STL MEDIA LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4LH

Company number 04145060
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address PARK HOUSE, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4LH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of STL MEDIA LIMITED are www.stlmedia.co.uk, and www.stl-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Hanborough Rail Station is 5.7 miles; to Charlbury Rail Station is 6.5 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stl Media Limited is a Private Limited Company. The company registration number is 04145060. Stl Media Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Stl Media Limited is Park House Station Lane Witney Oxfordshire Ox28 4lh. . SMITH, William Farrell is a Secretary of the company. CROSS, Brendon is a Director of the company. SMITH, William Farrell is a Director of the company. Secretary MAXA, Susannah Eloise Joanne has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MAXA, Susannah Eloise Joanne has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SMITH, William Farrell
Appointed Date: 11 May 2007
Director
CROSS, Brendon
Appointed Date: 22 January 2001
61 years old
Director
SMITH, William Farrell
Appointed Date: 11 May 2007
80 years old

Resigned Directors

Secretary
MAXA, Susannah Eloise Joanne
Resigned: 11 May 2007
Appointed Date: 22 January 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Director
MAXA, Susannah Eloise Joanne
Resigned: 11 May 2007
Appointed Date: 22 January 2001
56 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Mr Brendon Cross
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STL MEDIA LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 36 more events
14 Feb 2001
Director resigned
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed;new director appointed
13 Feb 2001
Registered office changed on 13/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
22 Jan 2001
Incorporation

STL MEDIA LIMITED Charges

17 August 2001
Mortgage debenture
Delivered: 24 August 2001
Status: Satisfied on 28 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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