MONTROSE MEDIA LIMITED
FAVERSHAM MONTROSE MEDIA DEVELOPMENT LIMITED DDL RESOURCES LIMITED

Hellopages » Kent » Swale » ME13 8GD

Company number 04676263
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address UNIT 9, JUBILEE WAY, FAVERSHAM, ENGLAND, ME13 8GD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Green Hayes Forest Road Pyrford Woking Surrey GU22 8LU to Unit 9 Jubilee Way Faversham ME13 8GD on 9 November 2016. The most likely internet sites of MONTROSE MEDIA LIMITED are www.montrosemedia.co.uk, and www.montrose-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Chartham Rail Station is 6.4 miles; to Whitstable Rail Station is 6.6 miles; to Wye Rail Station is 8.8 miles; to Queenborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montrose Media Limited is a Private Limited Company. The company registration number is 04676263. Montrose Media Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Montrose Media Limited is Unit 9 Jubilee Way Faversham England Me13 8gd. . MEREDITH, John is a Secretary of the company. DAVEY, Matthew is a Director of the company. Secretary DAVEY, Matthew has been resigned. Secretary DAVEY, Teresa Helen has been resigned. Secretary DEMETRIUS, David Graham has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DAVEY, Martin Thomas has been resigned. Director DEMETRIUS, David Graham has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MEREDITH, John
Appointed Date: 01 November 2016
Director
DAVEY, Matthew
Appointed Date: 24 February 2003
60 years old

Resigned Directors

Secretary
DAVEY, Matthew
Resigned: 17 May 2005
Appointed Date: 24 February 2003
Secretary
DAVEY, Teresa Helen
Resigned: 20 February 2005
Appointed Date: 20 January 2005
Secretary
DEMETRIUS, David Graham
Resigned: 01 November 2016
Appointed Date: 22 February 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 February 2003
Appointed Date: 24 February 2003
Director
DAVEY, Martin Thomas
Resigned: 23 February 2004
Appointed Date: 24 February 2003
63 years old
Director
DEMETRIUS, David Graham
Resigned: 31 August 2006
Appointed Date: 22 February 2005
78 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Matthew Davey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MONTROSE MEDIA LIMITED Events

15 Mar 2017
Confirmation statement made on 24 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2016
Registered office address changed from Green Hayes Forest Road Pyrford Woking Surrey GU22 8LU to Unit 9 Jubilee Way Faversham ME13 8GD on 9 November 2016
09 Nov 2016
Termination of appointment of David Graham Demetrius as a secretary on 1 November 2016
09 Nov 2016
Appointment of Mr John Meredith as a secretary on 1 November 2016
...
... and 46 more events
19 May 2003
Company name changed ddl resources LIMITED\certificate issued on 18/05/03
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
05 Mar 2003
Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Feb 2003
Incorporation

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