MEDIA CHAMELEON LIMITED
STEVENAGE H.A.Q. PUBLISHING LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 01637485
Status Active
Incorporation Date 24 May 1982
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 February 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of MEDIA CHAMELEON LIMITED are www.mediachameleon.co.uk, and www.media-chameleon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Media Chameleon Limited is a Private Limited Company. The company registration number is 01637485. Media Chameleon Limited has been working since 24 May 1982. The present status of the company is Active. The registered address of Media Chameleon Limited is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. . BLACKBURN, Veronica Kathleen is a Secretary of the company. BLACKBURN, James is a Director of the company. Secretary WALTERS, Howard has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director BLACKBURN, Simon Paul Lyndon has been resigned. Director FELTIN, Eric John has been resigned. Director HILL, Jon Michael has been resigned. Director WALTERS, Howard has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BLACKBURN, Veronica Kathleen
Appointed Date: 04 April 2008
Director
BLACKBURN, James
Appointed Date: 13 May 1999
58 years old

Resigned Directors

Secretary
WALTERS, Howard
Resigned: 13 May 1999
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 13 May 1999
Director
BLACKBURN, Simon Paul Lyndon
Resigned: 31 May 2000
Appointed Date: 13 May 1999
65 years old
Director
FELTIN, Eric John
Resigned: 31 May 2000
Appointed Date: 26 January 2000
58 years old
Director
HILL, Jon Michael
Resigned: 13 May 1999
79 years old
Director
WALTERS, Howard
Resigned: 13 May 1999
78 years old

Persons With Significant Control

Mr James Blackburn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Blackburn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Liza Campbell-Maughan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA CHAMELEON LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Sep 2016
Satisfaction of charge 2 in full
15 Sep 2016
Satisfaction of charge 1 in full
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 99 more events
14 Apr 1987
Accounts made up to 30 June 1986
01 Apr 1987
Return made up to 10/12/86; full list of members
06 Dec 1986
Accounts made up to 30 June 1985
01 Nov 1986
New director appointed
27 Oct 1986
Particulars of mortgage/charge

MEDIA CHAMELEON LIMITED Charges

31 December 2008
Debenture
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 1986
Legal charge
Delivered: 27 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 433 luton road harpenden hertfordshire t/n hd 134755 and/or…
5 August 1983
Mortgage
Delivered: 25 August 1983
Status: Satisfied on 15 September 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 16 cardiff road, luton and/or the proceeds of sale…
20 September 1982
Mortgage debenture
Delivered: 30 September 1982
Status: Satisfied on 15 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the f/h & l/h property…

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