Swanley
Kent
BR8 8HU
Director Name | Mr Conor Vaughan Bray |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Northern Irish |
Status | Current |
Appointed | 01 June 2022(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr Ole Pugholm |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 June 2022(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr Shaun Hastings |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Director Name | Mr Ian Craggs |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2020(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
Registered Address | Media House Azalea Drive Swanley Kent BR8 8HU |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Swanley |
Ward | Swanley Christchurch and Swanley Village |
Built Up Area | Swanley |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 23 February 2024 (2 months ago) |
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Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
24 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
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23 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
23 February 2021 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
23 January 2020 | Termination of appointment of Shaun Hastings as a director on 23 January 2020 (1 page) |
20 January 2020 | Appointment of Mr Ian Craggs as a director on 20 January 2020 (2 pages) |
23 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
21 October 2019 | Registered office address changed from Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB United Kingdom to Media House Azalea Drive Swanley Kent BR8 8HU on 21 October 2019 (1 page) |
22 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
28 March 2018 | Change of name notice (2 pages) |
28 March 2018 | Resolutions
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22 February 2018 | Incorporation Statement of capital on 2018-02-22
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