HEARTSON MULTIMEDIA LIMITED
BIRMINGHAM HEARTSON MUTLIMEDIA LIMITED HARTSON MULTIMEDIA LIMITED

Hellopages » West Midlands » Birmingham » B27 6ST

Company number 09707019
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address 59 DAGNALL ROAD, BIRMINGHAM, ENGLAND, B27 6ST
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Company name changed heartson mutlimedia LIMITED\certificate issued on 17/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 ; Appointment of Mrs Alison Styles as a secretary on 16 January 2017. The most likely internet sites of HEARTSON MULTIMEDIA LIMITED are www.heartsonmultimedia.co.uk, and www.heartson-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Heartson Multimedia Limited is a Private Limited Company. The company registration number is 09707019. Heartson Multimedia Limited has been working since 28 July 2015. The present status of the company is Active. The registered address of Heartson Multimedia Limited is 59 Dagnall Road Birmingham England B27 6st. The company`s financial liabilities are £0.91k. It is £0.91k against last year. And the total assets are £0.5k, which is £0.5k against last year. STYLES, Alison is a Secretary of the company. STYLES, Richard is a Director of the company. Secretary SUMIK VENTURES LIMITED has been resigned. The company operates in "Computer facilities management activities".


heartson multimedia Key Finiance

LIABILITIES £0.91k
CASH n/a
TOTAL ASSETS £0.5k
All Financial Figures

Current Directors

Secretary
STYLES, Alison
Appointed Date: 16 January 2017
Director
STYLES, Richard
Appointed Date: 28 July 2015
59 years old

Resigned Directors

Secretary
SUMIK VENTURES LIMITED
Resigned: 16 January 2017
Appointed Date: 28 July 2015

Persons With Significant Control

Mr Richard Styles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HEARTSON MULTIMEDIA LIMITED Events

24 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
17 Jan 2017
Company name changed heartson mutlimedia LIMITED\certificate issued on 17/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
16 Jan 2017
Appointment of Mrs Alison Styles as a secretary on 16 January 2017
16 Jan 2017
Termination of appointment of Sumik Ventures Limited as a secretary on 16 January 2017
16 Jan 2017
Registered office address changed from 72 72 Dunstall Road Halesowen West Midlands B63 1BE United Kingdom to 59 Dagnall Road Birmingham B27 6st on 16 January 2017
30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
30 Aug 2016
Director's details changed for Mr Richard Styles on 30 August 2016
30 Jul 2015
Company name changed hartson multimedia LIMITED\certificate issued on 30/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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