GOLDHAWK MEDIA LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP27 9AA

Company number 03279768
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of GOLDHAWK MEDIA LIMITED are www.goldhawkmedia.co.uk, and www.goldhawk-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldhawk Media Limited is a Private Limited Company. The company registration number is 03279768. Goldhawk Media Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Goldhawk Media Limited is The Old Star Church Street Princes Risborough Buckinghamshire Hp27 9aa. . MANNION, Jennifer Shirley is a Secretary of the company. BOS, Bernadette Mary Therese is a Director of the company. Secretary LOWERY, Alan Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MANNION, Jennifer Shirley
Appointed Date: 01 December 1997
Director
BOS, Bernadette Mary Therese
Appointed Date: 18 November 1996
68 years old

Resigned Directors

Secretary
LOWERY, Alan Graham
Resigned: 01 December 1997
Appointed Date: 18 November 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Ms Bernadette Mary Therese Bos
Notified on: 6 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GOLDHAWK MEDIA LIMITED Events

20 Jan 2017
Confirmation statement made on 18 November 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 43 more events
20 Nov 1996
Director resigned
20 Nov 1996
Secretary resigned;director resigned
20 Nov 1996
New secretary appointed
20 Nov 1996
New director appointed
18 Nov 1996
Incorporation

GOLDHAWK MEDIA LIMITED Charges

25 June 1997
Debenture
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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