POSITIVE MEDIA PROMOTIONS LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4SA

Company number 06303579
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address UNIT 4 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POSITIVE MEDIA PROMOTIONS LTD are www.positivemediapromotions.co.uk, and www.positive-media-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Positive Media Promotions Ltd is a Private Limited Company. The company registration number is 06303579. Positive Media Promotions Ltd has been working since 05 July 2007. The present status of the company is Active. The registered address of Positive Media Promotions Ltd is Unit 4 Warren Park Way Enderby Leicester Leicestershire Le19 4sa. . CARLISLE, James David is a Secretary of the company. CARLISLE, James David is a Director of the company. HENRY, Darren Martin is a Director of the company. Director CARLISLE, John has been resigned. Director HARRISON, Darren John has been resigned. Director WALSH, Leigh Anthony has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
CARLISLE, James David
Appointed Date: 05 July 2007

Director
CARLISLE, James David
Appointed Date: 05 July 2007
48 years old

Director
HENRY, Darren Martin
Appointed Date: 05 July 2007
47 years old

Resigned Directors

Director
CARLISLE, John
Resigned: 28 July 2009
Appointed Date: 05 July 2007
81 years old

Director
HARRISON, Darren John
Resigned: 01 June 2015
Appointed Date: 05 July 2007
54 years old

Director
WALSH, Leigh Anthony
Resigned: 29 May 2009
Appointed Date: 05 July 2007
44 years old

Persons With Significant Control

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

Mr Darren Martin Henry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSITIVE MEDIA PROMOTIONS LTD Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 537

30 Jun 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 38 more events
13 Sep 2007
New director appointed
05 Sep 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
24 Aug 2007
New director appointed
24 Aug 2007
New director appointed
05 Jul 2007
Incorporation