FRESH MEDIA (MIDLANDS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1LX

Company number 05324025
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address SUITE 2/3 4TH FLOOR QUEENSGATE HOUSE, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1LX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of FRESH MEDIA (MIDLANDS) LIMITED are www.freshmediamidlands.co.uk, and www.fresh-media-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.5 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Media Midlands Limited is a Private Limited Company. The company registration number is 05324025. Fresh Media Midlands Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Fresh Media Midlands Limited is Suite 2 3 4th Floor Queensgate House Suffolk Street Queensway Birmingham B1 1lx. The company`s financial liabilities are £5.75k. It is £5.38k against last year. And the total assets are £27.44k, which is £6.01k against last year. JACQUES, Tony Lee is a Secretary of the company. BIRD, Ian Rodney is a Director of the company. JACQUES, Tony Lee is a Director of the company. LAURENT, Andre Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


fresh media (midlands) Key Finiance

LIABILITIES £5.75k
+1442%
CASH n/a
TOTAL ASSETS £27.44k
+28%
All Financial Figures

Current Directors

Secretary
JACQUES, Tony Lee
Appointed Date: 05 January 2005

Director
BIRD, Ian Rodney
Appointed Date: 05 January 2005
48 years old

Director
JACQUES, Tony Lee
Appointed Date: 05 January 2005
48 years old

Director
LAURENT, Andre Paul
Appointed Date: 05 January 2005
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mr Ian Rodney Bird
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tony Lee Jacques
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andre Paul Laurent
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH MEDIA (MIDLANDS) LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3

01 Jul 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3

...
... and 27 more events
18 Jan 2005
New secretary appointed;new director appointed
18 Jan 2005
New director appointed
18 Jan 2005
New director appointed
17 Jan 2005
Ad 05/01/05--------- £ si 3@1=3 £ ic 1/4
05 Jan 2005
Incorporation