SURGE MEDIA LIMITED
BRISTOL

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Company number 05295448
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 27 SALISBURY ROAD, REDLAND, BRISTOL, BS6 7AN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SURGE MEDIA LIMITED are www.surgemedia.co.uk, and www.surge-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Surge Media Limited is a Private Limited Company. The company registration number is 05295448. Surge Media Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Surge Media Limited is 27 Salisbury Road Redland Bristol Bs6 7an. . BARTLETT, Peter is a Secretary of the company. BRACHER, Giles Peter is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BARTLETT, Peter
Appointed Date: 24 November 2004
Director
BRACHER, Giles Peter
Appointed Date: 24 November 2004
59 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Giles Peter Bracher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SURGE MEDIA LIMITED Events

08 Feb 2017
Micro company accounts made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
12 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 22 more events
24 Dec 2004
Registered office changed on 24/12/04 from: 76 whitchurch road cardiff CF14 3LX
24 Dec 2004
New secretary appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
24 Nov 2004
Incorporation

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