PEDIGREE MEDIA INTERNATIONAL LIMITED
WATFORD T J PUBLISHING LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04900659
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEDIGREE MEDIA INTERNATIONAL LIMITED are www.pedigreemediainternational.co.uk, and www.pedigree-media-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedigree Media International Limited is a Private Limited Company. The company registration number is 04900659. Pedigree Media International Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Pedigree Media International Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . WESTBROOK, Gillian is a Secretary of the company. WESTBROOK, Timothy James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEWISOHN, John Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WESTBROOK, Gillian
Appointed Date: 16 September 2003
Director
WESTBROOK, Timothy James
Appointed Date: 16 September 2003
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
LEWISOHN, John Patrick
Resigned: 01 July 2013
Appointed Date: 01 September 2004
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Timothy James Westbrook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDIGREE MEDIA INTERNATIONAL LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 16,832
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
17 Oct 2003
Memorandum and Articles of Association
08 Oct 2003
Company name changed t j publishing LIMITED\certificate issued on 08/10/03
16 Sep 2003
Incorporation

PEDIGREE MEDIA INTERNATIONAL LIMITED Charges

24 November 2003
Debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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