APHELION MEDIA LTD.
BIRMINGHAM PASSION 4 PLEASURE LIMITED

Hellopages » West Midlands » Birmingham » B1 3AQ
Company number 10033633
Status Active
Incorporation Date 1 March 2016
Company Type Private Limited Company
Address 100 CARVER STREET, 220 WEXLER LOFTS, BIRMINGHAM, ENGLAND, B1 3AQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-11 ; Registered office address changed from Flat 1 133 Warwick Road Solihull West Midlands B92 7HN United Kingdom to 100 Carver Street 220 Wexler Lofts Birmingham B1 3AQ on 11 February 2017. The most likely internet sites of APHELION MEDIA LTD. are www.aphelionmedia.co.uk, and www.aphelion-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aphelion Media Ltd is a Private Limited Company. The company registration number is 10033633. Aphelion Media Ltd has been working since 01 March 2016. The present status of the company is Active. The registered address of Aphelion Media Ltd is 100 Carver Street 220 Wexler Lofts Birmingham England B1 3aq. . COLARIS, Bram Philomena Theodorus, Director is a Director of the company. Director SAMMY, Tarlochan Singh has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COLARIS, Bram Philomena Theodorus, Director
Appointed Date: 01 March 2016
34 years old

Resigned Directors

Director
SAMMY, Tarlochan Singh
Resigned: 30 November 2016
Appointed Date: 01 March 2016
74 years old

Persons With Significant Control

Mr. Bram Philomena Theodorus Colaris
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

APHELION MEDIA LTD. Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-11

11 Feb 2017
Registered office address changed from Flat 1 133 Warwick Road Solihull West Midlands B92 7HN United Kingdom to 100 Carver Street 220 Wexler Lofts Birmingham B1 3AQ on 11 February 2017
30 Nov 2016
Termination of appointment of Tarlochan Singh Sammy as a director on 30 November 2016
07 Mar 2016
Appointment of Director Bram Philomena Theodorus Colaris as a director on 1 March 2016
01 Mar 2016
Incorporation
Statement of capital on 2016-03-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted