MEDIA BY DESIGN LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2BY

Company number 03131451
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address THE WAREHOUSE, HILL STREET, TUNBRIDGE WELLS, KENT, TN1 2BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MEDIA BY DESIGN LIMITED are www.mediabydesign.co.uk, and www.media-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Media by Design Limited is a Private Limited Company. The company registration number is 03131451. Media by Design Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Media by Design Limited is The Warehouse Hill Street Tunbridge Wells Kent Tn1 2by. . HAM, David Fenton is a Secretary of the company. HAM, David Fenton is a Director of the company. Secretary STEWART, Michael Peter Sinclair has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NORMAN, Ian has been resigned. Director PADDON, Colin Charles Thomas has been resigned. Director STEWART, Michael Peter Sinclair has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAM, David Fenton
Appointed Date: 01 September 2014
Director
HAM, David Fenton
Appointed Date: 01 September 2014
60 years old

Resigned Directors

Secretary
STEWART, Michael Peter Sinclair
Resigned: 01 September 2014
Appointed Date: 18 December 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 1995
Appointed Date: 28 November 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 December 1995
Appointed Date: 28 November 1995
35 years old
Director
NORMAN, Ian
Resigned: 31 July 2013
Appointed Date: 18 December 1995
68 years old
Director
PADDON, Colin Charles Thomas
Resigned: 31 July 1998
Appointed Date: 18 March 1996
84 years old
Director
STEWART, Michael Peter Sinclair
Resigned: 01 September 2014
Appointed Date: 11 March 1996
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Southpaw Communications Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIA BY DESIGN LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
01 Dec 2014
Termination of appointment of Michael Peter Sinclair Stewart as a director on 1 September 2014
...
... and 64 more events
20 Feb 1996
£ nc 100/100000 18/12/95
20 Feb 1996
Registered office changed on 20/02/96 from: 33 crwys road cardiff CF2 4YF
20 Feb 1996
Secretary resigned;new secretary appointed;director resigned
20 Feb 1996
Director resigned;new director appointed
28 Nov 1995
Incorporation

MEDIA BY DESIGN LIMITED Charges

26 November 2010
Debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 1997
Debenture
Delivered: 29 April 1997
Status: Satisfied on 15 March 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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