REMOTE MEDIA GROUP LTD
LITTLE CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1UD

Company number 04714386
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address RECTORY FARM BARNS, WALDEN ROAD, LITTLE CHESTERFORD, SAFFRON WALDEN, CB10 1UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,120 . The most likely internet sites of REMOTE MEDIA GROUP LTD are www.remotemediagroup.co.uk, and www.remote-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Whittlesford Parkway Rail Station is 3.9 miles; to Shelford (Cambs) Rail Station is 7.2 miles; to Elsenham Rail Station is 9.4 miles; to Cambridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remote Media Group Ltd is a Private Limited Company. The company registration number is 04714386. Remote Media Group Ltd has been working since 27 March 2003. The present status of the company is Active. The registered address of Remote Media Group Ltd is Rectory Farm Barns Walden Road Little Chesterford Saffron Walden Cb10 1ud. . BALDOCK, Peter Jeremy is a Secretary of the company. BALDOCK, Peter Jeremy is a Director of the company. CREMINS, Jason Michael is a Director of the company. JEENS, Robert Charles Hubert is a Director of the company. Secretary HA2 COMPANY SECRETARIAL SERVICES LTD has been resigned. Director HA2 COMPANY DIRECTOR SERVICES LTD has been resigned. Director SOKEL, Simon Daniel has been resigned. Director STREET, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BALDOCK, Peter Jeremy
Appointed Date: 31 March 2003
Director
BALDOCK, Peter Jeremy
Appointed Date: 31 March 2003
77 years old
Director
CREMINS, Jason Michael
Appointed Date: 31 March 2003
55 years old
Director
JEENS, Robert Charles Hubert
Appointed Date: 31 March 2003
72 years old

Resigned Directors

Secretary
HA2 COMPANY SECRETARIAL SERVICES LTD
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
HA2 COMPANY DIRECTOR SERVICES LTD
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
SOKEL, Simon Daniel
Resigned: 22 September 2004
Appointed Date: 31 March 2003
72 years old
Director
STREET, David
Resigned: 10 April 2012
Appointed Date: 31 March 2003
57 years old

Persons With Significant Control

Mr Peter Jeremy Baldock
Notified on: 27 March 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REMOTE MEDIA GROUP LTD Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
04 Jul 2016
Total exemption full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,120
21 Oct 2015
Satisfaction of charge 1 in full
01 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 57 more events
22 May 2003
New director appointed
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
22 Apr 2003
Registered office changed on 22/04/03 from: 5 hendon street sheffield S13 9AX
27 Mar 2003
Incorporation

REMOTE MEDIA GROUP LTD Charges

22 August 2005
Debenture
Delivered: 23 August 2005
Status: Satisfied on 21 October 2015
Persons entitled: General Capital Venture Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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