COMPOUND MEDIA LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 6RX

Company number 06026006
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 70 HIGH VIEW AVENUE, GRAYS, ESSEX, RM17 6RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COMPOUND MEDIA LIMITED are www.compoundmedia.co.uk, and www.compound-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Basildon Rail Station is 8 miles; to Gidea Park Rail Station is 9 miles; to Brentwood Rail Station is 9.3 miles; to Billericay Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compound Media Limited is a Private Limited Company. The company registration number is 06026006. Compound Media Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Compound Media Limited is 70 High View Avenue Grays Essex Rm17 6rx. . BARRETT, Sally Rebecca is a Secretary of the company. BARRETT, Michael John is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Sally Rebecca
Appointed Date: 12 December 2006
Director
BARRETT, Michael John
Appointed Date: 12 December 2006
62 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Michael Barrett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Rebecca Barrett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPOUND MEDIA LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Nov 2016
Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015
Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU
...
... and 23 more events
15 Jan 2007
Director resigned
15 Jan 2007
New director appointed
15 Jan 2007
New secretary appointed
15 Jan 2007
Registered office changed on 15/01/07 from: 20 station road, radyr, cardiff, CF15 8AA
12 Dec 2006
Incorporation

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