MEDIA SOUND LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1AF

Company number 03191639
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address 14 ST MARYS WALK, HAILSHAM, EAST SUSSEX, BN27 1AF
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Richard Thomas Organ as a director on 29 June 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 231,045 . The most likely internet sites of MEDIA SOUND LIMITED are www.mediasound.co.uk, and www.media-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Berwick (Sussex) Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.8 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Sound Limited is a Private Limited Company. The company registration number is 03191639. Media Sound Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of Media Sound Limited is 14 St Marys Walk Hailsham East Sussex Bn27 1af. The company`s financial liabilities are £11.89k. It is £-44.56k against last year. The cash in hand is £4.73k. It is £2.63k against last year. And the total assets are £153.92k, which is £53.9k against last year. MOULDS, Allan is a Secretary of the company. CUNNINGHAM, David is a Director of the company. MOULDS, Allan is a Director of the company. ORGAN, Richard Thomas is a Director of the company. PERKINS, Geoffrey Walter Ian is a Director of the company. Secretary PERKINS, Geoffrey Walter Ian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRATHWAITE, James Everett has been resigned. Director BRUCE, David Kevin has been resigned. Director CHAPPLE, Mark James has been resigned. Director GOLDFINCH, Christopher Lacey has been resigned. Director GRAHAM, Carole Anne has been resigned. Director HAMILTON, David has been resigned. Director HART, Benjamin Giles has been resigned. Director JOHNSON, Keith, Dr has been resigned. Director KITNEY, Stephen James has been resigned. Director NORMAN, Malcolm David has been resigned. Director PERKINS, Geoffrey Walter Ian has been resigned. Director PERKINS, Keely Michelle has been resigned. Director SLANEY, Alan has been resigned. Director STARK, Steven has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Radio broadcasting".


media sound Key Finiance

LIABILITIES £11.89k
-79%
CASH £4.73k
+124%
TOTAL ASSETS £153.92k
+53%
All Financial Figures

Current Directors

Secretary
MOULDS, Allan
Appointed Date: 30 September 1996
Director
CUNNINGHAM, David
Appointed Date: 01 June 2008
61 years old
Director
MOULDS, Allan
Appointed Date: 30 April 1996
59 years old
Director
ORGAN, Richard Thomas
Appointed Date: 29 June 2016
73 years old
Director
PERKINS, Geoffrey Walter Ian
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Secretary
PERKINS, Geoffrey Walter Ian
Resigned: 30 September 1996
Appointed Date: 30 April 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 April 1996
Appointed Date: 29 April 1996
Director
BRATHWAITE, James Everett
Resigned: 01 September 2015
Appointed Date: 01 June 2008
72 years old
Director
BRUCE, David Kevin
Resigned: 13 February 2001
Appointed Date: 01 August 1998
63 years old
Director
CHAPPLE, Mark James
Resigned: 08 November 2002
Appointed Date: 01 January 2001
49 years old
Director
GOLDFINCH, Christopher Lacey
Resigned: 05 April 2005
Appointed Date: 01 July 1999
78 years old
Director
GRAHAM, Carole Anne
Resigned: 06 March 2001
Appointed Date: 01 October 1999
73 years old
Director
HAMILTON, David
Resigned: 01 December 2009
Appointed Date: 01 June 2008
87 years old
Director
HART, Benjamin Giles
Resigned: 01 October 2015
Appointed Date: 28 February 1998
56 years old
Director
JOHNSON, Keith, Dr
Resigned: 05 April 2005
Appointed Date: 05 January 1998
72 years old
Director
KITNEY, Stephen James
Resigned: 08 November 2002
Appointed Date: 13 February 2001
57 years old
Director
NORMAN, Malcolm David
Resigned: 01 June 2008
Appointed Date: 15 January 2001
70 years old
Director
PERKINS, Geoffrey Walter Ian
Resigned: 30 September 1996
Appointed Date: 30 April 1996
54 years old
Director
PERKINS, Keely Michelle
Resigned: 01 January 2015
Appointed Date: 01 May 2008
53 years old
Director
SLANEY, Alan
Resigned: 24 January 2011
Appointed Date: 30 April 1996
74 years old
Director
STARK, Steven
Resigned: 28 February 2014
Appointed Date: 01 June 2008
50 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 April 1996
Appointed Date: 29 April 1996

MEDIA SOUND LIMITED Events

05 Jul 2016
Appointment of Mr Richard Thomas Organ as a director on 29 June 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 231,045
14 Apr 2016
Termination of appointment of Benjamin Giles Hart as a director on 1 October 2015
14 Apr 2016
Termination of appointment of James Everett Brathwaite as a director on 1 September 2015
...
... and 104 more events
08 May 1996
Registered office changed on 08/05/96 from: 43 lawrence road hove east sussex BN3 5QE
08 May 1996
New director appointed
08 May 1996
New secretary appointed;new director appointed
08 May 1996
New director appointed
29 Apr 1996
Incorporation

MEDIA SOUND LIMITED Charges

12 October 2013
Charge code 0319 1639 0003
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 March 2011
An omnibus guarantee and set-off agreement
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MEDIA SOLVE LTD MEDIA SOUND HOLDINGS LIMITED MEDIA SOURCE AFRICA LIMITED MEDIA SOURCE PLUS LTD MEDIA SOURCING LIMITED MEDIA SOURCING SOLUTIONS LIMITED MEDIA SOUTH ADVERTISING LTD