FIRST SIGHT MEDIA LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5BH

Company number 05136287
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Termination of appointment of James Martyn Wheatley as a director on 31 March 2016; Termination of appointment of Michael Charles Gilham as a director on 31 March 2016. The most likely internet sites of FIRST SIGHT MEDIA LIMITED are www.firstsightmedia.co.uk, and www.first-sight-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. First Sight Media Limited is a Private Limited Company. The company registration number is 05136287. First Sight Media Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of First Sight Media Limited is Hillside Albion Street Chipping Norton Oxfordshire Ox7 5bh. The company`s financial liabilities are £62.82k. It is £-11.06k against last year. The cash in hand is £0.86k. It is £0.07k against last year. And the total assets are £109.16k, which is £34.08k against last year. BELCHER, Donald Ivor is a Director of the company. BELCHER, Richard Paul is a Director of the company. HALLS, Adrian Trevor is a Director of the company. MIDDLETON, James Spencer is a Director of the company. Secretary HOOPER, Cheryl has been resigned. Secretary HOOPER, Paul has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GILHAM, Michael Charles has been resigned. Director HOOPER, Paul Vincent has been resigned. Director WHEATLEY, James Martyn has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


first sight media Key Finiance

LIABILITIES £62.82k
-15%
CASH £0.86k
+8%
TOTAL ASSETS £109.16k
+45%
All Financial Figures

Current Directors

Director
BELCHER, Donald Ivor
Appointed Date: 31 March 2016
71 years old
Director
BELCHER, Richard Paul
Appointed Date: 01 April 2009
43 years old
Director
HALLS, Adrian Trevor
Appointed Date: 31 March 2016
67 years old
Director
MIDDLETON, James Spencer
Appointed Date: 31 March 2015
56 years old

Resigned Directors

Secretary
HOOPER, Cheryl
Resigned: 11 October 2013
Appointed Date: 24 May 2004
Secretary
HOOPER, Paul
Resigned: 31 March 2015
Appointed Date: 11 October 2013
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004
Director
GILHAM, Michael Charles
Resigned: 31 March 2016
Appointed Date: 31 March 2015
72 years old
Director
HOOPER, Paul Vincent
Resigned: 01 January 2014
Appointed Date: 24 May 2004
65 years old
Director
WHEATLEY, James Martyn
Resigned: 31 March 2016
Appointed Date: 31 March 2015
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004

FIRST SIGHT MEDIA LIMITED Events

06 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
12 Apr 2016
Termination of appointment of James Martyn Wheatley as a director on 31 March 2016
12 Apr 2016
Termination of appointment of Michael Charles Gilham as a director on 31 March 2016
11 Apr 2016
Appointment of Mr Donald Ivor Belcher as a director on 31 March 2016
11 Apr 2016
Appointment of Mr Adrian Trevor Halls as a director on 31 March 2016
...
... and 48 more events
04 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004
Secretary resigned
04 Jun 2004
Director resigned
04 Jun 2004
Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
24 May 2004
Incorporation

FIRST SIGHT MEDIA LIMITED Charges

30 November 2012
Rent deposit deed
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Shellwin PLC
Description: The rent deposit sum of £4,200 in respect of the lease see…
26 May 2005
Rent deposit deed
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Menard Engineering Limited
Description: The sum of £2,523.00 being an amount equal to three months…

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