ARCTIC MEDIA LIMITED
BARK ISLAND HALIFAX UNIQUECARD LIMITED

Hellopages » West Yorkshire » Calderdale » HX4 0AD

Company number 03898917
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address UNIT 23 BOWERS MILL, BRANCH ROAD, BARK ISLAND HALIFAX, WEST YORKSHIRE, HX4 0AD
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of ARCTIC MEDIA LIMITED are www.arcticmedia.co.uk, and www.arctic-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Arctic Media Limited is a Private Limited Company. The company registration number is 03898917. Arctic Media Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Arctic Media Limited is Unit 23 Bowers Mill Branch Road Bark Island Halifax West Yorkshire Hx4 0ad. . BRODIGAN, John Mark is a Secretary of the company. BRODIGAN, John Mark is a Director of the company. HALL, Nicholas John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
BRODIGAN, John Mark
Appointed Date: 23 July 2001
Director
BRODIGAN, John Mark
Appointed Date: 23 July 2001
63 years old
Director
HALL, Nicholas John
Appointed Date: 23 July 2001
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 December 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 December 1999

Persons With Significant Control

Mr John Mark Brodigan
Notified on: 20 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Hall
Notified on: 20 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCTIC MEDIA LIMITED Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 35 more events
03 Aug 2001
Director resigned
23 Jul 2001
Company name changed uniquecard LIMITED\certificate issued on 23/07/01
26 Jan 2001
Accounts for a dormant company made up to 31 December 2000
26 Jan 2001
Return made up to 23/12/00; full list of members
23 Dec 1999
Incorporation

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