HAMERVILLE MEDIA GROUP LIMITED
WATFORD HAMERVILLE MAGAZINES LIMITED

Hellopages » Hertfordshire » Watford » WD2 4YJ
Company number 00903957
Status Active
Incorporation Date 18 April 1967
Company Type Private Limited Company
Address REGAL HOUSE, REGAL WAY, WATFORD, HERTS, WD2 4YJ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of HAMERVILLE MEDIA GROUP LIMITED are www.hamervillemediagroup.co.uk, and www.hamerville-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. Hamerville Media Group Limited is a Private Limited Company. The company registration number is 00903957. Hamerville Media Group Limited has been working since 18 April 1967. The present status of the company is Active. The registered address of Hamerville Media Group Limited is Regal House Regal Way Watford Herts Wd2 4yj. . SHANNON, Stephen is a Secretary of the company. SHANNON, Bryan Patrick is a Director of the company. SHANNON, Patricia Ann Mary is a Director of the company. SHANNON, Stephen is a Director of the company. Secretary SHANNON, Patricia Ann Mary has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
SHANNON, Stephen
Appointed Date: 31 October 1992
Director
SHANNON, Bryan Patrick

86 years old
Director
SHANNON, Patricia Ann Mary

85 years old
Director
SHANNON, Stephen

68 years old

Resigned Directors

Secretary
SHANNON, Patricia Ann Mary
Resigned: 31 October 1992

Persons With Significant Control

Mr Bryan Patrick Shannon
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Shannon
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

HAMERVILLE MEDIA GROUP LIMITED Events

08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
02 Jun 2016
Accounts for a medium company made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
20 May 2015
Accounts for a medium company made up to 31 October 2014
12 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 72 more events
15 Apr 1988
Return made up to 23/12/87; full list of members
28 Mar 1987
Accounts for a small company made up to 31 October 1985
28 Mar 1987
Return made up to 10/11/86; full list of members
11 Jul 1986
Company name changed hamerville LIMITED\certificate issued on 11/07/86
23 Jun 1986
Registered office changed on 23/06/86 from: equity house 42 central square wembley middlesex HA9 7AT

HAMERVILLE MEDIA GROUP LIMITED Charges

5 June 1992
Mortgage debenture
Delivered: 10 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1983
Legal charge
Delivered: 23 December 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: K/A 27 highfield road bushey hertfordshire title no hd…

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