GIANT MEDIA UK LTD
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2BY

Company number 06479796
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 10 CONISTON ROAD, BLACKPOOL, ENGLAND, FY4 2BY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Registered office address changed from 43 High Street Uppermill Oldham OL3 6HS to 10 Coniston Road Blackpool FY4 2BY on 15 July 2016. The most likely internet sites of GIANT MEDIA UK LTD are www.giantmediauk.co.uk, and www.giant-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Giant Media Uk Ltd is a Private Limited Company. The company registration number is 06479796. Giant Media Uk Ltd has been working since 22 January 2008. The present status of the company is Active. The registered address of Giant Media Uk Ltd is 10 Coniston Road Blackpool England Fy4 2by. . HUGHES, Stephen Alan is a Director of the company. WADE, Iain Ross is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director MURPHY, Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HUGHES, Stephen Alan
Appointed Date: 01 July 2016
61 years old
Director
WADE, Iain Ross
Appointed Date: 22 January 2008
48 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 15 April 2009
Appointed Date: 22 January 2008
Director
MURPHY, Paul
Resigned: 07 August 2012
Appointed Date: 01 July 2009
53 years old

Persons With Significant Control

Mr Iain Ross Wade
Notified on: 15 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alan Hughes
Notified on: 15 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIANT MEDIA UK LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Registered office address changed from 43 High Street Uppermill Oldham OL3 6HS to 10 Coniston Road Blackpool FY4 2BY on 15 July 2016
15 Jul 2016
Appointment of Mr Stephen Alan Hughes as a director on 1 July 2016
16 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 21 more events
21 Apr 2009
Registered office changed on 21/04/2009 from office 204 city house 131 friargate preston lancashire PR1 2EF
15 Apr 2009
Appointment terminated secretary eac (secretaries) LIMITED
29 Mar 2008
Registered office changed on 29/03/2008 from 9 kerslea avenue highcross blackpool FY3 0AW
29 Mar 2008
Curr ext from 31/01/2009 to 31/03/2009
22 Jan 2008
Incorporation

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