BOWHEAD MEDIA LTD
WORCESTER PARK

Hellopages » Greater London » Sutton » KT4 8XE

Company number 06127651
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 57 OAKS AVENUE, WORCESTER PARK, SURREY, ENGLAND, KT4 8XE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 14 . The most likely internet sites of BOWHEAD MEDIA LTD are www.bowheadmedia.co.uk, and www.bowhead-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Bowhead Media Ltd is a Private Limited Company. The company registration number is 06127651. Bowhead Media Ltd has been working since 26 February 2007. The present status of the company is Active. The registered address of Bowhead Media Ltd is 57 Oaks Avenue Worcester Park Surrey England Kt4 8xe. . SKILLEN, Caroline is a Secretary of the company. SKILLEN, Andrew David is a Director of the company. Secretary PERRY, Richard John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
SKILLEN, Caroline
Appointed Date: 20 July 2007
Director
SKILLEN, Andrew David
Appointed Date: 26 February 2007
56 years old

Resigned Directors

Secretary
PERRY, Richard John
Resigned: 20 July 2007
Appointed Date: 26 February 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mr Andrew David Skillen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroine Skillen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWHEAD MEDIA LTD Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 March 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 14
26 Jan 2016
Total exemption small company accounts made up to 30 March 2015
06 Jan 2016
Registered office address changed from Communications House 26 York Street London W1U 6PZ to 57 Oaks Avenue Worcester Park Surrey KT4 8XE on 6 January 2016
...
... and 26 more events
15 Mar 2007
New secretary appointed
15 Mar 2007
New director appointed
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
26 Feb 2007
Incorporation

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