BIONICMEDIA LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 5AN

Company number 03926360
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 6 COMPTON ROAD, BRIGHTON, BN1 5AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of BIONICMEDIA LIMITED are www.bionicmedia.co.uk, and www.bionicmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Bionicmedia Limited is a Private Limited Company. The company registration number is 03926360. Bionicmedia Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Bionicmedia Limited is 6 Compton Road Brighton Bn1 5an. . HUFF, David is a Secretary of the company. HUFF, David is a Director of the company. IRVINE, Paul Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JARVIS, Blair has been resigned. Director SMITH, Daniel James has been resigned. Director SUMMERS, Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUFF, David
Appointed Date: 15 February 2000
Director
HUFF, David
Appointed Date: 15 February 2000
52 years old
Director
IRVINE, Paul Anthony
Appointed Date: 01 September 2005
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
JARVIS, Blair
Resigned: 31 May 2002
Appointed Date: 15 February 2000
54 years old
Director
SMITH, Daniel James
Resigned: 20 May 2009
Appointed Date: 15 February 2000
50 years old
Director
SUMMERS, Andrew
Resigned: 15 September 2000
Appointed Date: 15 February 2000
57 years old

Persons With Significant Control

Mr Paul Anthony Irvine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Huff
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIONICMEDIA LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1,000
...
... and 47 more events
10 Oct 2000
Director resigned
14 Sep 2000
Director's particulars changed
14 Sep 2000
Secretary's particulars changed;director's particulars changed
16 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation

Similar Companies

BIONICARE LIMITED BIONICCARE LIMITED BIONICS CORPORATION LTD BIONICS LIMITED BIONICS SERVICE CENTRE LIMITED BIONICSIX SOLUTIONS LIMITED BIONIK LTD