MARINE MEDIA (NI) LTD
CARRICKFERGUS


Company number NI030302
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 25 MARINE PARADE, WHITEHEAD, CARRICKFERGUS, BT38 9QP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARINE MEDIA (NI) LTD are www.marinemediani.co.uk, and www.marine-media-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Marine Media Ni Ltd is a Private Limited Company. The company registration number is NI030302. Marine Media Ni Ltd has been working since 29 December 1995. The present status of the company is Active. The registered address of Marine Media Ni Ltd is 25 Marine Parade Whitehead Carrickfergus Bt38 9qp. . WILSON, David Desmond is a Director of the company. Secretary HAMILTON, Trevor Ronald has been resigned. Secretary WILSON, Helen Leonora has been resigned. Director HAMILTON, Trevor Ronald has been resigned. Director WILSON, Helen Leonora has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
WILSON, David Desmond
Appointed Date: 29 December 1995
80 years old

Resigned Directors

Secretary
HAMILTON, Trevor Ronald
Resigned: 31 December 2004
Appointed Date: 29 December 1995
Secretary
WILSON, Helen Leonora
Resigned: 31 December 2004
Appointed Date: 31 December 2004
Director
HAMILTON, Trevor Ronald
Resigned: 31 December 2004
Appointed Date: 29 December 1995
71 years old
Director
WILSON, Helen Leonora
Resigned: 30 November 2015
Appointed Date: 29 December 1995
78 years old

Persons With Significant Control

Mr David Desmond Wilson
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Leonora Wilson
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE MEDIA (NI) LTD Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 29 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Jan 2016
Termination of appointment of Helen Leonora Wilson as a director on 30 November 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
...
... and 55 more events
29 Apr 1996
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Dec 1995
Pars re dirs/sit reg off
29 Dec 1995
Decln complnce reg new co
29 Dec 1995
Articles
29 Dec 1995
Memorandum

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