AIR CARGO MEDIA LIMITED
SUTTON TABMAG PUBLISHING LIMITED

Hellopages » Greater London » Sutton » SM1 1JB

Company number 01680655
Status Active
Incorporation Date 23 November 1982
Company Type Private Limited Company
Address CHANCERY HOUSE 7TH FLOOR, ST NICHOLAS WAY, SUTTON, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of AIR CARGO MEDIA LIMITED are www.aircargomedia.co.uk, and www.air-cargo-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Air Cargo Media Limited is a Private Limited Company. The company registration number is 01680655. Air Cargo Media Limited has been working since 23 November 1982. The present status of the company is Active. The registered address of Air Cargo Media Limited is Chancery House 7th Floor St Nicholas Way Sutton England Sm1 1jb. . SALTER, Ian Andrew is a Director of the company. WEBER, Martin Christoph is a Director of the company. Secretary CRANE, Dyanne has been resigned. Secretary CRANE, Raymond has been resigned. Director CRANE, Raymond has been resigned. Director FLECHSENBERGER, Dieter, Dr has been resigned. Director LANGSHAW, Jeremy David Melbourne has been resigned. Director RENNIE, Sheena Mary has been resigned. Director TOMKINS, Nigel William has been resigned. Director TOMKINS, Nigel has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Director
SALTER, Ian Andrew
Appointed Date: 25 January 2016
56 years old
Director
WEBER, Martin Christoph
Appointed Date: 31 July 2013
58 years old

Resigned Directors

Secretary
CRANE, Dyanne
Resigned: 01 April 1996
Secretary
CRANE, Raymond
Resigned: 17 August 2011
Appointed Date: 13 April 1995
Director
CRANE, Raymond
Resigned: 17 August 2011
79 years old
Director
FLECHSENBERGER, Dieter, Dr
Resigned: 31 July 2013
Appointed Date: 17 August 2011
75 years old
Director
LANGSHAW, Jeremy David Melbourne
Resigned: 17 August 2011
Appointed Date: 17 May 2005
67 years old
Director
RENNIE, Sheena Mary
Resigned: 31 August 2016
Appointed Date: 03 March 2014
70 years old
Director
TOMKINS, Nigel William
Resigned: 31 July 2014
Appointed Date: 17 August 2011
75 years old
Director
TOMKINS, Nigel
Resigned: 16 May 2005
75 years old

Persons With Significant Control

Dvv Media Group Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR CARGO MEDIA LIMITED Events

26 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
02 Dec 2016
Termination of appointment of Sheena Mary Rennie as a director on 31 August 2016
...
... and 107 more events
12 Mar 1987
Return made up to 22/09/86; full list of members
08 Feb 1983
Company name changed\certificate issued on 08/02/83
17 Jan 1983
Memorandum of association
17 Jan 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Nov 1982
Incorporation

AIR CARGO MEDIA LIMITED Charges

25 July 2002
Legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 2 and 4 chaucer road, ashford…
24 May 2002
Debenture
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
Deed of variation
Delivered: 13 September 2001
Status: Satisfied on 14 October 2004
Persons entitled: Eagle Star Insurance Company Limited
Description: No property was charged by the deed. The property remains…
23 May 1988
Legal mortgage
Delivered: 6 June 1988
Status: Satisfied on 24 January 1996
Persons entitled: National Westminster Bank PLC
Description: 2/4 chaucer road ashford middlesex title no. Sy 416475 and…
8 December 1987
Mortgage and further charge
Delivered: 24 December 1987
Status: Satisfied on 14 October 2004
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H property k/a 2 & 4 chaucer road, ashford middlesex.
31 March 1987
Legal mortgage
Delivered: 15 April 1987
Status: Satisfied on 14 October 2004
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 2 & 4 chaucer road ashford, surrey title no. Sy 416475.
25 March 1983
Mortgage debenture
Delivered: 8 April 1983
Status: Satisfied on 18 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…

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