LIME MEDIA LIMITED
HOVE PERSISTENCE OF VISION WEB MEDIA LIMITED

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Company number 04347534
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address C/O MILL HOUSE, 103 HOLMES AVENUE, HOVE, EAST SUSSEX, ENGLAND, BN3 7LE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 20 Broadwick Street London W1F 8HT to C/O Mill House 103 Holmes Avenue Hove East Sussex BN3 7LE on 3 March 2016. The most likely internet sites of LIME MEDIA LIMITED are www.limemedia.co.uk, and www.lime-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Lime Media Limited is a Private Limited Company. The company registration number is 04347534. Lime Media Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Lime Media Limited is C O Mill House 103 Holmes Avenue Hove East Sussex England Bn3 7le. . CLAYTON, Amanda is a Secretary of the company. CLAYTON, Phillip James is a Director of the company. Secretary DHILLON, Ranbir Kaur, Dr has been resigned. Secretary DHILLON, Ranbir Kaur, Dr has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALLENBY, Jonathan Paul has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLAYTON, Amanda
Appointed Date: 31 March 2015
Director
CLAYTON, Phillip James
Appointed Date: 08 October 2002
55 years old

Resigned Directors

Secretary
DHILLON, Ranbir Kaur, Dr
Resigned: 25 April 2012
Appointed Date: 08 January 2002
Secretary
DHILLON, Ranbir Kaur, Dr
Resigned: 04 January 2006
Appointed Date: 08 January 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 January 2002
Appointed Date: 04 January 2002
Director
ALLENBY, Jonathan Paul
Resigned: 31 March 2015
Appointed Date: 08 January 2002
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Pillip Clayton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LIME MEDIA LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Registered office address changed from 20 Broadwick Street London W1F 8HT to C/O Mill House 103 Holmes Avenue Hove East Sussex BN3 7LE on 3 March 2016
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 40
27 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
16 Jan 2002
New director appointed
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
10 Jan 2002
Registered office changed on 10/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Jan 2002
Incorporation

LIME MEDIA LIMITED Charges

23 April 2007
Rent deposit deed
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Sky Invest Limited and La'pec Properties (Bridgend) Limited
Description: The rent deposit of £5,287.50 plus interest.

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