Company number 06793387
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address 48 HIGH STREET, HASLEMERE, SURREY, GU27 2LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of IDEAL MEDIA FINANCIAL LTD are www.idealmediafinancial.co.uk, and www.ideal-media-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.7 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Media Financial Ltd is a Private Limited Company.
The company registration number is 06793387. Ideal Media Financial Ltd has been working since 16 January 2009.
The present status of the company is Active. The registered address of Ideal Media Financial Ltd is 48 High Street Haslemere Surrey Gu27 2la. . STEWART, Melissa is a Director of the company. Secretary BROADHURST, Eleanor has been resigned. Secretary MARC-ANDRE, Laporte has been resigned. Secretary MURPHY, Lisa has been resigned. Secretary MURPHY, Lisa has been resigned. Secretary MURPHY, Lisa has been resigned. Director BROADHURST, Eleanor Michelle Houguez has been resigned. Director MARC-ANDRE, Laporte has been resigned. Director MURPHY, Lisa has been resigned. Director SIMMONS, Peter John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MURPHY, Lisa
Resigned: 02 August 2011
Appointed Date: 04 March 2010
Secretary
MURPHY, Lisa
Resigned: 08 February 2011
Appointed Date: 04 March 2010
Secretary
MURPHY, Lisa
Resigned: 19 February 2010
Appointed Date: 16 January 2009
Director
MURPHY, Lisa
Resigned: 09 February 2010
Appointed Date: 16 January 2009
36 years old
Persons With Significant Control
Melissa Stewart
Notified on: 6 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
IDEAL MEDIA FINANCIAL LTD Events
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 January 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
02 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 29 more events
09 Feb 2010
Appointment of Laporte Marc-Andre as a secretary
09 Feb 2010
Annual return made up to 3 February 2010 with full list of shareholders
20 Jan 2010
Annual return made up to 16 January 2010 with full list of shareholders
19 Jan 2010
Director's details changed for Miss Lisa Murphy on 1 October 2009
16 Jan 2009
Incorporation