About

Registered Number: 09204982
Date of Incorporation: 05/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: PO BOX 3140 Reading, Reading, RG1 9FU,

 

Based in Reading, 11-59 Media (Cheshire) Ltd was setup in 2014, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed as Dooner, Maxim George, Kozlowska, Ilona Iwona, White, Greg Michael, White, Jennifer Anne for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOONER, Maxim George 25 April 2019 11 July 2019 1
KOZLOWSKA, Ilona Iwona 23 May 2018 29 June 2020 1
WHITE, Greg Michael 05 September 2014 23 May 2018 1
WHITE, Jennifer Anne 05 September 2014 23 May 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 June 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 07 August 2019
TM01 - Termination of appointment of director 11 July 2019
CS01 - N/A 04 July 2019
AD01 - Change of registered office address 04 July 2019
MR01 - N/A 10 May 2019
AP01 - Appointment of director 07 May 2019
DISS40 - Notice of striking-off action discontinued 18 September 2018
AA - Annual Accounts 17 September 2018
GAZ1 - First notification of strike-off action in London Gazette 28 August 2018
CS01 - N/A 23 May 2018
PSC01 - N/A 23 May 2018
PSC07 - N/A 23 May 2018
AP01 - Appointment of director 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
PSC01 - N/A 23 May 2018
PSC07 - N/A 23 May 2018
AD01 - Change of registered office address 23 May 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 29 June 2017
SH01 - Return of Allotment of shares 18 May 2017
CS01 - N/A 28 September 2016
AD01 - Change of registered office address 28 September 2016
AA - Annual Accounts 06 June 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 21 January 2016
AR01 - Annual Return 01 October 2015
NEWINC - New incorporation documents 05 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.