hand is £591.62k. It is £133.36k against last year. And the total assets are £2111.91k, which is £360.48k against last year. RHOADES-BROWN, Elizabeth is a Secretary of the company. LOCKWOOD, Ralph Stephen is a Director of the company. RHOADES-BROWN, Gerald is a Director of the company. Secretary RHOADES-BROWN, Elizabeth Sarah Huson has been resigned. Secretary RHOADES-BROWN, Gerald has been resigned. Secretary RHOADES-BROWN, Gerald has been resigned. Secretary RHOADES-BROWN, Gerald has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WILLS, Andrew Nicholas has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Printing n.e.c.".


huson european media Key Finiance

LIABILITIES £1434.65k
+27%
CASH £591.62k
+29%
TOTAL ASSETS £2111.91k
+20%
All Financial Figures

Current Directors

Secretary
RHOADES-BROWN, Elizabeth
Appointed Date: 31 December 2002
Director
LOCKWOOD, Ralph Stephen
Appointed Date: 04 April 1996
66 years old
Director
RHOADES-BROWN, Gerald
Appointed Date: 04 April 1996
67 years old

Resigned Directors

Secretary
RHOADES-BROWN, Elizabeth Sarah Huson
Resigned: 28 June 1996
Appointed Date: 20 May 1996
Secretary
RHOADES-BROWN, Gerald
Resigned: 31 December 2002
Appointed Date: 01 June 2001
Secretary
RHOADES-BROWN, Gerald
Resigned: 15 January 1997
Appointed Date: 28 June 1996
Secretary
RHOADES-BROWN, Gerald
Resigned: 20 May 1996
Appointed Date: 04 April 1996
Nominee Secretary
WAYNE, Harold
Resigned: 04 April 1996
Appointed Date: 04 April 1996
Secretary
WILLS, Andrew Nicholas
Resigned: 01 June 2001
Appointed Date: 15 January 1997
Nominee Director
WAYNE, Yvonne
Resigned: 04 April 1996
Appointed Date: 04 April 1996
45 years old

Persons With Significant Control

Mr Ralph Stephen Lockwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Rhoades-Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUSON EUROPEAN MEDIA LIMITED Events

08 Mar 2017
Satisfaction of charge 1 in full
27 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
12 Aug 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 61 more events
29 May 1996
Director resigned
29 May 1996
New secretary appointed;new director appointed
29 May 1996
New director appointed
29 May 1996
Registered office changed on 29/05/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN
04 Apr 1996
Incorporation

HUSON EUROPEAN MEDIA LIMITED Charges

10 January 2012
Rent deposit deed
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Anglebuy Limited
Description: £5,107.31 plus interest.
17 March 2003
Rent deposit deed
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Anglebuy Limited
Description: The sum of £4,112.50 together with all other monies payable…
20 March 2001
Rent deposit deed
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Anglebuy Limited
Description: £4,259.38.
19 July 1996
Debenture
Delivered: 2 August 1996
Status: Satisfied on 8 March 2017
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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