FLUID SOLUTIONS MEDIA LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DP

Company number 04345038
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address BRITANNIA BUILDINGS, BRIGGATE, ELLAND, WEST YORKSHIRE, HX5 9DP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of FLUID SOLUTIONS MEDIA LIMITED are www.fluidsolutionsmedia.co.uk, and www.fluid-solutions-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Fluid Solutions Media Limited is a Private Limited Company. The company registration number is 04345038. Fluid Solutions Media Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Fluid Solutions Media Limited is Britannia Buildings Briggate Elland West Yorkshire Hx5 9dp. . EARLE, Christopher John is a Secretary of the company. EARLE, Stephen Christopher is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
EARLE, Christopher John
Appointed Date: 24 December 2001
Director
EARLE, Stephen Christopher
Appointed Date: 24 December 2001
49 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Nominee Director
WAYNE, Yvonne
Resigned: 24 December 2001
Appointed Date: 24 December 2001
45 years old

Persons With Significant Control

Mr Stephen Christopher Earle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

FLUID SOLUTIONS MEDIA LIMITED Events

16 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 36 more events
24 Jan 2002
New director appointed
24 Jan 2002
Registered office changed on 24/01/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
24 Dec 2001
Incorporation

FLUID SOLUTIONS MEDIA LIMITED Charges

16 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Brittania buildings briggate elland. Fixed charge all…
11 August 2006
Debenture
Delivered: 18 August 2006
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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