MEMBERLINKS LIMITED
BIRMINGHAM CHAMBERMEDIA LTD

Hellopages » West Midlands » Birmingham » B33 0SL

Company number 07051942
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 3 BANNERLEY ROAD, BIRMINGHAM, ENGLAND, B33 0SL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from Room 1 94 Bell Lane Marston Green Solihull West Midlands B33 0HX to 3 Bannerley Road Birmingham B33 0SL on 24 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEMBERLINKS LIMITED are www.memberlinks.co.uk, and www.memberlinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Memberlinks Limited is a Private Limited Company. The company registration number is 07051942. Memberlinks Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Memberlinks Limited is 3 Bannerley Road Birmingham England B33 0sl. . EVANS, Paul is a Secretary of the company. EVANS, Paul is a Director of the company. SADLER, Andrew James is a Director of the company. Director RING, Carl Patrick has been resigned. Director TEED, Clive has been resigned. Director TIMMINS, Andrew John has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
EVANS, Paul
Appointed Date: 21 October 2009

Director
EVANS, Paul
Appointed Date: 21 October 2009
54 years old

Director
SADLER, Andrew James
Appointed Date: 21 October 2009
45 years old

Resigned Directors

Director
RING, Carl Patrick
Resigned: 01 May 2011
Appointed Date: 21 October 2009
58 years old

Director
TEED, Clive
Resigned: 22 July 2010
Appointed Date: 21 October 2009
58 years old

Director
TIMMINS, Andrew John
Resigned: 09 July 2012
Appointed Date: 01 August 2010
45 years old

Persons With Significant Control

Mr Paul Anthony Evans
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMBERLINKS LIMITED Events

24 Nov 2016
Confirmation statement made on 21 October 2016 with updates
24 Nov 2016
Registered office address changed from Room 1 94 Bell Lane Marston Green Solihull West Midlands B33 0HX to 3 Bannerley Road Birmingham B33 0SL on 24 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
03 Dec 2010
Termination of appointment of Clive Teed as a director
03 Dec 2010
Appointment of Mr Andrew John Timmins as a director
08 Feb 2010
Company name changed chambermedia LTD\certificate issued on 08/02/10
  • RES15 ‐ Change company name resolution on 2010-01-25

08 Feb 2010
Change of name notice
21 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted