SHOW MEDIA LIMITED
SWORDFISH MAGAZINE COMPANY LIMITED

Hellopages » Greater London » Westminster » W2 1HY

Company number 04639956
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of SHOW MEDIA LIMITED are www.showmedia.co.uk, and www.show-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Show Media Limited is a Private Limited Company. The company registration number is 04639956. Show Media Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Show Media Limited is 10 London Mews London W2 1hy. . HOWARTH, Peter Andreas is a Secretary of the company. GLASBEY, Joanne is a Director of the company. HOWARTH, Peter Andreas is a Director of the company. PENDLETON, Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOLDBERG, Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
HOWARTH, Peter Andreas
Appointed Date: 17 January 2003
Director
GLASBEY, Joanne
Appointed Date: 20 April 2003
66 years old
Director
HOWARTH, Peter Andreas
Appointed Date: 17 January 2003
61 years old
Director
PENDLETON, Ian
Appointed Date: 20 April 2003
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
GOLDBERG, Simon
Resigned: 23 July 2012
Appointed Date: 17 January 2003
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Peter Andreas Howarth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Pendleton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanne Glasbey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOW MEDIA LIMITED Events

06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 38 more events
13 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
New director appointed
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
17 Jan 2003
Incorporation

SHOW MEDIA LIMITED Charges

9 August 2011
Deed of charge
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Right title and interest in the hsbc stockmarket linked…
24 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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