KEYMEDIA DESIGN LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6LF

Company number 03301633
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address 23 LOWTHER ROAD, BRIGHTON, E SUSSEX, BN1 6LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of KEYMEDIA DESIGN LIMITED are www.keymediadesign.co.uk, and www.keymedia-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Keymedia Design Limited is a Private Limited Company. The company registration number is 03301633. Keymedia Design Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Keymedia Design Limited is 23 Lowther Road Brighton E Sussex Bn1 6lf. The company`s financial liabilities are £12.66k. It is £-0.76k against last year. And the total assets are £10.29k, which is £-1.11k against last year. ODDHAYWARD, Catherine Ellen is a Secretary of the company. ODDHAYWARD, Catherine Ellen is a Director of the company. ODDHAYWARD, Michael Francis is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


keymedia design Key Finiance

LIABILITIES £12.66k
-6%
CASH n/a
TOTAL ASSETS £10.29k
-10%
All Financial Figures

Current Directors

Secretary
ODDHAYWARD, Catherine Ellen
Appointed Date: 13 January 1997
Director
ODDHAYWARD, Catherine Ellen
Appointed Date: 13 January 1997
54 years old
Director
ODDHAYWARD, Michael Francis
Appointed Date: 13 January 1997
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 January 1997
Appointed Date: 13 January 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 January 1997
Appointed Date: 13 January 1997

Persons With Significant Control

Mike Oddhayward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KEYMEDIA DESIGN LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
18 Dec 2015
Micro company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 49 more events
15 May 1997
Resolutions
  • SRES13 ‐ Special resolution
23 Jan 1997
Secretary resigned
23 Jan 1997
Director resigned
23 Jan 1997
Registered office changed on 23/01/97 from: 381 kingsway hove east sussex BN3 4QD
13 Jan 1997
Incorporation

KEYMEDIA DESIGN LIMITED Charges

1 October 2001
Rent deposit deed
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Lace International Limited
Description: The interest in the deposit account by way of a first fixed…

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