ABBEY HOME MEDIA GROUP LIMITED

Hellopages » Greater London » Westminster » W2 1TH
Company number 04386207
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 435-437 EDGWARE ROAD, LONDON, W2 1TH
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of ABBEY HOME MEDIA GROUP LIMITED are www.abbeyhomemediagroup.co.uk, and www.abbey-home-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Home Media Group Limited is a Private Limited Company. The company registration number is 04386207. Abbey Home Media Group Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Abbey Home Media Group Limited is 435 437 Edgware Road London W2 1th. . MILES, Ian is a Director of the company. MILES, Pollyanna Elizabeth Sarah is a Director of the company. Secretary HODGSON, Andrew John has been resigned. Secretary JEPSEN, Else Thora has been resigned. Secretary MILES, Ian has been resigned. Secretary MILES, Polyanna Elizabeth Sarah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARDING, James William has been resigned. Director HODGSON, Andrew John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Stephen has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Video distribution activities".


Current Directors

Director
MILES, Ian
Appointed Date: 04 March 2002
89 years old
Director
MILES, Pollyanna Elizabeth Sarah
Appointed Date: 04 March 2002
87 years old

Resigned Directors

Secretary
HODGSON, Andrew John
Resigned: 13 January 2006
Appointed Date: 02 April 2002
Secretary
JEPSEN, Else Thora
Resigned: 15 April 2015
Appointed Date: 02 July 2007
Secretary
MILES, Ian
Resigned: 02 April 2002
Appointed Date: 04 March 2002
Secretary
MILES, Polyanna Elizabeth Sarah
Resigned: 02 July 2007
Appointed Date: 13 January 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
HARDING, James William
Resigned: 31 January 2006
Appointed Date: 27 January 2003
72 years old
Director
HODGSON, Andrew John
Resigned: 13 January 2006
Appointed Date: 27 January 2003
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
MOORE, Stephen
Resigned: 13 February 2009
Appointed Date: 01 August 2008
67 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Ian Miles
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY HOME MEDIA GROUP LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
18 Mar 2002
New director appointed
18 Mar 2002
Registered office changed on 18/03/02 from: the london law agency LIMITED temple chambers temple avenue london EC4Y 0HP
18 Mar 2002
Secretary resigned;director resigned
18 Mar 2002
Director resigned
04 Mar 2002
Incorporation

ABBEY HOME MEDIA GROUP LIMITED Charges

7 December 2005
Guarantee & debenture
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Ashgarden Limited
Description: Fixed and floating charge over all assets and book debts.

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