US3 MEDIA LIMITED
HERTS

Hellopages » Hertfordshire » Three Rivers » WD3 1AQ

Company number 05276440
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 112/114 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1AQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of US3 MEDIA LIMITED are www.us3media.co.uk, and www.us3-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Us3 Media Limited is a Private Limited Company. The company registration number is 05276440. Us3 Media Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Us3 Media Limited is 112 114 High Street Rickmansworth Herts Wd3 1aq. . STOKER, Gavin Jon is a Secretary of the company. HARMAN, Douglas Charles is a Director of the company. O'CONNELL, Michael is a Director of the company. STOKER, Gavin Jon is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
STOKER, Gavin Jon
Appointed Date: 03 November 2004
Director
HARMAN, Douglas Charles
Appointed Date: 03 November 2004
63 years old
Director
O'CONNELL, Michael
Appointed Date: 05 November 2004
45 years old
Director
STOKER, Gavin Jon
Appointed Date: 05 November 2004
56 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr Gavin Jon Stoker
Notified on: 1 October 2016
56 years old
Nature of control: Has significant influence or control

US3 MEDIA LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 November 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 99
02 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
15 Dec 2004
New director appointed
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
03 Nov 2004
Registered office changed on 03/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
03 Nov 2004
Incorporation

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