MARCH MEDIA LIMITED
LONDON MCCANN INTERNATIONAL PROGRAMME MARKETING LIMITED

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 01747470
Status Active
Incorporation Date 22 August 1983
Company Type Private Limited Company
Address 135-137 STATION ROAD, CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 61,250 . The most likely internet sites of MARCH MEDIA LIMITED are www.marchmedia.co.uk, and www.march-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.March Media Limited is a Private Limited Company. The company registration number is 01747470. March Media Limited has been working since 22 August 1983. The present status of the company is Active. The registered address of March Media Limited is 135 137 Station Road Chingford London E4 6ag. . LUFF, Andrew Thomas is a Director of the company. Secretary FOSTER, Susan Elizabeth has been resigned. Secretary LUFF, Andrew Thomas has been resigned. Secretary SEPHTON, Valerie has been resigned. Director BREESE, Charles Jonathon has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
LUFF, Andrew Thomas

72 years old

Resigned Directors

Secretary
FOSTER, Susan Elizabeth
Resigned: 20 November 2008
Appointed Date: 08 March 1995
Secretary
LUFF, Andrew Thomas
Resigned: 11 June 1992
Secretary
SEPHTON, Valerie
Resigned: 08 March 1995
Appointed Date: 11 June 1992
Director
BREESE, Charles Jonathon
Resigned: 11 June 1992
79 years old

Persons With Significant Control

Mr Andrew Thomas Luff
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MARCH MEDIA LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 61,250
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 61,250
...
... and 76 more events
18 Dec 1986
Director resigned
03 Dec 1986
Secretary's particulars changed
15 Sep 1986
Registered office changed on 15/09/86 from: 66-67 newman street london W1P 3LA
12 Jun 1986
Full accounts made up to 30 June 1985
12 Jun 1986
Return made up to 28/04/86; full list of members

MARCH MEDIA LIMITED Charges

2 May 1989
Mortgage debenture
Delivered: 17 May 1989
Status: Satisfied on 27 February 1992
Persons entitled: Australian Broadcasting Corporation.
Description: Fixed and floating charges over the undertaking and all…
21 September 1988
Mortgage debenture
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: The Growth Fund Limited.
Description: (See doc. For full details). A specific equitable charge…
22 December 1983
Mortgage debenture
Delivered: 9 January 1984
Status: Outstanding
Persons entitled: The Stockholders
Description: Specific equitable charge over all f/h & l/h property…

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