EMBRACE MEDIA LIMITED
HARPENDEN BIGGLES BANNERS LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4EA
Company number 05699470
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 2 VICTORIA ROAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 4EA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Gregory Hugh Knight Forster on 1 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EMBRACE MEDIA LIMITED are www.embracemedia.co.uk, and www.embrace-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Embrace Media Limited is a Private Limited Company. The company registration number is 05699470. Embrace Media Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Embrace Media Limited is 2 Victoria Road Harpenden Hertfordshire England Al5 4ea. The company`s financial liabilities are £85.14k. It is £10.48k against last year. And the total assets are £132.6k, which is £-31.4k against last year. COLEMAN, Ann Georgina is a Secretary of the company. FORSTER, Gregory Hugh Knight is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BLAIN, Andrew Derek has been resigned. Director LEWIS, Jonathan Paul has been resigned. The company operates in "Advertising agencies".


embrace media Key Finiance

LIABILITIES £85.14k
+14%
CASH n/a
TOTAL ASSETS £132.6k
-20%
All Financial Figures

Current Directors

Secretary
COLEMAN, Ann Georgina
Appointed Date: 18 February 2008
Director
FORSTER, Gregory Hugh Knight
Appointed Date: 06 February 2006
56 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 10 August 2006
Appointed Date: 06 February 2006
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 18 February 2008
Appointed Date: 10 August 2006
Director
BLAIN, Andrew Derek
Resigned: 23 November 2007
Appointed Date: 10 August 2006
71 years old
Director
LEWIS, Jonathan Paul
Resigned: 23 November 2007
Appointed Date: 10 August 2006
62 years old

Persons With Significant Control

Mr Gregory Hugh Knight Forster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EMBRACE MEDIA LIMITED Events

08 Mar 2017
Confirmation statement made on 6 February 2017 with updates
01 Aug 2016
Director's details changed for Gregory Hugh Knight Forster on 1 August 2016
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Registered office address changed from Ground Floor 5C Parkway Valley Road Porters Wood St. Albans Hertfordshire AL3 6PA to 2 Victoria Road Harpenden Hertfordshire AL5 4EA on 8 June 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 32 more events
27 Sep 2006
New secretary appointed
27 Sep 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
27 Sep 2006
Registered office changed on 27/09/06 from: unit 333, 17 holywell hill st albans hertfordshire AL1 1DT
25 May 2006
Particulars of mortgage/charge
06 Feb 2006
Incorporation

EMBRACE MEDIA LIMITED Charges

18 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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