INDUSTRIAL MEDIA LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 01363971
Status Active
Incorporation Date 19 April 1978
Company Type Private Limited Company
Address BLAIR HOUSE, 184/186 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,840 ; Full accounts made up to 31 March 2015. The most likely internet sites of INDUSTRIAL MEDIA LIMITED are www.industrialmedia.co.uk, and www.industrial-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Industrial Media Limited is a Private Limited Company. The company registration number is 01363971. Industrial Media Limited has been working since 19 April 1978. The present status of the company is Active. The registered address of Industrial Media Limited is Blair House 184 186 High Street Tonbridge Kent Tn9 1be. . JAGO, Peter Norman is a Secretary of the company. JAGO, Peter Norman is a Director of the company. JAGO, Susan is a Director of the company. Secretary JAGO, Peter Norman has been resigned. Secretary REVETT, Geoffrey has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director REVETT, Geoffrey has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
JAGO, Peter Norman
Appointed Date: 22 September 2008
Director
JAGO, Peter Norman

78 years old
Director
JAGO, Susan
Appointed Date: 31 October 2008
77 years old

Resigned Directors

Secretary
JAGO, Peter Norman
Resigned: 26 March 2004
Appointed Date: 11 January 2002
Secretary
REVETT, Geoffrey
Resigned: 11 January 2002
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 22 September 2008
Appointed Date: 26 March 2004
Director
REVETT, Geoffrey
Resigned: 26 March 2004
84 years old

INDUSTRIAL MEDIA LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,840
11 Nov 2015
Full accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50,840
26 Sep 2014
Full accounts made up to 31 March 2014
...
... and 82 more events
20 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1987
Return made up to 02/06/87; full list of members
22 Jun 1987
Full accounts made up to 30 September 1986
12 Jun 1986
Return made up to 07/05/86; full list of members
19 Jun 1978
New secretary appointed

INDUSTRIAL MEDIA LIMITED Charges

25 July 2013
Charge code 0136 3971 0014
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
25 July 2013
Charge code 0136 3971 0013
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 188 high astreet tonbridge kent also known as units 1 and 2…
6 June 2013
Charge code 0136 3971 0012
Delivered: 7 June 2013
Status: Partially satisfied
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
9 March 2009
Legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 188 high street tonbridge t/no K677864 by way of fixed…
3 November 2008
Debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 1997
Assignment and charge of copyright and design right
Delivered: 24 October 1997
Status: Satisfied on 24 June 2009
Persons entitled: Barclays Bank PLC
Description: Assigns all copyrights and rights in relation to the works…
11 August 1993
Guarantee and debenture
Delivered: 19 August 1993
Status: Satisfied on 24 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1992
Legal charge
Delivered: 9 March 1992
Status: Satisfied on 24 June 2009
Persons entitled: Barclays Bank PLC
Description: Unit 3 lansdowne mews, high street.tonbridge, kent title no…
18 December 1990
Guarantee & debenture
Delivered: 8 January 1991
Status: Satisfied on 24 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1989
Legal charge
Delivered: 15 September 1989
Status: Satisfied on 24 June 2009
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 lansdowne mews, high street, tonbridge, kent…
18 January 1989
Guarantee & debenture
Delivered: 8 February 1989
Status: Satisfied on 24 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1982
Legal charge
Delivered: 2 September 1982
Status: Satisfied on 24 June 2009
Persons entitled: Barclays Bank PLC
Description: L/H 184 and 186 high street tonbridge kent.
19 November 1981
Guarantee & debenture
Delivered: 3 December 1981
Status: Satisfied on 24 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
18 August 1978
Debenture
Delivered: 4 September 1978
Status: Satisfied on 24 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on:-undertaking and all property…

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