EQUI MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 03892399
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 19 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 January 2016. The most likely internet sites of EQUI MEDIA LIMITED are www.equimedia.co.uk, and www.equi-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equi Media Limited is a Private Limited Company. The company registration number is 03892399. Equi Media Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Equi Media Limited is 19 Eastbourne Terrace Paddington London England W2 6lg. . BURGESS, Andrew Peter Charnock is a Director of the company. BURGESS, Louise Ann is a Director of the company. Secretary BURGESS, Louise Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIES, Richard Rhys Pugh has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SMITH, Philip has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BURGESS, Andrew Peter Charnock
Appointed Date: 10 December 1999
66 years old
Director
BURGESS, Louise Ann
Appointed Date: 10 December 1999
60 years old

Resigned Directors

Secretary
BURGESS, Louise Anne
Resigned: 26 August 2003
Appointed Date: 10 December 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2009
Appointed Date: 26 August 2003
Director
DAVIES, Richard Rhys Pugh
Resigned: 02 July 2007
Appointed Date: 01 November 2004
52 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
SMITH, Philip
Resigned: 30 June 2003
Appointed Date: 02 September 2002
68 years old

Persons With Significant Control

Mr Andrew Peter Charnock Burgess
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Ann Burgess Bsc Hons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUI MEDIA LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016
Full accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
13 Nov 2015
Full accounts made up to 31 January 2015
...
... and 67 more events
20 Jan 2000
New secretary appointed;new director appointed
20 Jan 2000
New director appointed
20 Jan 2000
Secretary resigned
20 Jan 2000
Director resigned
10 Dec 1999
Incorporation

EQUI MEDIA LIMITED Charges

25 November 2013
Charge code 0389 2399 0006
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 1 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2004
Charge of deposit
Delivered: 13 September 2004
Status: Satisfied on 1 April 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £63,000 credited to account…
14 February 2003
Debenture
Delivered: 21 February 2003
Status: Satisfied on 16 September 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 December 2002
Deed of deposit supplemental to a lease of even date relating to suite 9,cherry orchard west,kembrey park
Delivered: 31 December 2002
Status: Satisfied on 1 April 2014
Persons entitled: Moorfield (Kembrey Park) Nominees I Limited and Moorfield (Kembrey Park) Nominees Ii Limited
Description: The tenant's interest in the deposit account,as…
10 October 2000
Deed of deposit
Delivered: 24 October 2000
Status: Satisfied on 1 April 2014
Persons entitled: Mcp Investment Nominees I Limited and Mcp Investment Nominees Ii Limited
Description: £4,039.

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