ESSENTIAL LOGIC MEDIA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 4AA

Company number 05022970
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address STUDIOS 419-420 THE GREENHOUSE, THE CUSTARD FACTORY, BIRMINGHAM, WEST MIDLANDS, B9 4AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 90 . The most likely internet sites of ESSENTIAL LOGIC MEDIA LIMITED are www.essentiallogicmedia.co.uk, and www.essential-logic-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Butlers Lane Rail Station is 8.3 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Logic Media Limited is a Private Limited Company. The company registration number is 05022970. Essential Logic Media Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Essential Logic Media Limited is Studios 419 420 The Greenhouse The Custard Factory Birmingham West Midlands B9 4aa. The company`s financial liabilities are £6.84k. It is £0k against last year. And the total assets are £6.84k, which is £0k against last year. DAVIES, Jonathan Grey is a Secretary of the company. DAVIES, Jonathan Grey is a Director of the company. FOSTER, Paul Antony is a Director of the company. NATH, Girish Vishan is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Non-trading company".


essential logic media Key Finiance

LIABILITIES £6.84k
CASH n/a
TOTAL ASSETS £6.84k
All Financial Figures

Current Directors

Secretary
DAVIES, Jonathan Grey
Appointed Date: 29 January 2004
Director
DAVIES, Jonathan Grey
Appointed Date: 29 January 2004
70 years old
Director
FOSTER, Paul Antony
Appointed Date: 29 January 2004
54 years old
Director
NATH, Girish Vishan
Appointed Date: 23 January 2005
50 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 29 January 2004
Appointed Date: 22 January 2004
Nominee Director
ALLSOPP, Nicholas James
Resigned: 29 January 2004
Appointed Date: 22 January 2004
67 years old

Persons With Significant Control

Mr Jonathan Grey Davies
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Foster
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Girish Vishan Nath
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL LOGIC MEDIA LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 90
28 Mar 2015
Total exemption small company accounts made up to 31 July 2014
19 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 90
...
... and 37 more events
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed;new director appointed
22 Jan 2004
Incorporation

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