BIZCLIK MEDIA LIMITED
NORWICH WHITE DIGITAL MEDIA LIMITED

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 06039571
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address TRAFALGAR HOUSE MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NORFOLK, ENGLAND, NR7 0TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders. The most likely internet sites of BIZCLIK MEDIA LIMITED are www.bizclikmedia.co.uk, and www.bizclik-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bizclik Media Limited is a Private Limited Company. The company registration number is 06039571. Bizclik Media Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Bizclik Media Limited is Trafalgar House Meridian Way Meridian Business Park Norwich Norfolk England Nr7 0ta. . WHITE, Katy Elizabeth is a Secretary of the company. CHAVDA, Kiron Jayanti is a Director of the company. DANIELS, Craig is a Director of the company. PEPPER, James is a Director of the company. WHITE, Glen is a Director of the company. Director SMITH, Brian Alexander has been resigned. Director THORLEY, Stephen Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Katy Elizabeth
Appointed Date: 02 January 2007
Director
CHAVDA, Kiron Jayanti
Appointed Date: 20 January 2016
44 years old
Director
DANIELS, Craig
Appointed Date: 20 January 2016
43 years old
Director
PEPPER, James
Appointed Date: 20 January 2016
47 years old
Director
WHITE, Glen
Appointed Date: 02 January 2007
54 years old

Resigned Directors

Director
SMITH, Brian Alexander
Resigned: 07 January 2013
Appointed Date: 01 February 2009
72 years old
Director
THORLEY, Stephen Arthur
Resigned: 09 December 2008
Appointed Date: 01 May 2008
64 years old

Persons With Significant Control

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

BIZCLIK MEDIA LIMITED Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
16 Feb 2016
Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Trafalgar House Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA on 16 February 2016
16 Feb 2016
Company name changed white digital media LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
...
... and 38 more events
15 Feb 2008
Return made up to 02/01/08; full list of members
04 Nov 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
02 Mar 2007
Particulars of mortgage/charge
30 Jan 2007
Particulars of mortgage/charge
02 Jan 2007
Incorporation

BIZCLIK MEDIA LIMITED Charges

28 February 2007
Rent deposit deed
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Leaguepull Limited
Description: The sum from time to time in a deposit account being an…
26 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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