Company number 08237416
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 5 VALLEYS ENTERPRISE CENTRE, GREENWAY BEDWAS, CAERPHILLY, CAERPHILLY, CF83 8DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-23
; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of POE MEDIA LIMITED are www.poemedia.co.uk, and www.poe-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poe Media Limited is a Private Limited Company.
The company registration number is 08237416. Poe Media Limited has been working since 02 October 2012.
The present status of the company is Active. The registered address of Poe Media Limited is 5 Valleys Enterprise Centre Greenway Bedwas Caerphilly Caerphilly Cf83 8dw. . BLAIR BEATON, Allan is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Allan Blair Beaton
Notified on: 2 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
POE MEDIA LIMITED Events
26 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-23
02 Feb 2016
Accounts for a dormant company made up to 31 October 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
30 Dec 2014
Accounts for a dormant company made up to 31 October 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
09 May 2014
Total exemption small company accounts made up to 31 October 2013
14 Nov 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
02 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)