About

Registered Number: 04206077
Date of Incorporation: 26/04/2001 (20 years and 5 months ago)
Company Status: Active
Registered Address: Mayfield 10 Ottershaw Park, Ottershaw, Chertsey, KT16 0QG

 

Having been setup in 2001, Enhance Media Ltd are based in Chertsey. We don't know the number of employees at this company. The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEST, Giles 12 June 2008 - 1
CARTWRIGHT, Alastair 26 April 2001 12 June 2008 1
ELKINGTON, Tim 26 April 2001 12 June 2008 1
Secretary Name Appointed Resigned Total Appointments
RUTTER, Claire, Dr 12 June 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 01 June 2020
PSC04 - N/A 26 May 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 03 June 2019
PSC04 - N/A 17 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 31 May 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 08 May 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 01 June 2013
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 02 June 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 27 May 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 23 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
287 - Change in situation or address of Registered Office 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 23 January 2007
287 - Change in situation or address of Registered Office 17 November 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 06 September 2006
395 - Particulars of a mortgage or charge 24 March 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 25 February 2003
225 - Change of Accounting Reference Date 13 May 2002
363s - Annual Return 24 April 2002
287 - Change in situation or address of Registered Office 30 January 2002
RESOLUTIONS - N/A 09 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2002
123 - Notice of increase in nominal capital 09 January 2002
288a - Notice of appointment of directors or secretaries 27 June 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
287 - Change in situation or address of Registered Office 08 May 2001
225 - Change of Accounting Reference Date 08 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2001
NEWINC - New incorporation documents 26 April 2001

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 17 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.