About

Registered Number: 05631153
Date of Incorporation: 21/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

 

Founded in 2005, Media Bookers Ltd are based in Haywards Heath, it has a status of "Active". Larner, Diane Lois, Larner, David Christopher Scott, Owen, Andrew Patrick are listed as directors of the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARNER, Diane Lois 21 November 2005 - 1
LARNER, David Christopher Scott 21 November 2005 09 April 2014 1
OWEN, Andrew Patrick 21 November 2005 24 October 2016 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
SH01 - Return of Allotment of shares 21 August 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 26 September 2019
CS01 - N/A 26 September 2019
RESOLUTIONS - N/A 24 September 2019
SH08 - Notice of name or other designation of class of shares 24 September 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 07 September 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 18 August 2017
PSC04 - N/A 18 August 2017
PSC07 - N/A 18 August 2017
TM01 - Termination of appointment of director 23 March 2017
TM02 - Termination of appointment of secretary 23 March 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 17 September 2015
SH01 - Return of Allotment of shares 17 September 2015
AP01 - Appointment of director 19 January 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 09 April 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 30 August 2011
AA01 - Change of accounting reference date 19 August 2011
AD01 - Change of registered office address 19 August 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 15 September 2007
363s - Annual Return 28 December 2006
NEWINC - New incorporation documents 21 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.