About

Registered Number: 04232322
Date of Incorporation: 11/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Argent House, 5 Goldington Road, Bedford, Beds, MK40 3JY

 

Founded in 2001, Yandell Media Group Ltd have registered office in Bedford in Beds, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YANDELL, Graham 18 June 2001 - 1
YANDELL, Robert John 24 January 2003 - 1
YANDELL, Roza 18 June 2001 18 November 2001 1
Secretary Name Appointed Resigned Total Appointments
RAWLINSON, David John 01 June 2007 - 1
HARRIS, Jeremy Edward 19 November 2001 01 December 2005 1
HOLMES, Julie Louise 01 December 2005 06 February 2006 1
WILLIAMS, Lloyd 06 February 2006 31 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AA01 - Change of accounting reference date 28 July 2020
CS01 - N/A 17 June 2020
CH01 - Change of particulars for director 08 June 2020
PSC04 - N/A 08 June 2020
CH01 - Change of particulars for director 08 June 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 19 June 2019
CH01 - Change of particulars for director 19 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 26 June 2012
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AA - Annual Accounts 06 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 16 June 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 01 May 2008
287 - Change in situation or address of Registered Office 26 March 2008
AA - Annual Accounts 21 October 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
363a - Annual Return 28 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
AA - Annual Accounts 03 November 2005
395 - Particulars of a mortgage or charge 20 July 2005
363s - Annual Return 13 June 2005
288c - Notice of change of directors or secretaries or in their particulars 25 January 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 24 June 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 12 July 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
CERTNM - Change of name certificate 17 September 2001
225 - Change of Accounting Reference Date 27 June 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
287 - Change in situation or address of Registered Office 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
NEWINC - New incorporation documents 11 June 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 18 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.