BUILT ENVIRONMENT MEDIA LIMITED
WORTHING WORLD ARCHITECTURE NEWS LIMITED LIME PUBLIC RELATIONS LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 04476064
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of BUILT ENVIRONMENT MEDIA LIMITED are www.builtenvironmentmedia.co.uk, and www.built-environment-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Built Environment Media Limited is a Private Limited Company. The company registration number is 04476064. Built Environment Media Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Built Environment Media Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . HAMMOND, Michael David is a Secretary of the company. BARRY, Stephen Jeffrey is a Director of the company. COLEMAN, Richard Arthur is a Director of the company. HAILSTONE, Timothy Martin is a Director of the company. HAMMOND, Michael David is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director HAMMOND, Annalisa has been resigned. Director PEARSON, John has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAMMOND, Michael David
Appointed Date: 05 July 2002
Director
BARRY, Stephen Jeffrey
Appointed Date: 01 March 2012
82 years old
Director
COLEMAN, Richard Arthur
Appointed Date: 31 May 2005
74 years old
Director
HAILSTONE, Timothy Martin
Appointed Date: 01 March 2012
78 years old
Director
HAMMOND, Michael David
Appointed Date: 29 June 2006
73 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 03 July 2002
Director
HAMMOND, Annalisa
Resigned: 31 May 2005
Appointed Date: 05 July 2002
65 years old
Director
PEARSON, John
Resigned: 01 March 2012
Appointed Date: 29 June 2006
68 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 05 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Timothy Martin Hailstone
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILT ENVIRONMENT MEDIA LIMITED Events

22 Nov 2016
Satisfaction of charge 1 in full
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 3 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,250
...
... and 66 more events
13 Aug 2003
New secretary appointed
10 Jun 2003
First Gazette notice for compulsory strike-off
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
03 Jul 2002
Incorporation

BUILT ENVIRONMENT MEDIA LIMITED Charges

21 August 2008
Debenture
Delivered: 29 August 2008
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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