CAPMEDIA LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 07890091
Status Liquidation
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 21 May 2016; Registered office address changed from 44 London Street Reading Berks RG1 4SQ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 June 2015; Statement of affairs with form 4.19. The most likely internet sites of CAPMEDIA LTD are www.capmedia.co.uk, and www.capmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capmedia Ltd is a Private Limited Company. The company registration number is 07890091. Capmedia Ltd has been working since 22 December 2011. The present status of the company is Liquidation. The registered address of Capmedia Ltd is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . BIGGS, Aaron is a Director of the company. HERRIDGE, Colin George is a Director of the company. Secretary HERRIDGE, Colin George has been resigned. Director BIGGS, Aaron James has been resigned. Director FELLOWS, Paul Michael has been resigned. Director SPENCE-JONES, Neil has been resigned. Director WOOD, David has been resigned. Director WOOD, David has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
BIGGS, Aaron
Appointed Date: 22 April 2015
57 years old

Director
HERRIDGE, Colin George
Appointed Date: 14 August 2012
60 years old

Resigned Directors

Secretary
HERRIDGE, Colin George
Resigned: 14 August 2012
Appointed Date: 22 December 2011

Director
BIGGS, Aaron James
Resigned: 02 January 2015
Appointed Date: 01 August 2012
55 years old

Director
FELLOWS, Paul Michael
Resigned: 01 November 2012
Appointed Date: 01 August 2012
64 years old

Director
SPENCE-JONES, Neil
Resigned: 01 November 2012
Appointed Date: 01 August 2012
65 years old

Director
WOOD, David
Resigned: 13 August 2013
Appointed Date: 17 December 2012
59 years old

Director
WOOD, David
Resigned: 05 July 2012
Appointed Date: 22 December 2011
71 years old

CAPMEDIA LTD Events

02 Aug 2016
Liquidators' statement of receipts and payments to 21 May 2016
11 Jun 2015
Registered office address changed from 44 London Street Reading Berks RG1 4SQ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 June 2015
10 Jun 2015
Statement of affairs with form 4.19
10 Jun 2015
Appointment of a voluntary liquidator
10 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-22

...
... and 21 more events
03 Aug 2012
Appointment of Mr Aaron James Biggs as a director
03 Aug 2012
Appointment of Mr Paul Michael Fellows as a director
02 Aug 2012
Appointment of Mr Neil Spence-Jones as a director
05 Jul 2012
Termination of appointment of David Wood as a director
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted