SECURE MEDIA SERVICES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1XJ

Company number 09624361
Status Active
Incorporation Date 4 June 2015
Company Type Private Limited Company
Address CLARITAS ACCOUNTANCY LTD, 1 PEACH STREET, WOKINGHAM, ENGLAND, RG40 1XJ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 99 London Street Reading RG1 4QA England to C/O Claritas Accountancy Ltd 1 Peach Street Wokingham RG40 1XJ on 25 November 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 . The most likely internet sites of SECURE MEDIA SERVICES LIMITED are www.securemediaservices.co.uk, and www.secure-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 6.9 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Media Services Limited is a Private Limited Company. The company registration number is 09624361. Secure Media Services Limited has been working since 04 June 2015. The present status of the company is Active. The registered address of Secure Media Services Limited is Claritas Accountancy Ltd 1 Peach Street Wokingham England Rg40 1xj. . WARD, Jamie Andrew is a Director of the company. Director HASLEGRAVE, Michael has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
WARD, Jamie Andrew
Appointed Date: 04 June 2015
46 years old

Resigned Directors

Director
HASLEGRAVE, Michael
Resigned: 24 August 2015
Appointed Date: 04 June 2015
48 years old

SECURE MEDIA SERVICES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Registered office address changed from 99 London Street Reading RG1 4QA England to C/O Claritas Accountancy Ltd 1 Peach Street Wokingham RG40 1XJ on 25 November 2016
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

25 Sep 2015
Registration of charge 096243610001, created on 24 September 2015
25 Aug 2015
Termination of appointment of Michael Haslegrave as a director on 24 August 2015
04 Jun 2015
Incorporation
Statement of capital on 2015-06-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

SECURE MEDIA SERVICES LIMITED Charges

24 September 2015
Charge code 0962 4361 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…