'signals' Essex Media Centre Ltd

About

Registered Number: 02277759

Date of Incorporation: 15/07/1988 (35 years and 9 months ago)

Company Status: Active

Registered Address: Victoria Chambers, St Runwald Street, Colchester Essex, CO1 1HF

'signals' Essex Media Centre Ltd was registered on 15 July 1988 with its registered office in Colchester Essex, it's status at Companies House is "Active". Bishop, Diane, Blower, Nic, Mery, Julien Edgard, Roome, Deborah Ann, Saward, Jonathan, Wotton, Derek Frank, Johnson, Thomas Vaughan, Abbott, Serena Cheryl, Albarn, Keith, Bresky, Stephen Nigel, Chaudhuri, Shohini, Dr, Chiverton, Martin, Crichton Stuart, Elspeth, Cundy, Michael, Dimmock, Jill, Downes, James, Everitt, Anthony Michael, Professor, Frost, Adrian Malcolm, Green, Benjamin Robert, Hales, Anthony Robin, Hall, Lindsey Victoria, Hamer, Roger William, Haynes, Anthony John, Dr, Howell, Philip Mark Lowndes, Howes, Mathew James, Johnson, Tom, Kevlin, Pasco-q, Klokkaris, Alexandra, Lawther, Susan Mary, Littau, Karin, Dr, Livingstone, Stuart Martin, Lloyd, Deborah Kathryn, Mcgrail, Caroline, Pedlow, Rosemary Elizabeth, Richardson, Joanne Margaret, Sale, Geoff, Sarley, Catherine Mary, Sheldon-hicks, David, Slater, Stephen, Stone, William Russell, Thomas, Helen Elizabeth, Totman, Clive Nigel, Wilson, Robert Howard are listed as directors of the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BLOWER, Nic	24 July 2019	-	1
MERY, Julien Edgard	25 September 2019	-	1
ROOME, Deborah Ann	16 November 2010	-	1
SAWARD, Jonathan	25 September 2019	-	1
WOTTON, Derek Frank	25 September 2019	-	1
ABBOTT, Serena Cheryl	06 November 2007	15 September 2009	1
ALBARN, Keith	N/A	07 February 1994	1
BRESKY, Stephen Nigel	23 May 2012	20 November 2012	1
CHAUDHURI, Shohini, Dr	10 November 2008	31 May 2012	1
CHIVERTON, Martin	N/A	28 April 2003	1
CRICHTON STUART, Elspeth	15 January 1997	27 September 1999	1
CUNDY, Michael	31 January 2005	30 January 2007	1
DIMMOCK, Jill	21 October 1997	15 July 2005	1
DOWNES, James	01 June 2006	31 July 2007	1
EVERITT, Anthony Michael, Professor	15 January 1997	31 August 1998	1
FROST, Adrian Malcolm	18 November 2014	04 March 2015	1
GREEN, Benjamin Robert	23 July 2013	18 March 2014	1
HALES, Anthony Robin	27 September 1999	05 February 2004	1
HALL, Lindsey Victoria	07 February 1994	25 February 2002	1
HAMER, Roger William	21 October 1997	01 May 2004	1
HAYNES, Anthony John, Dr	13 February 2012	20 November 2018	1
HOWELL, Philip Mark Lowndes	28 October 2003	17 May 2011	1
HOWES, Mathew James	16 September 2010	23 July 2012	1
JOHNSON, Tom	28 October 2003	07 December 2007	1
KEVLIN, Pasco-Q	21 October 2008	22 November 2011	1
KLOKKARIS, Alexandra	23 May 2012	04 March 2015	1
LAWTHER, Susan Mary	28 January 2002	31 July 2007	1
LITTAU, Karin, Dr	11 December 2007	09 October 2008	1
LIVINGSTONE, Stuart Martin	N/A	21 October 2005	1
LLOYD, Deborah Kathryn	N/A	05 December 1995	1
MCGRAIL, Caroline	26 July 2011	20 November 2012	1
PEDLOW, Rosemary Elizabeth	01 October 2007	19 December 2007	1
RICHARDSON, Joanne Margaret	23 July 2013	20 November 2018	1
SALE, Geoff	28 October 2003	01 November 2006	1
SARLEY, Catherine Mary	23 May 2012	29 October 2012	1
SHELDON-HICKS, David	16 March 2016	22 May 2018	1
SLATER, Stephen	N/A	28 May 2003	1
STONE, William Russell	08 August 2012	26 January 2014	1
THOMAS, Helen Elizabeth	06 November 2012	14 April 2014	1
TOTMAN, Clive Nigel	23 May 2012	09 July 2020	1
WILSON, Robert Howard	10 July 2007	21 September 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
BISHOP, Diane	15 September 2009	-	1
JOHNSON, Thomas Vaughan	13 October 2005	07 December 2007	1

