UPDATES MEDIA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2PB

Company number 09898417
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address FLOOR TWO LIVERY PLACE, 35 LIVERY STREET, BIRMINGHAM, ENGLAND, B3 2PB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Oliver Stephen Hills as a director on 6 February 2017; Termination of appointment of Benjamin Allan Dennis Westwood as a director on 14 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of UPDATES MEDIA LIMITED are www.updatesmedia.co.uk, and www.updates-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Updates Media Limited is a Private Limited Company. The company registration number is 09898417. Updates Media Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Updates Media Limited is Floor Two Livery Place 35 Livery Street Birmingham England B3 2pb. . KAY, Stuart Samuel is a Secretary of the company. ADDIS, Luke Ashley Shaun is a Director of the company. HILLS, Oliver Stephen is a Director of the company. MACLEAN, David Lachlan is a Director of the company. Director WESTWOOD, Benjamin Allan Dennis has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
KAY, Stuart Samuel
Appointed Date: 01 September 2016
Director
ADDIS, Luke Ashley Shaun
Appointed Date: 02 December 2015
37 years old
Director
HILLS, Oliver Stephen
Appointed Date: 06 February 2017
35 years old
Director
MACLEAN, David Lachlan
Appointed Date: 31 January 2016
59 years old

Resigned Directors

Director
WESTWOOD, Benjamin Allan Dennis
Resigned: 14 December 2016
Appointed Date: 01 February 2016
39 years old

Persons With Significant Control

Mr David Lachlan Maclean
Notified on: 31 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UPDATES MEDIA LIMITED Events

10 Feb 2017
Appointment of Mr Oliver Stephen Hills as a director on 6 February 2017
14 Dec 2016
Termination of appointment of Benjamin Allan Dennis Westwood as a director on 14 December 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
01 Sep 2016
Appointment of Mr Stuart Samuel Kay as a secretary on 1 September 2016
...
... and 2 more events
25 Feb 2016
Appointment of Benjamin Allan Dennis Westwood as a director on 1 February 2016
16 Feb 2016
Director's details changed for Mr Luke Ashley Shaun Addis on 15 February 2016
08 Feb 2016
Registered office address changed from Livery Place 35 Livery Street Birmingham B3 2PB United Kingdom to Floor Two Livery Place 35 Livery Street Birmingham B3 2PB on 8 February 2016
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-02
  • GBP 80

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