CYCLONE MEDIA LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 4JQ

Company number 05421607
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 78 MAXSTOKE STREET, BIRMINGHAM, ENGLAND, B9 4JQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 62011 - Ready-made interactive leisure and entertainment software development, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Micro company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 100 . The most likely internet sites of CYCLONE MEDIA LTD are www.cyclonemedia.co.uk, and www.cyclone-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Birmingham Snow Hill Rail Station is 1.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11.4 miles; to Bloxwich North Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclone Media Ltd is a Private Limited Company. The company registration number is 05421607. Cyclone Media Ltd has been working since 12 April 2005. The present status of the company is Active. The registered address of Cyclone Media Ltd is 78 Maxstoke Street Birmingham England B9 4jq. . GILBERT, Paul Andrew is a Director of the company. LANGTON, Tara-Marie is a Director of the company. Secretary GILBERT, Jane has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LANGTON, Tara-Marie has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
GILBERT, Paul Andrew
Appointed Date: 13 April 2005
55 years old
Director
LANGTON, Tara-Marie
Appointed Date: 27 August 2015
43 years old

Resigned Directors

Secretary
GILBERT, Jane
Resigned: 01 March 2016
Appointed Date: 23 May 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 May 2005
Appointed Date: 12 April 2005
Director
LANGTON, Tara-Marie
Resigned: 25 April 2015
Appointed Date: 12 September 2008
43 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 April 2005
Appointed Date: 12 April 2005

Persons With Significant Control

Mr Paul Andrew Gilbert
Notified on: 14 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tara-Marie Langton
Notified on: 14 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCLONE MEDIA LTD Events

26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
29 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
29 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
06 Mar 2016
Termination of appointment of Jane Gilbert as a secretary on 1 March 2016
...
... and 28 more events
31 May 2005
New secretary appointed
22 Apr 2005
Ad 13/04/05--------- £ si 8@1=8 £ ic 2/10
20 Apr 2005
New director appointed
13 Apr 2005
Director resigned
12 Apr 2005
Incorporation

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