HARBURY MEDIA LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9NE

Company number 05610723
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address TEMPLE COTTAGE, TEMPLE END HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9NE
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,000 . The most likely internet sites of HARBURY MEDIA LIMITED are www.harburymedia.co.uk, and www.harbury-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Warwick Rail Station is 6.2 miles; to Warwick Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbury Media Limited is a Private Limited Company. The company registration number is 05610723. Harbury Media Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Harbury Media Limited is Temple Cottage Temple End Harbury Leamington Spa Warwickshire Cv33 9ne. . WILNE, Richard James is a Secretary of the company. WILNE, Richard James is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director COLLISON, Nigel Leslie has been resigned. Director LAWRENCE, David has been resigned. Director RUDOLF, Arno has been resigned. Director WILSON, Charles Martin has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
WILNE, Richard James
Appointed Date: 02 November 2005
Director
WILNE, Richard James
Appointed Date: 02 November 2005
54 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
COLLISON, Nigel Leslie
Resigned: 09 October 2015
Appointed Date: 23 March 2006
68 years old
Director
LAWRENCE, David
Resigned: 07 June 2006
Appointed Date: 23 March 2006
78 years old
Director
RUDOLF, Arno
Resigned: 09 October 2015
Appointed Date: 02 November 2005
88 years old
Director
WILSON, Charles Martin
Resigned: 09 October 2015
Appointed Date: 01 March 2006
90 years old
Director
HAL DIRECTORS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Richard James Wilne
Notified on: 2 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Collison
Notified on: 2 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBURY MEDIA LIMITED Events

24 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,000
09 Oct 2015
Termination of appointment of Charles Martin Wilson as a director on 9 October 2015
09 Oct 2015
Termination of appointment of Arno Rudolf as a director on 9 October 2015
...
... and 40 more events
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
02 Feb 2006
New director appointed
02 Feb 2006
New secretary appointed;new director appointed
02 Nov 2005
Incorporation

Similar Companies

HARBURY LOGISTICS LTD HARBURY MARQUEE HIRE LIMITED HARBURY PHARMACY LIMITED HARBURY PRE-SCHOOL HARBURY RUGBY FOOTBALL CLUB HARBURY VILLAGE CLUB AND INSTITUTE LIMITED HARBUT DEVELOPMENT LIMITED