Company number 08339543
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of BANFORD MEDIA LIMITED are www.banfordmedia.co.uk, and www.banford-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Banford Media Limited is a Private Limited Company.
The company registration number is 08339543. Banford Media Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Banford Media Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . HODGKINSON, David is a Director of the company. WARR, Martin Christopher is a Director of the company. The company operates in "Media representation services".
Current Directors
Persons With Significant Control
Mr Martin Christopher Warr
Notified on: 6 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hodgkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANFORD MEDIA LIMITED Events
15 May 2017
Total exemption full accounts made up to 30 September 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 1 more events
05 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
03 Sep 2014
Total exemption small company accounts made up to 31 December 2013
23 Dec 2013
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
10 Jan 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
21 Dec 2012
Incorporation