CERES MEDIA LIMITED
ST ALBANS INTERNATIONAL MEDIA GROUP PLC INTERMEDIA ACQUISITION PLC

Hellopages » Hertfordshire » St Albans » AL1 4NJ
Company number 06909919
Status Active
Incorporation Date 19 May 2009
Company Type Private Limited Company
Address SUITE 94, 17 HOLYWELL HILL, ST ALBANS, HERTS, AL1 4NJ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 163,408.07 ; Termination of appointment of Alexander Stuart Dowdeswell as a secretary on 1 December 2015. The most likely internet sites of CERES MEDIA LIMITED are www.ceresmedia.co.uk, and www.ceres-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Ceres Media Limited is a Private Limited Company. The company registration number is 06909919. Ceres Media Limited has been working since 19 May 2009. The present status of the company is Active. The registered address of Ceres Media Limited is Suite 94 17 Holywell Hill St Albans Herts Al1 4nj. . DOWDESWELL, Alexander Stuart is a Director of the company. Secretary DOWDESWELL, Alexander Stuart has been resigned. Secretary MAY, Graham Philip has been resigned. Director BARBER, Leslie Christopher has been resigned. Director FORSTER, Gregory Hugh Knight has been resigned. Director MAYHEW, Richard Thomas has been resigned. Director METCALFE, Stephen Donald has been resigned. Director NEWMAN, Kevin James has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
DOWDESWELL, Alexander Stuart
Appointed Date: 29 June 2009
54 years old

Resigned Directors

Secretary
DOWDESWELL, Alexander Stuart
Resigned: 01 December 2015
Appointed Date: 10 February 2012
Secretary
MAY, Graham Philip
Resigned: 09 November 2011
Appointed Date: 19 May 2009
Director
BARBER, Leslie Christopher
Resigned: 18 November 2013
Appointed Date: 26 October 2010
68 years old
Director
FORSTER, Gregory Hugh Knight
Resigned: 11 April 2011
Appointed Date: 19 April 2010
56 years old
Director
MAYHEW, Richard Thomas
Resigned: 19 April 2010
Appointed Date: 19 May 2009
61 years old
Director
METCALFE, Stephen Donald
Resigned: 11 April 2011
Appointed Date: 19 April 2010
58 years old
Director
NEWMAN, Kevin James
Resigned: 10 February 2012
Appointed Date: 19 May 2009
76 years old

CERES MEDIA LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 163,408.07
17 Dec 2015
Termination of appointment of Alexander Stuart Dowdeswell as a secretary on 1 December 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
Micro company accounts made up to 31 December 2014
...
... and 60 more events
14 Jul 2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
06 Jul 2009
Director appointed alexander stuart dowdeswell
17 Jun 2009
Memorandum and Articles of Association
12 Jun 2009
Company name changed intermedia acquisition PLC\certificate issued on 16/06/09
19 May 2009
Incorporation

CERES MEDIA LIMITED Charges

2 March 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hartfield Securities PLC
Description: Fixed and floating charge over the undertaking and all…

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