Company number 07909157
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017
EUR 100.00
; Resolutions
RES10 ‐
Resolution of allotment of securities
; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of PERPETUUM MEDIA LIMITED are www.perpetuummedia.co.uk, and www.perpetuum-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Perpetuum Media Limited is a Private Limited Company.
The company registration number is 07909157. Perpetuum Media Limited has been working since 13 January 2012.
The present status of the company is Active. The registered address of Perpetuum Media Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KRUMNACK, Sven-Bertil Emanuel is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 13 January 2012
Persons With Significant Control
Ms Anita Margareta Krumack
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control
Ms Marzia Vasta
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PERPETUUM MEDIA LIMITED Events
03 Apr 2017
Statement of capital following an allotment of shares on 16 March 2017
24 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Oct 2016
Micro company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 4 more events
14 Jan 2014
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
13 Sep 2013
Total exemption small company accounts made up to 31 December 2012
15 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
08 Jan 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
13 Jan 2012
Incorporation