About

Registered Number: 01818309
Date of Incorporation: 22/05/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: 5 North Street, Hailsham, East Sussex, BN27 1DQ

 

Established in 1984, Gearing Media Group Ltd have registered office in Hailsham in East Sussex. We do not know the number of employees at Gearing Media Group Ltd. The companies director is listed as Gearing, Sally.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEARING, Sally N/A - 1

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 07 August 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 08 October 2018
MR01 - N/A 14 March 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 12 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 October 2015
AR01 - Annual Return 12 October 2015
CH01 - Change of particulars for director 24 September 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 29 August 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 10 October 2013
CH01 - Change of particulars for director 30 August 2013
RESOLUTIONS - N/A 14 June 2013
SH01 - Return of Allotment of shares 10 June 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 25 July 2012
RESOLUTIONS - N/A 29 November 2011
SH01 - Return of Allotment of shares 29 November 2011
CC04 - Statement of companies objects 29 November 2011
SH10 - Notice of particulars of variation of rights attached to shares 29 November 2011
SH08 - Notice of name or other designation of class of shares 29 November 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 03 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 October 2008
RESOLUTIONS - N/A 16 October 2008
123 - Notice of increase in nominal capital 16 October 2008
AA - Annual Accounts 02 October 2008
MEM/ARTS - N/A 09 January 2008
CERTNM - Change of name certificate 07 January 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 06 October 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 18 October 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 09 September 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 10 October 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 28 August 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 12 October 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 22 August 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 24 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 30 August 1994
AUD - Auditor's letter of resignation 21 April 1994
386 - Notice of passing of resolution removing an auditor 28 March 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 27 January 1994
287 - Change in situation or address of Registered Office 16 January 1994
AA - Annual Accounts 04 April 1993
RESOLUTIONS - N/A 29 March 1993
RESOLUTIONS - N/A 29 March 1993
RESOLUTIONS - N/A 29 March 1993
123 - Notice of increase in nominal capital 29 March 1993
363s - Annual Return 15 December 1992
395 - Particulars of a mortgage or charge 07 September 1992
AA - Annual Accounts 25 June 1992
363b - Annual Return 09 December 1991
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
AUD - Auditor's letter of resignation 02 August 1990
287 - Change in situation or address of Registered Office 24 July 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 09 November 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
AA - Annual Accounts 26 June 1987
363 - Annual Return 12 March 1987
MEM/ARTS - N/A 20 July 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2018 Outstanding

N/A

Debenture 26 August 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.