ENHANCE MEDIA LIMITED

Profile ENHANCE MEDIA LIMITED

Actual on 01.04.2021
Company name
ENHANCE MEDIA LIMITED
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Company number
04206077
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
MAYFIELD 10 OTTERSHAW PARK, OTTERSHAW, CHERTSEY, KT16 0QG
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PSC and Officers ENHANCE MEDIA LIMITED

Officers

(as of 19.09.2020)

GUEST, Giles
Status: Active
Appointed on: Thursday, 12 June 2008
Correspondence address: Mayfield 10 Ottershaw Park, Ottershaw, Chertsey, KT16 0QG
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
RUTTER, Claire, Dr
Status: Active
Appointed on: Thursday, 12 June 2008
Correspondence address: Mayfield 10 Ottershaw Park, Ottershaw, Chertsey, KT16 0QG
Role: Secretary
CARTWRIGHT, Alastair
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 12 June 2008
Correspondence address: 8 Lavenham Road, London, SW18 5HA
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
ELKINGTON, Tim
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 12 June 2008
Correspondence address: 54 Southdean Gardens, Wimbledon, SW19 6NU
Role: Secretary
ELKINGTON, Tim
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 12 June 2008
Correspondence address: 54 Southdean Gardens, Wimbledon, SW19 6NU
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
OCS CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Secretary
OCS DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Giles Guest Enhance Online
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thor House Bagshot, United Kingdom, Surrey
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Giles Guest Enhance Online
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mayfield Chertsey, United Kingdom
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors