TURRET MEDIA LIMITED
RICKMANSWORTH MUTANDERIS 499 LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1RE

Company number 05296381
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 90 . The most likely internet sites of TURRET MEDIA LIMITED are www.turretmedia.co.uk, and www.turret-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Turret Media Limited is a Private Limited Company. The company registration number is 05296381. Turret Media Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Turret Media Limited is Cardinal Point Park Road Rickmansworth Hertfordshire Wd3 1re. . GARMESON, Ian is a Secretary of the company. GARMESON, Ian is a Director of the company. MACINNES, Donald Stuart is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
GARMESON, Ian
Appointed Date: 29 September 2006
Director
GARMESON, Ian
Appointed Date: 10 November 2005
68 years old
Director
MACINNES, Donald Stuart
Appointed Date: 11 November 2005
50 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 25 November 2004
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 29 September 2006
Appointed Date: 25 November 2004

Persons With Significant Control

Mr Ian Garmeson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Stuart Macinnes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Peter Hease
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURRET MEDIA LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 90
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Registered office address changed from 173 High Street Rickmansworth Hertfordshire WD3 1AY to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 13 February 2015
...
... and 27 more events
03 Oct 2006
Company name changed mutanderis 499 LIMITED\certificate issued on 03/10/06
16 Dec 2005
Return made up to 25/11/05; full list of members
01 Dec 2005
New director appointed
01 Dec 2005
Registered office changed on 01/12/05 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS
25 Nov 2004
Incorporation

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