PCB MEDIA LIMITED
RIPPONDEN

Hellopages » West Yorkshire » Calderdale » HX6 4DE
Company number 02835915
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address GLEBE COTTAGE, 93 LOWER BRIG ROYD, RIPPONDEN, ENGLAND, HX6 4DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Glebe Cottage 93 Lower Brig Royd Ripponden HX6 4DE on 12 January 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of PCB MEDIA LIMITED are www.pcbmedia.co.uk, and www.pcb-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Pcb Media Limited is a Private Limited Company. The company registration number is 02835915. Pcb Media Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Pcb Media Limited is Glebe Cottage 93 Lower Brig Royd Ripponden England Hx6 4de. . MARSLAND, Fiona Macdonald is a Secretary of the company. MARSLAND, Fiona Macdonald is a Director of the company. MARSLAND, Peter Gilbert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARSLAND, Fiona Macdonald
Appointed Date: 14 July 1993
Director
MARSLAND, Fiona Macdonald
Appointed Date: 20 January 1994
61 years old
Director
MARSLAND, Peter Gilbert
Appointed Date: 14 July 1993
71 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 July 1993
Appointed Date: 14 July 1993
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 July 1993
Appointed Date: 14 July 1993
72 years old

Persons With Significant Control

Mrs Fiona Macdonald Marsland
Notified on: 4 June 2016
61 years old
Nature of control: Has significant influence or control
Mr Peter Gilbert Marsland
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Pcb Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PCB MEDIA LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Glebe Cottage 93 Lower Brig Royd Ripponden HX6 4DE on 12 January 2017
28 Nov 2016
Confirmation statement made on 14 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 57 more events
11 Feb 1994
Accounting reference date notified as 31/03
21 Jul 1993
Secretary resigned;new secretary appointed
21 Jul 1993
Director resigned;new director appointed
21 Jul 1993
Registered office changed on 21/07/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Jul 1993
Incorporation

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