ACCENT MEDIA LTD
READING

Hellopages » Berkshire » Wokingham » RG7 1NT
Company number 07959127
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address HIGHLANDS HOUSE, BASINGSTOKE ROAD, READING, BERKSHIRE, RG7 1NT
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 8,281 . The most likely internet sites of ACCENT MEDIA LTD are www.accentmedia.co.uk, and www.accent-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Accent Media Ltd is a Private Limited Company. The company registration number is 07959127. Accent Media Ltd has been working since 21 February 2012. The present status of the company is Active. The registered address of Accent Media Ltd is Highlands House Basingstoke Road Reading Berkshire Rg7 1nt. . ALANSON, Alexander Hooker is a Secretary of the company. CRAWFORD, Benjamin Peter is a Director of the company. FISHER, Gary is a Director of the company. HIGGINS, Thomas is a Director of the company. MACHIN, Steven Paul is a Director of the company. PUSHKAREV, Vadim is a Director of the company. SAVELYEV, Ivan is a Director of the company. WANKEL, Robert Edmond is a Director of the company. Secretary WATSON, Derek has been resigned. Director FEALY, Della Marie has been resigned. Director LENTHALL, Andrew has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
ALANSON, Alexander Hooker
Appointed Date: 01 October 2013
Director
CRAWFORD, Benjamin Peter
Appointed Date: 29 September 2014
60 years old
Director
FISHER, Gary
Appointed Date: 18 May 2012
65 years old
Director
HIGGINS, Thomas
Appointed Date: 01 August 2013
78 years old
Director
MACHIN, Steven Paul
Appointed Date: 21 February 2012
55 years old
Director
PUSHKAREV, Vadim
Appointed Date: 12 September 2014
44 years old
Director
SAVELYEV, Ivan
Appointed Date: 11 October 2014
41 years old
Director
WANKEL, Robert Edmond
Appointed Date: 23 July 2015
79 years old

Resigned Directors

Secretary
WATSON, Derek
Resigned: 01 October 2013
Appointed Date: 08 January 2013
Director
FEALY, Della Marie
Resigned: 03 April 2013
Appointed Date: 18 May 2012
56 years old
Director
LENTHALL, Andrew
Resigned: 19 March 2013
Appointed Date: 18 May 2012
58 years old

Persons With Significant Control

Animeros Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCENT MEDIA LTD Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 8,281
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Statement of capital following an allotment of shares on 17 July 2015
  • GBP 8,281
...
... and 33 more events
21 May 2012
Appointment of Ms Della Marie Fealy as a director
18 May 2012
Appointment of Mr Gary Fisher as a director
18 May 2012
Appointment of Mr Andrew Lenthall as a director
15 May 2012
Statement of capital following an allotment of shares on 15 May 2012
  • GBP 1,000
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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