WANDERING STAR MEDIA LIMITED
DORCHESTER GREENSHUTE MEDIA LIMITED

Hellopages » Dorset » West Dorset » DT2 8BT

Company number 04293409
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 2 HIGHER BARN, HIGHER WOODSFORD, DORCHESTER, DORSET, DT2 8BT
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 59133 - Television programme distribution activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of WANDERING STAR MEDIA LIMITED are www.wanderingstarmedia.co.uk, and www.wandering-star-media.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-three years and twelve months. Wandering Star Media Limited is a Private Limited Company. The company registration number is 04293409. Wandering Star Media Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Wandering Star Media Limited is 2 Higher Barn Higher Woodsford Dorchester Dorset Dt2 8bt. The company`s financial liabilities are £554.69k. It is £0.62k against last year. The cash in hand is £0.29k. It is £-0.05k against last year. And the total assets are £2885.44k, which is £0.44k against last year. PADDON, Sandra Helen is a Secretary of the company. BERROW, Michael is a Director of the company. BERROW, Paul is a Director of the company. Secretary BERROW, Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANCIANO, Marcelo has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


wandering star media Key Finiance

LIABILITIES £554.69k
+0%
CASH £0.29k
-15%
TOTAL ASSETS £2885.44k
+0%
All Financial Figures

Current Directors

Secretary
PADDON, Sandra Helen
Appointed Date: 04 February 2003
Director
BERROW, Michael
Appointed Date: 25 September 2001
72 years old
Director
BERROW, Paul
Appointed Date: 25 September 2001
73 years old

Resigned Directors

Secretary
BERROW, Michael
Resigned: 01 August 2003
Appointed Date: 25 September 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Director
ANCIANO, Marcelo
Resigned: 04 January 2007
Appointed Date: 01 May 2003
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Michael Berrow
Notified on: 24 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Berrow
Notified on: 24 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WANDERING STAR MEDIA LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
21 Dec 2015
Memorandum and Articles of Association
11 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 52 more events
23 Oct 2001
Secretary resigned
23 Oct 2001
Director resigned
23 Oct 2001
New secretary appointed;new director appointed
23 Oct 2001
New director appointed
25 Sep 2001
Incorporation

WANDERING STAR MEDIA LIMITED Charges

15 December 2008
Legal charge over shares
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Allesen Limited
Description: 12 ordinary shares of £1 each in wandering star pictures…

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