LOOP MEDIA LIMITED

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Company number 04854226
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 112 HOLLINGBURY PARK AVENUE, BRIGHTON, BN1 7JP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOOP MEDIA LIMITED are www.loopmedia.co.uk, and www.loop-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Loop Media Limited is a Private Limited Company. The company registration number is 04854226. Loop Media Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Loop Media Limited is 112 Hollingbury Park Avenue Brighton Bn1 7jp. . BROWN, Joanna is a Secretary of the company. JOINER, Ben James is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director SIMPKISS, Nigel Peter has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BROWN, Joanna
Appointed Date: 06 August 2003
Director
JOINER, Ben James
Appointed Date: 05 August 2003
54 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 05 August 2003
Appointed Date: 01 August 2003
Director
SIMPKISS, Nigel Peter
Resigned: 31 March 2006
Appointed Date: 05 August 2003
62 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 05 August 2003
Appointed Date: 01 August 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 05 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Ben James Joiner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOOP MEDIA LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
05 Aug 2003
Registered office changed on 05/08/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
05 Aug 2003
Director resigned
05 Aug 2003
Director resigned
05 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation

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