TERRAPINN BUSINESS MEDIA LIMITED
ST HELIER


Company number FC025729
Status Active
Incorporation Date 1 September 2004
Company Type Other company type
Address 83, ORDNANCE HOUSE, 31 PIER ROAD, ST HELIER, CHANNEL ISLANDS, JE4 8PW
Home Country CHANNEL ISLANDS
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2011; Transitional return for BR011589 - Changes made to the UK establishment, Business Change Null; Transitional return for BR011589 - Changes made to the UK establishment, Address Change Gregory Douglas Hitchen (+1 Oth), 63 Linerston Street, London, SW10 0BL, Channel Islands. The most likely internet sites of TERRAPINN BUSINESS MEDIA LIMITED are www.terrapinnbusinessmedia.co.uk, and www.terrapinn-business-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Terrapinn Business Media Limited is a Other company type. The company registration number is FC025729. Terrapinn Business Media Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Terrapinn Business Media Limited is 83 Ordnance House 31 Pier Road St Helier Channel Islands Je4 8pw. . WOODBOURNE SECRETARIES (JERSEY) LIMITED is a Secretary of the company. EWER, Andrew is a Director of the company. HITCHEN, Gregory Douglas is a Director of the company. ROESSEN, Sharon is a Director of the company. STEEL, Tony Alan is a Director of the company. Secretary STEEL, Tony Alan has been resigned. Director CARRADUS, Malcolm has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
WOODBOURNE SECRETARIES (JERSEY) LIMITED
Appointed Date: 21 January 2005
Director
EWER, Andrew
Appointed Date: 12 September 2006
53 years old
Director
HITCHEN, Gregory Douglas
Appointed Date: 21 January 2005
69 years old
Director
ROESSEN, Sharon
Appointed Date: 21 January 2005
55 years old
Director
STEEL, Tony Alan
Appointed Date: 21 January 2005
64 years old

Resigned Directors

Secretary
STEEL, Tony Alan
Resigned: 27 March 2007
Appointed Date: 21 January 2005
Director
CARRADUS, Malcolm
Resigned: 12 September 2006
Appointed Date: 21 January 2005
62 years old

TERRAPINN BUSINESS MEDIA LIMITED Events

07 Aug 2012
Full accounts made up to 31 December 2011
15 Mar 2012
Transitional return for BR011589 - Changes made to the UK establishment, Business Change Null
15 Mar 2012
Transitional return for BR011589 - Changes made to the UK establishment, Address Change Gregory Douglas Hitchen (+1 Oth), 63 Linerston Street, London, SW10 0BL, Channel Islands
15 Mar 2012
Transitional return for BR011589 - person authorised to represent, Andrew Guy Ewer Welken House 10-11 Charterhouse Square London EC1M 6EH
15 Mar 2012
Transitional return for FC025729 - Changes made to the UK establishment, Change of Address Gregory Douglas Hitchen (+1 Oth), 63 Linerston Street, London, SW10 0BL, Channel Islands
...
... and 14 more events
08 Sep 2006
Pa:par
08 Mar 2006
Accounting reference date shortened from 30/09/05 to 31/12/04
08 Mar 2006
Full accounts made up to 31 December 2004
21 Jan 2005
Business address wren house 43 hatton garden london EC1N 8EL
21 Jan 2005
Place of business registration

TERRAPINN BUSINESS MEDIA LIMITED Charges

6 May 2008
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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