ANGLO ATLANTIC MEDIA LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 04679585
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of ANGLO ATLANTIC MEDIA LIMITED are www.angloatlanticmedia.co.uk, and www.anglo-atlantic-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Atlantic Media Limited is a Private Limited Company. The company registration number is 04679585. Anglo Atlantic Media Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Anglo Atlantic Media Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . DAVIES, Gwilym Michael is a Director of the company. DAVIES, Lynette is a Director of the company. Secretary CARROLL, Mark Andrew has been resigned. Nominee Secretary CFA SEC LTD has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, Gwilym Michael
Appointed Date: 26 February 2003
69 years old
Director
DAVIES, Lynette
Appointed Date: 03 February 2008
67 years old

Resigned Directors

Secretary
CARROLL, Mark Andrew
Resigned: 24 October 2008
Appointed Date: 26 February 2003
Nominee Secretary
CFA SEC LTD
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Gwilym Michael Davies
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynette Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO ATLANTIC MEDIA LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Annual return made up to 26 February 2015
Statement of capital on 2015-04-01
  • GBP 2
...
... and 32 more events
12 Apr 2003
New secretary appointed
06 Mar 2003
Registered office changed on 06/03/03 from: regent house 316 beulah hill london SE19 3HF
06 Mar 2003
Director resigned
06 Mar 2003
Secretary resigned
26 Feb 2003
Incorporation

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