Filing History

Document Type	Date
CS01 - N/A	01 October 2020
TM01 - Termination of appointment of director	10 July 2020
AA - Annual Accounts	10 December 2019
CS01 - N/A	01 October 2019
AP01 - Appointment of director	26 September 2019
AP01 - Appointment of director	26 September 2019
AP01 - Appointment of director	26 September 2019
AP01 - Appointment of director	25 July 2019
AA - Annual Accounts	03 December 2018
TM01 - Termination of appointment of director	28 November 2018
TM01 - Termination of appointment of director	28 November 2018
CS01 - N/A	16 October 2018
TM01 - Termination of appointment of director	29 May 2018
CH01 - Change of particulars for director	29 May 2018
AA - Annual Accounts	05 January 2018
CS01 - N/A	24 October 2017
CH03 - Change of particulars for secretary	24 October 2017
AA - Annual Accounts	05 December 2016
CS01 - N/A	02 November 2016
AP01 - Appointment of director	21 April 2016
AA - Annual Accounts	26 November 2015
AR01 - Annual Return	30 October 2015
TM01 - Termination of appointment of director	04 March 2015
TM01 - Termination of appointment of director	04 March 2015
AA - Annual Accounts	27 November 2014
AP01 - Appointment of director	20 November 2014
AR01 - Annual Return	30 October 2014
AP01 - Appointment of director	04 June 2014
TM01 - Termination of appointment of director	17 April 2014
TM01 - Termination of appointment of director	18 March 2014
TM01 - Termination of appointment of director	29 January 2014
AA - Annual Accounts	04 December 2013
AR01 - Annual Return	30 October 2013
CH01 - Change of particulars for director	30 October 2013
CH01 - Change of particulars for director	30 October 2013
TM01 - Termination of appointment of director	19 September 2013
CH01 - Change of particulars for director	03 September 2013
AP01 - Appointment of director	03 September 2013
TM01 - Termination of appointment of director	29 August 2013
AP01 - Appointment of director	29 August 2013
AA - Annual Accounts	26 November 2012
TM01 - Termination of appointment of director	07 November 2012
AR01 - Annual Return	06 November 2012
TM01 - Termination of appointment of director	06 November 2012
TM01 - Termination of appointment of director	06 November 2012
TM01 - Termination of appointment of director	06 November 2012
AP01 - Appointment of director	06 November 2012
TM01 - Termination of appointment of director	02 November 2012
AP01 - Appointment of director	08 August 2012
TM01 - Termination of appointment of director	01 June 2012
AP01 - Appointment of director	30 May 2012
AP01 - Appointment of director	30 May 2012
AP01 - Appointment of director	24 May 2012
AP01 - Appointment of director	24 May 2012
AP01 - Appointment of director	22 February 2012
TM01 - Termination of appointment of director	04 January 2012
AR01 - Annual Return	21 October 2011
TM01 - Termination of appointment of director	21 October 2011
AA - Annual Accounts	06 October 2011
AP01 - Appointment of director	27 July 2011
TM01 - Termination of appointment of director	20 May 2011
AA - Annual Accounts	23 December 2010
AR01 - Annual Return	08 December 2010
AP01 - Appointment of director	17 November 2010
AP01 - Appointment of director	30 September 2010
RESOLUTIONS - N/A	11 August 2010
RESOLUTIONS - N/A	19 April 2010
AR01 - Annual Return	06 January 2010
CH01 - Change of particulars for director	05 January 2010
CH01 - Change of particulars for director	05 January 2010
CH01 - Change of particulars for director	05 January 2010
CH01 - Change of particulars for director	05 January 2010
AA - Annual Accounts	08 November 2009
TM01 - Termination of appointment of director	15 October 2009
TM02 - Termination of appointment of secretary	15 October 2009
AP03 - Appointment of secretary	14 October 2009
288a - Notice of appointment of directors or secretaries	02 February 2009
363a - Annual Return	13 January 2009
AA - Annual Accounts	22 December 2008
288a - Notice of appointment of directors or secretaries	04 December 2008
288b - Notice of resignation of directors or secretaries	17 October 2008
288a - Notice of appointment of directors or secretaries	04 February 2008
AA - Annual Accounts	31 January 2008
363a - Annual Return	30 January 2008
288b - Notice of resignation of directors or secretaries	29 January 2008
288a - Notice of appointment of directors or secretaries	25 January 2008
288a - Notice of appointment of directors or secretaries	31 December 2007
