ABBEY HOME MEDIA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Home Media Group Limited. The company was founded 22 years ago and was given the registration number 04386207. The firm's registered office is in . You can find them at 435-437 Edgware Road, London, , . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name	:	ABBEY HOME MEDIA GROUP LIMITED
Company Number	:	04386207
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2002
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59132 - Video distribution activities

Office Address & Contact

Registered Address	:	435-437 Edgware Road, London, W2 1TH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Highdown, Ellerton Road, London, England, SW18 3NN	Director	27 March 2020	Active
Highdown, Ellerton Road, London, England, SW18 3NN	Director	27 March 2020	Active
6 Mossy Vale, Maidenhead, SL6 7RX	Secretary	02 April 2002	Active
83 Grove Road, London, N12 9DS	Secretary	02 July 2007	Active
150 Hamilton Terrace, London, NW8 9UX	Secretary	04 March 2002	Active
150 Hamilton Terrace, St Johns Wood, London, NW8 9UX	Secretary	13 January 2006	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	04 March 2002	Active
Woodlands, Hazel Lane, Richmond, TW10 7AP	Director	27 January 2003	Active
6 Mossy Vale, Maidenhead, SL6 7RX	Director	27 January 2003	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	04 March 2002	Active
150 Hamilton Terrace, London, NW8 9UX	Director	04 March 2002	Active
150 Hamilton Terrace, London, NW8 9UX	Director	04 March 2002	Active
81, Ladbroke Grove, London, U K, W11 2HA	Director	01 August 2008	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	04 March 2002	Active

People with Significant Control

Mrs Francesca Victoria O'Keeffe
Notified on	:	14 February 2020
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	England
Address	:	Highdown, Ellerton Road, London, England, SW18 3NN
Nature of control	:	Significant influence or control

Mrs Pollyanna Elizabeth Sarah Miles
Notified on	:	18 September 2018
Status	:	Active
Date of birth	:	November 1938
Nationality	:	British
Address	:	435-437 Edgware Road, W2 1TH
Nature of control	:	Significant influence or control as firm

Mr Ian Miles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1936
Nationality	:	British
Address	:	435-437 Edgware Road, W2 1TH
Nature of control	:	Ownership of shares 25 to 50 percent

ABBEY HOME MEDIA GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement