Company number 07139386
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address WICKFIELD, HAMPSTEAD NORREYS ROAD, HERMITAGE, THATCHAM, BERKSHIRE, RG18 9RZ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of HERMITAGE MEDIA LIMITED are www.hermitagemedia.co.uk, and www.hermitage-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Thatcham Rail Station is 4.5 miles; to Newbury Rail Station is 4.8 miles; to Goring & Streatley Rail Station is 7.3 miles; to Cholsey Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermitage Media Limited is a Private Limited Company.
The company registration number is 07139386. Hermitage Media Limited has been working since 28 January 2010.
The present status of the company is Active. The registered address of Hermitage Media Limited is Wickfield Hampstead Norreys Road Hermitage Thatcham Berkshire Rg18 9rz. The company`s financial liabilities are £24.83k. It is £5.68k against last year. The cash in hand is £21.17k. It is £5.58k against last year. And the total assets are £31.74k, which is £7.76k against last year. MAUGHAN, Christopher is a Director of the company. MAUGHAN, Penelope Louise is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programming and broadcasting activities".
hermitage media Key Finiance
LIABILITIES
£24.83k
+29%
CASH
£21.17k
+35%
TOTAL ASSETS
£31.74k
+32%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 January 2010
Appointed Date: 28 January 2010
94 years old
Persons With Significant Control
Christopher Maughan
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Penny Maughan
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERMITAGE MEDIA LIMITED Events
06 Mar 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 8 more events
10 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
06 Feb 2010
Termination of appointment of Barbara Kahan as a director
05 Feb 2010
Statement of capital following an allotment of shares on 28 January 2010
05 Feb 2010
Appointment of Christopher Maughan as a director
28 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)