FOREVER MEDIA LIMITED
SHIREBROOK SDI NEWCO NO.4 LIMITED

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 08249185
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Current accounting period extended from 31 October 2016 to 30 April 2017; Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Vincent Smith as a director on 14 October 2016. The most likely internet sites of FOREVER MEDIA LIMITED are www.forevermedia.co.uk, and www.forever-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forever Media Limited is a Private Limited Company. The company registration number is 08249185. Forever Media Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Forever Media Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director FORSEY, David Michael has been resigned. Director MELLORS, Robert Frank has been resigned. Director SMITH, Vincent has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 11 October 2012
Director
ASHLEY, Michael James Wallace
Resigned: 20 May 2015
Appointed Date: 31 December 2013
60 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 11 October 2012
59 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 14 August 2013
75 years old
Director
SMITH, Vincent
Resigned: 14 October 2016
Appointed Date: 10 June 2015
48 years old

Persons With Significant Control

Sports Direct International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREVER MEDIA LIMITED Events

07 Feb 2017
Current accounting period extended from 31 October 2016 to 30 April 2017
03 Nov 2016
Confirmation statement made on 11 October 2016 with updates
26 Oct 2016
Termination of appointment of Vincent Smith as a director on 14 October 2016
26 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
...
... and 16 more events
11 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
14 Aug 2013
Appointment of Mr Robert Frank Mellors as a director
14 Aug 2013
Director's details changed
13 Aug 2013
Director's details changed for Mr David Michael Forsey on 12 August 2013
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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