AQUA MEDIA LIMITED
BATH

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Company number 03854022
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SOUTHSTOKE, BATH, BA2 7DL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of AQUA MEDIA LIMITED are www.aquamedia.co.uk, and www.aqua-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Aqua Media Limited is a Private Limited Company. The company registration number is 03854022. Aqua Media Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Aqua Media Limited is Springfield House Southstoke Bath Ba2 7dl. . HARRISON, Janet Elizabeth is a Secretary of the company. CLIFFORD, Joanne is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary WARREN, Gillian Evelyn Florence has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director WARREN, Gillian Evelyn Florence has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HARRISON, Janet Elizabeth
Appointed Date: 01 August 2002
Director
CLIFFORD, Joanne
Appointed Date: 06 October 1999
62 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Secretary
WARREN, Gillian Evelyn Florence
Resigned: 31 July 2002
Appointed Date: 06 October 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Director
WARREN, Gillian Evelyn Florence
Resigned: 31 July 2002
Appointed Date: 06 October 1999
67 years old

Persons With Significant Control

Miss Joanne Clifford
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AQUA MEDIA LIMITED Events

17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 36 more events
27 Oct 1999
Registered office changed on 27/10/99 from: 110 bloomfield road bath avon BA2 2AR
12 Oct 1999
Registered office changed on 12/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
12 Oct 1999
Secretary resigned
12 Oct 1999
Director resigned
06 Oct 1999
Incorporation

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