FORMAT ZONE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 5EE

Company number 09459027
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 232 SLADEPOOL FARM ROAD, BIRMINGHAM, ENGLAND, B14 5EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of FORMAT ZONE LIMITED are www.formatzone.co.uk, and www.format-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Format Zone Limited is a Private Limited Company. The company registration number is 09459027. Format Zone Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Format Zone Limited is 232 Sladepool Farm Road Birmingham England B14 5ee. . CAROE, Mark Frederick is a Director of the company. ROBINSON, Benjamin Washington is a Director of the company. ROWLAND, Mark Trevor is a Director of the company. Director GORDON, Michael Thomas has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CAROE, Mark Frederick
Appointed Date: 21 July 2015
63 years old
Director
ROBINSON, Benjamin Washington
Appointed Date: 21 July 2015
69 years old
Director
ROWLAND, Mark Trevor
Appointed Date: 25 February 2015
65 years old

Resigned Directors

Director
GORDON, Michael Thomas
Resigned: 01 May 2015
Appointed Date: 25 February 2015
71 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 February 2015
Appointed Date: 25 February 2015

Persons With Significant Control

Mr Benjamin Washington Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Trevor Rowland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMAT ZONE LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Nov 2016
Total exemption full accounts made up to 31 March 2016
20 May 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
31 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 125.304
31 Mar 2016
Registered office address changed from C/O Clive Shedd & Co 232 Sladepool Farm Road Aldermaston Birmingham West Midlands B14 5EE United Kingdom to 232 Sladepool Farm Road Birmingham B14 5EE on 31 March 2016
...
... and 14 more events
17 Jun 2015
Termination of appointment of @Ukplc Client Director Ltd as a director on 25 February 2015
12 May 2015
Termination of appointment of Michael Thomas Gordon as a director on 1 May 2015
11 May 2015
Registered office address changed from C/O Clive Shedd & Co 232 Sladepool Farm Road Aldermaston Birmingham West Midlands B14 5EE United Kingdom to C/O Clive Shedd & Co 232 Sladepool Farm Road Aldermaston Birmingham West Midlands B14 5EE on 11 May 2015
11 May 2015
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to C/O Clive Shedd & Co 232 Sladepool Farm Road Aldermaston Birmingham West Midlands B14 5EE on 11 May 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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