POCKET MEDIA (UK) LIMITED
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 5RW

Company number 06382655
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address UNIT 2B TOPLAND COUNTRY BUSINESS PARK, CRAGG ROAD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5RW
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POCKET MEDIA (UK) LIMITED are www.pocketmediauk.co.uk, and www.pocket-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Pocket Media Uk Limited is a Private Limited Company. The company registration number is 06382655. Pocket Media Uk Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Pocket Media Uk Limited is Unit 2b Topland Country Business Park Cragg Road Hebden Bridge West Yorkshire Hx7 5rw. . WIGGIN, Laura is a Secretary of the company. SELVEY, Paul is a Director of the company. WIGGIN, Ruaraidh David Joseph is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
WIGGIN, Laura
Appointed Date: 26 September 2007
Director
SELVEY, Paul
Appointed Date: 01 June 2009
52 years old
Director
WIGGIN, Ruaraidh David Joseph
Appointed Date: 26 September 2007
53 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Mr Ruaraidh David Joseph Wiggin
Notified on: 26 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Selpro Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POCKET MEDIA (UK) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
07 Nov 2014
Second filing of AR01 previously delivered to Companies House made up to 26 September 2013
...
... and 26 more events
10 Oct 2007
New director appointed
10 Oct 2007
New secretary appointed
10 Oct 2007
Registered office changed on 10/10/07 from: 12 york place, leeds, west yorkshire, LS1 2DS
10 Oct 2007
Registered office changed on 10/10/07 from: 12 york place leeds west yorkshire LS1 2DS
26 Sep 2007
Incorporation

POCKET MEDIA (UK) LIMITED Charges

11 May 2010
All assets debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 April 2010
Debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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