UK WEB MEDIA LIMITED
ANDOVER MARRIAGE GIFT LIST LIMITED

Hellopages » Hampshire » Test Valley » SP11 0QN

Company number 04388827
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address UNIT 8 THE FAIRGROUND, WEYHILL, ANDOVER, HAMPSHIRE, SP11 0QN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,077.1 . The most likely internet sites of UK WEB MEDIA LIMITED are www.ukwebmedia.co.uk, and www.uk-web-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Grateley Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Web Media Limited is a Private Limited Company. The company registration number is 04388827. Uk Web Media Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Uk Web Media Limited is Unit 8 The Fairground Weyhill Andover Hampshire Sp11 0qn. . HARWOOD, Catherine Lianne is a Secretary of the company. BRECKENBRIDGE, James is a Director of the company. HARWOOD, Jamie Peter Warwick is a Director of the company. WHITE, Mark is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CHAMPKIN, Jamie Rhodes has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARWOOD, Catherine Lianne
Appointed Date: 06 March 2002
Director
BRECKENBRIDGE, James
Appointed Date: 13 December 2013
45 years old
Director
HARWOOD, Jamie Peter Warwick
Appointed Date: 06 March 2002
47 years old
Director
WHITE, Mark
Appointed Date: 13 December 2013
47 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Director
CHAMPKIN, Jamie Rhodes
Resigned: 02 April 2008
Appointed Date: 02 April 2008
70 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mr Jamie Peter Warwick Harwood
Notified on: 6 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more

UK WEB MEDIA LIMITED Events

23 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,077.1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,077.1
...
... and 65 more events
20 Mar 2002
Director resigned
20 Mar 2002
Secretary resigned
20 Mar 2002
New secretary appointed
20 Mar 2002
New director appointed
06 Mar 2002
Incorporation

UK WEB MEDIA LIMITED Charges

2 December 2011
Deposit agreement
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: £28,600.00.
16 February 2007
Mortgage
Delivered: 1 March 2007
Status: Satisfied on 18 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 3 the fairground weyhill road andover…
5 January 2007
Debenture
Delivered: 13 January 2007
Status: Satisfied on 18 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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