288b - Notice of resignation of directors or secretaries	23 December 2007
288b - Notice of resignation of directors or secretaries	23 December 2007
288a - Notice of appointment of directors or secretaries	22 November 2007
288b - Notice of resignation of directors or secretaries	14 August 2007
288b - Notice of resignation of directors or secretaries	14 August 2007
288a - Notice of appointment of directors or secretaries	25 July 2007
288a - Notice of appointment of directors or secretaries	25 July 2007
288b - Notice of resignation of directors or secretaries	15 June 2007
288a - Notice of appointment of directors or secretaries	03 April 2007
288b - Notice of resignation of directors or secretaries	09 March 2007
288b - Notice of resignation of directors or secretaries	09 March 2007
363s - Annual Return	14 February 2007
AA - Annual Accounts	07 February 2007
363s - Annual Return	22 March 2006
288a - Notice of appointment of directors or secretaries	22 March 2006
288b - Notice of resignation of directors or secretaries	08 February 2006
AA - Annual Accounts	27 October 2005
288b - Notice of resignation of directors or secretaries	29 September 2005
288a - Notice of appointment of directors or secretaries	14 March 2005
AA - Annual Accounts	04 February 2005
288b - Notice of resignation of directors or secretaries	25 January 2005
363s - Annual Return	12 January 2005
288b - Notice of resignation of directors or secretaries	26 May 2004
363s - Annual Return	08 February 2004
288a - Notice of appointment of directors or secretaries	05 February 2004
288a - Notice of appointment of directors or secretaries	09 January 2004
288a - Notice of appointment of directors or secretaries	09 January 2004
288a - Notice of appointment of directors or secretaries	18 December 2003
288b - Notice of resignation of directors or secretaries	18 December 2003
AA - Annual Accounts	12 December 2003
288b - Notice of resignation of directors or secretaries	09 July 2003
363s - Annual Return	08 April 2003
288a - Notice of appointment of directors or secretaries	08 April 2003
AA - Annual Accounts	22 November 2002
288c - Notice of change of directors or secretaries or in their particulars	20 February 2002
AA - Annual Accounts	31 January 2002
363s - Annual Return	26 January 2002
288a - Notice of appointment of directors or secretaries	07 June 2001
AA - Annual Accounts	02 February 2001
288b - Notice of resignation of directors or secretaries	03 February 2000
AA - Annual Accounts	03 February 2000
363s - Annual Return	02 February 2000
288a - Notice of appointment of directors or secretaries	19 October 1999
363s - Annual Return	08 February 1999
288b - Notice of resignation of directors or secretaries	08 February 1999
AA - Annual Accounts	17 November 1998
287 - Change in situation or address of Registered Office	14 July 1998
363s - Annual Return	06 February 1998
288a - Notice of appointment of directors or secretaries	06 February 1998
288a - Notice of appointment of directors or secretaries	06 February 1998
288a - Notice of appointment of directors or secretaries	06 February 1998
288a - Notice of appointment of directors or secretaries	06 February 1998
AA - Annual Accounts	29 October 1997
363s - Annual Return	21 January 1997
AA - Annual Accounts	16 January 1997
363s - Annual Return	12 February 1996
AA - Annual Accounts	10 October 1995
363s - Annual Return	19 April 1995
288 - N/A	19 April 1995
AA - Annual Accounts	25 October 1994
363s - Annual Return	20 February 1994
AA - Annual Accounts	11 February 1994
363s - Annual Return	23 February 1993
288 - N/A	23 February 1993
AA - Annual Accounts	17 December 1992
363s - Annual Return	23 January 1992
AA - Annual Accounts	23 January 1992
288 - N/A	23 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	14 March 1991
AA - Annual Accounts	13 February 1991
363a - Annual Return	14 January 1991
CERTNM - Change of name certificate	28 August 1990
RESOLUTIONS - N/A	26 February 1990
AA - Annual Accounts	14 February 1990
363 - Annual Return	21 January 1990
288 - N/A	12 September 1989
288 - N/A	06 July 1989
288 - N/A	21 February 1989
288 - N/A	21 February 1989
287 - Change in situation or address of Registered Office	03 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	03 November 1988
288 - N/A	22 July 1988
NEWINC - New incorporation documents	15 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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