MATURE MEDIA LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 8PT

Company number 05651349
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 1 REAMS FARM COTTAGES LOWER, STREET, HILDENBOROUGH, TONBRIDGE, KENT, TN11 8PT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of MATURE MEDIA LIMITED are www.maturemedia.co.uk, and www.mature-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bat & Ball Rail Station is 5.5 miles; to Ashurst (Kent) Rail Station is 6.4 miles; to Frant Rail Station is 8.2 miles; to Knockholt Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mature Media Limited is a Private Limited Company. The company registration number is 05651349. Mature Media Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Mature Media Limited is 1 Reams Farm Cottages Lower Street Hildenborough Tonbridge Kent Tn11 8pt. The company`s financial liabilities are £8.93k. It is £-0.3k against last year. And the total assets are £5.28k, which is £-10.94k against last year. GOODWINS ACCOUNTANTS LTD is a Secretary of the company. HALES, Caroline Ruth is a Director of the company. Secretary GOODWIN, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KEARNEY, Graham Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


mature media Key Finiance

LIABILITIES £8.93k
-4%
CASH n/a
TOTAL ASSETS £5.28k
-68%
All Financial Figures

Current Directors

Secretary
GOODWINS ACCOUNTANTS LTD
Appointed Date: 23 January 2006
Director
HALES, Caroline Ruth
Appointed Date: 19 December 2005
50 years old

Resigned Directors

Secretary
GOODWIN, Peter
Resigned: 23 January 2006
Appointed Date: 19 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2005
Appointed Date: 12 December 2005
Director
KEARNEY, Graham Michael
Resigned: 18 September 2006
Appointed Date: 19 December 2005
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Ms Caroline Ruth Hales
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MATURE MEDIA LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 31 more events
03 Jan 2006
Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100
03 Jan 2006
Accounting reference date extended from 31/12/06 to 30/04/07
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
12 Dec 2005
Incorporation

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