About

Registered Number: 06796506
Date of Incorporation: 20/01/2009 (11 years ago)
Company Status: Active
Registered Address: 1 Goldington Road, Bedford, MK40 3JY

 

Based in Bedford, Equinet Media Ltd was registered on 20 January 2009, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Anne Sophie Ravnkilde 20 January 2009 - 1
Secretary Name Appointed Resigned Total Appointments
STOREY, Kirstine Frances Khan 06 September 2016 - 1
SWAIN, Eric Robert 09 December 2014 06 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Charles Ferguson Knight/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Eric Robert Swain/
1967-12
Individual person with significant control American/
England
  • Has significant influence or control
Mrs Anne Sophie Ravnkilde Knight/
1970-02
Individual person with significant control Danish/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 02 February 2017
AA - Annual Accounts 16 November 2016
TM02 - Termination of appointment of secretary 13 September 2016
AP03 - Appointment of secretary 13 September 2016
AR01 - Annual Return 25 January 2016
SH10 - Notice of particulars of variation of rights attached to shares 14 January 2016
SH08 - Notice of name or other designation of class of shares 14 January 2016
RP04 - N/A 22 December 2015
RESOLUTIONS - N/A 21 December 2015
MA - Memorandum and Articles 21 December 2015
AA - Annual Accounts 10 December 2015
MA - Memorandum and Articles 05 February 2015
AR01 - Annual Return 29 January 2015
CH01 - Change of particulars for director 29 January 2015
CH01 - Change of particulars for director 29 January 2015
AD01 - Change of registered office address 29 January 2015
SH01 - Return of Allotment of shares 19 December 2014
RESOLUTIONS - N/A 19 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 December 2014
AP03 - Appointment of secretary 09 December 2014
AP01 - Appointment of director 09 December 2014
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 31 January 2014
CH01 - Change of particulars for director 31 January 2014
CH01 - Change of particulars for director 31 January 2014
AD01 - Change of registered office address 31 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
287 - Change in situation or address of Registered Office 01 July 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2009
287 - Change in situation or address of Registered Office 27 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
225 - Change of Accounting Reference Date 19 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
287 - Change in situation or address of Registered Office 03 March 2009
NEWINC - New incorporation documents 20 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.