About

Registered Number: 06062710
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 76 Saint Johns Road, Tunbridge Wells, Kent, TN4 9PH

 

Your Media Ltd was setup in 2007, it's status is listed as "Active". We don't know the number of employees at this business. The organisation has 7 directors listed as Berndorfler, Manuel, Westley, Hannah, Nimmo, Darren Peter, Adamo, Ramzey, Amin, Rahul Rajendra, Colton, Christian, Skelhorn, Leonard Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERNDORFLER, Manuel 26 September 2018 - 1
ADAMO, Ramzey 23 January 2007 08 October 2007 1
COLTON, Christian 23 January 2007 13 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Mark Oliver Skelhorn/
1980-04
Individual person with significant control British/
Monaco
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 20 June 2019
AA - Annual Accounts 29 December 2018
AP01 - Appointment of director 26 September 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 21 August 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 03 July 2017
TM01 - Termination of appointment of director 20 March 2017
AP01 - Appointment of director 17 March 2017
TM01 - Termination of appointment of director 13 October 2016
AP01 - Appointment of director 28 July 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 31 May 2016
AAMD - Amended Accounts 06 May 2016
AR01 - Annual Return 12 April 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 21 December 2015
AAMD - Amended Accounts 01 May 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 18 November 2011
TM02 - Termination of appointment of secretary 13 June 2011
AR01 - Annual Return 02 March 2011
CH03 - Change of particulars for secretary 02 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 07 November 2009
AA01 - Change of accounting reference date 02 November 2009
363a - Annual Return 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 11 February 2008
288b - Notice of resignation of directors or secretaries 21 November 2007
287 - Change in situation or address of Registered Office 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
CERTNM - Change of name certificate 10 September 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.