CARLYLE MEDIA LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 4HF

Company number 04217912
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address SPRINGHAM OAST GROVE HILL, HELLINGLY, HAILSHAM, E SUSSEX, BN27 4HF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARLYLE MEDIA LIMITED are www.carlylemedia.co.uk, and www.carlyle-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Pevensey Bay Rail Station is 6.3 miles; to Eastbourne Rail Station is 8.8 miles; to Buxted Rail Station is 8.8 miles; to Crowborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlyle Media Limited is a Private Limited Company. The company registration number is 04217912. Carlyle Media Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Carlyle Media Limited is Springham Oast Grove Hill Hellingly Hailsham E Sussex Bn27 4hf. . MORRISON, Ian Carlyle is a Secretary of the company. BURKE MURPHY, James Peter is a Director of the company. MORRISON, Ian Carlyle is a Director of the company. Secretary MORRISON, Valerie Margaret has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MORRISON, Valerie Margaret has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MORRISON, Ian Carlyle
Appointed Date: 01 January 2008

Director
BURKE MURPHY, James Peter
Appointed Date: 31 July 2001
52 years old

Director
MORRISON, Ian Carlyle
Appointed Date: 16 May 2001
85 years old

Resigned Directors

Secretary
MORRISON, Valerie Margaret
Resigned: 01 January 2008
Appointed Date: 16 May 2001

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001

Director
MORRISON, Valerie Margaret
Resigned: 01 January 2008
Appointed Date: 16 May 2001
80 years old

CARLYLE MEDIA LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 1,000

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
20 Aug 2001
New secretary appointed;new director appointed
08 Jun 2001
Secretary resigned
08 Jun 2001
Director resigned
24 May 2001
Accounting reference date extended from 31/05/02 to 30/06/02
16 May 2001
Incorporation