MEDIA PAPER MANAGEMENT LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 3RY

Company number 04306081
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address BOURNECRETE HOUSE, BONHAM DRIVE,, SITTINGBOURNE, KENT, ME10 3RY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MEDIA PAPER MANAGEMENT LIMITED are www.mediapapermanagement.co.uk, and www.media-paper-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Queenborough Rail Station is 4.8 miles; to Faversham Rail Station is 6.6 miles; to Hollingbourne Rail Station is 7.7 miles; to Charing (Kent) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Paper Management Limited is a Private Limited Company. The company registration number is 04306081. Media Paper Management Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Media Paper Management Limited is Bournecrete House Bonham Drive Sittingbourne Kent Me10 3ry. . GEE, Michael Noble is a Director of the company. JESSOP, Douglas Alan is a Director of the company. Secretary MANNING, David Bryan has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. Director MANNING, David Bryan has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
GEE, Michael Noble
Appointed Date: 19 November 2001
72 years old
Director
JESSOP, Douglas Alan
Appointed Date: 19 November 2001
59 years old

Resigned Directors

Secretary
MANNING, David Bryan
Resigned: 21 December 2011
Appointed Date: 19 November 2001
Secretary
GRANT SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 17 October 2001
Director
GRANT DIRECTORS LIMITED
Resigned: 19 November 2001
Appointed Date: 17 October 2001
31 years old
Director
MANNING, David Bryan
Resigned: 18 April 2012
Appointed Date: 19 November 2001
71 years old

Persons With Significant Control

Denmaur Independent Papers Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MEDIA PAPER MANAGEMENT LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 50,000
02 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 50,000
...
... and 47 more events
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
22 Nov 2001
New secretary appointed;new director appointed
22 Nov 2001
Registered office changed on 22/11/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
17 Oct 2001
Incorporation

MEDIA PAPER MANAGEMENT LIMITED Charges

7 October 2008
All assets debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2002
Fixed and floating charge
Delivered: 6 December 2002
Status: Satisfied on 28 February 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 2002
Debenture
Delivered: 12 February 2002
Status: Satisfied on 28 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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