WICKENS MEDIA SERVICES LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3TZ

Company number 05189922
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 33 CROSBY HILL DRIVE, CAMBERLEY, SURREY, GU15 3TZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WICKENS MEDIA SERVICES LIMITED are www.wickensmediaservices.co.uk, and www.wickens-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Blackwater Rail Station is 2.3 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5 miles; to Ash Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wickens Media Services Limited is a Private Limited Company. The company registration number is 05189922. Wickens Media Services Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Wickens Media Services Limited is 33 Crosby Hill Drive Camberley Surrey Gu15 3tz. . WICKENS, Stephen David is a Secretary of the company. WICKENS, Fiona Barbara is a Director of the company. WICKENS, Stephen David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WICKENS, Stephen David
Appointed Date: 27 July 2004
Director
WICKENS, Fiona Barbara
Appointed Date: 27 July 2004
59 years old
Director
WICKENS, Stephen David
Appointed Date: 27 July 2004
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 July 2004
Appointed Date: 27 July 2004
71 years old

Persons With Significant Control

Mr Stephen David Wickens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Barbara Wickens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WICKENS MEDIA SERVICES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
03 Aug 2004
New director appointed
03 Aug 2004
New director appointed
03 Aug 2004
New secretary appointed
03 Aug 2004
Registered office changed on 03/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Jul 2004
Incorporation

WICKENS MEDIA SERVICES LIMITED Charges

12 May 2005
Rent deposit deed
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: All monies pursuant to the rent deposit deed relating to a…

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