THREE STONES MEDIA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RZ

Company number 05768499
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 1 BATTERSEA SQUARE, BATTERSEA, LONDON, SW11 3RZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 118 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THREE STONES MEDIA LIMITED are www.threestonesmedia.co.uk, and www.three-stones-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Stones Media Limited is a Private Limited Company. The company registration number is 05768499. Three Stones Media Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Three Stones Media Limited is 1 Battersea Square Battersea London Sw11 3rz. . CAIRD, John is a Secretary of the company. BOARDMAN, Gregory is a Director of the company. DHANDSA, Narinder, Dr is a Director of the company. PEREZ, Eugenio is a Director of the company. Secretary BOARDMAN, Gregory has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CAIRD, John
Appointed Date: 23 April 2012

Director
BOARDMAN, Gregory
Appointed Date: 04 April 2006
55 years old

Director
DHANDSA, Narinder, Dr
Appointed Date: 25 June 2007
69 years old

Director
PEREZ, Eugenio
Appointed Date: 04 April 2006
57 years old

Resigned Directors

Secretary
BOARDMAN, Gregory
Resigned: 23 April 2012
Appointed Date: 04 April 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

THREE STONES MEDIA LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 118

03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Satisfaction of charge 1 in full
29 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 118

...
... and 29 more events
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed;new director appointed
04 Apr 2006
Incorporation

THREE STONES MEDIA LIMITED Charges

13 May 2010
Charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (4) Limited
Description: Right title and interest in and to all rights in respect of…
13 May 2010
Charge
Delivered: 18 May 2010
Status: Satisfied on 27 May 2015
Persons entitled: Barclays Bank PLC
Description: Right title and interest in the rights the recoupment…