PROGRAMMEMASTER LIMITED
WEMBLEY EXIMS ACQUISITION COMPANY LIMITED PROGRAMMEMASTER ACQUISITION COMPANY LIMITED

Hellopages » Greater London » Brent » HA9 0NP

Company number 08786259
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 1 OLYMPIC WAY, 9TH FLOOR PROGRAMMEMASTER LIMITED, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of PROGRAMMEMASTER LIMITED are www.programmemaster.co.uk, and www.programmemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Programmemaster Limited is a Private Limited Company. The company registration number is 08786259. Programmemaster Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Programmemaster Limited is 1 Olympic Way 9th Floor Programmemaster Limited Wembley Middlesex Ha9 0np. The company`s financial liabilities are £269.69k. It is £21.81k against last year. The cash in hand is £7.39k. It is £-13.12k against last year. And the total assets are £85.97k, which is £-55.31k against last year. ALTMAN, Jeff is a Director of the company. BERRY, Lee Antony is a Director of the company. HASIB, Syed Ishaque is a Director of the company. Director WEBBER, Daniel Alexander has been resigned. The company operates in "Other publishing activities".


programmemaster Key Finiance

LIABILITIES £269.69k
+8%
CASH £7.39k
-64%
TOTAL ASSETS £85.97k
-40%
All Financial Figures

Current Directors

Director
ALTMAN, Jeff
Appointed Date: 22 November 2013
72 years old
Director
BERRY, Lee Antony
Appointed Date: 13 February 2014
54 years old
Director
HASIB, Syed Ishaque
Appointed Date: 01 January 2015
41 years old

Resigned Directors

Director
WEBBER, Daniel Alexander
Resigned: 09 May 2014
Appointed Date: 13 February 2014
45 years old

Persons With Significant Control

Mr Jeff Altman
Notified on: 10 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PROGRAMMEMASTER LIMITED Events

06 Jan 2017
Confirmation statement made on 22 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Total exemption small company accounts made up to 30 December 2014
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
11 Sep 2015
Registration of charge 087862590001, created on 11 September 2015
...
... and 7 more events
20 Feb 2014
Company name changed exims acquisition company LIMITED\certificate issued on 20/02/14
  • RES15 ‐ Change company name resolution on 2014-02-19
  • NM01 ‐ Change of name by resolution
19 Feb 2014
Appointment of Mr Daniel Alexander Webber as a director
19 Feb 2014
Statement of capital following an allotment of shares on 19 February 2014
  • GBP 100
13 Dec 2013
Company name changed programmemaster acquisition company LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-12
  • NM01 ‐ Change of name by resolution
22 Nov 2013
Incorporation

PROGRAMMEMASTER LIMITED Charges

11 September 2015
Charge code 0878 6259 0001
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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