PODMA LIMITED
BABYPLAN LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 05234928
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of PODMA LIMITED are www.podma.co.uk, and www.podma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Podma Limited is a Private Limited Company. The company registration number is 05234928. Podma Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Podma Limited is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. MARTIN, Lorraine Michele is a Director of the company. MARTIN, Richard John is a Director of the company. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOOD, Jayne Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 07 March 2008
Director
MARTIN, Lorraine Michele
Appointed Date: 25 January 2005
49 years old
Director
MARTIN, Richard John
Appointed Date: 25 January 2005
53 years old

Resigned Directors

Secretary
GOOD, Jayne Elizabeth
Resigned: 07 March 2008
Appointed Date: 01 September 2005
Secretary
LUNN, Denis Christopher Carter
Resigned: 01 September 2005
Appointed Date: 01 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 17 September 2004
Director
GOOD, Jayne Elizabeth
Resigned: 25 January 2005
Appointed Date: 01 January 2005
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 January 2005
Appointed Date: 17 September 2004

Persons With Significant Control

Richard John Martin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lorraine Michele Martin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PODMA LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 37 more events
28 Jul 2005
Secretary resigned
28 Jul 2005
Registered office changed on 28/07/05 from: 788-790 finchley road london NW11 7TJ
28 Jul 2005
New director appointed
28 Jul 2005
New secretary appointed
17 Sep 2004
Incorporation

Similar Companies

PODLEARN LIMITED PODLIFE-GLAMPING LIMITED PODMAN PODIATRY LIMITED PODMAR LLP PODMA-TRADE LIMITED PODMED PODIATRY LTD PODMEDICS LIMITED