Company number 04205245
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address PUCKS PIECE MANNINGTREE ROAD, STUTTON, IPSWICH, IP9 2SR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
GBP 1,000
. The most likely internet sites of FLOWE MEDIA LTD are www.flowemedia.co.uk, and www.flowe-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Flowe Media Ltd is a Private Limited Company.
The company registration number is 04205245. Flowe Media Ltd has been working since 25 April 2001.
The present status of the company is Active. The registered address of Flowe Media Ltd is Pucks Piece Manningtree Road Stutton Ipswich Ip9 2sr. . YOUNG, Jonathan David is a Secretary of the company. YOUNG, Jonathan David is a Director of the company. Secretary HODGE, Denis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HODGE, Denis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STUART, Ian has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
HODGE, Denis
Resigned: 17 July 2007
Appointed Date: 25 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Director
HODGE, Denis
Resigned: 17 July 2007
Appointed Date: 25 April 2001
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Director
STUART, Ian
Resigned: 12 May 2015
Appointed Date: 17 July 2007
60 years old
Persons With Significant Control
Mr Jonathon Young
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
FLOWE MEDIA LTD Events
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 42 more events
16 May 2001
Director resigned
16 May 2001
Registered office changed on 16/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
16 May 2001
New director appointed
16 May 2001
New secretary appointed;new director appointed
25 Apr 2001
Incorporation