FOCUS MULTIMEDIA LIMITED
WHEELHOUSE ROAD RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1LH

Company number 02408658
Status Active
Incorporation Date 27 July 1989
Company Type Private Limited Company
Address THE STUDIOS LEA HALL, ENTERPRISE PARK, WHEELHOUSE ROAD RUGELEY, STAFFORDSHIRE, WS15 1LH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 58210 - Publishing of computer games, 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Lawrence Reeves as a secretary on 17 January 2017; Appointment of Mr Paul John Anelli as a secretary on 18 January 2017; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of FOCUS MULTIMEDIA LIMITED are www.focusmultimedia.co.uk, and www.focus-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Lichfield Trent Valley Rail Station is 6.6 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 9.9 miles; to Blake Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focus Multimedia Limited is a Private Limited Company. The company registration number is 02408658. Focus Multimedia Limited has been working since 27 July 1989. The present status of the company is Active. The registered address of Focus Multimedia Limited is The Studios Lea Hall Enterprise Park Wheelhouse Road Rugeley Staffordshire Ws15 1lh. . ANELLI, Paul John is a Secretary of the company. JOHNSON, Craig is a Director of the company. REEVES, Lawrence is a Director of the company. Secretary REEVES, Janet Ann has been resigned. Secretary REEVES, Lawrence has been resigned. Director CLIFT, Stephen James has been resigned. Director CURRAN, Janet Kathryn has been resigned. Director HIND, Philip Alexander has been resigned. Director HUGHES, Thomas Grant has been resigned. Director HURLEY, Ann Elizabeth has been resigned. Director REEVES, Janet Ann has been resigned. Director TUCK, M/S Karen has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
ANELLI, Paul John
Appointed Date: 18 January 2017
Director
JOHNSON, Craig
Appointed Date: 28 September 1995
56 years old
Director
REEVES, Lawrence

79 years old

Resigned Directors

Secretary
REEVES, Janet Ann
Resigned: 28 September 1995
Secretary
REEVES, Lawrence
Resigned: 17 January 2017
Appointed Date: 28 September 1995
Director
CLIFT, Stephen James
Resigned: 09 November 2012
Appointed Date: 07 April 2000
70 years old
Director
CURRAN, Janet Kathryn
Resigned: 28 February 1997
Appointed Date: 01 November 1995
58 years old
Director
HIND, Philip Alexander
Resigned: 24 March 2015
Appointed Date: 01 October 2007
55 years old
Director
HUGHES, Thomas Grant
Resigned: 07 March 2014
Appointed Date: 01 April 2010
56 years old
Director
HURLEY, Ann Elizabeth
Resigned: 26 September 2005
Appointed Date: 16 August 2004
64 years old
Director
REEVES, Janet Ann
Resigned: 28 September 1995
77 years old
Director
TUCK, M/S Karen
Resigned: 21 December 1994
71 years old

Persons With Significant Control

Mr Craig Johnson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOCUS MULTIMEDIA LIMITED Events

18 Jan 2017
Termination of appointment of Lawrence Reeves as a secretary on 17 January 2017
18 Jan 2017
Appointment of Mr Paul John Anelli as a secretary on 18 January 2017
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Jun 2016
Accounts for a small company made up to 30 September 2015
11 May 2016
Satisfaction of charge 1 in full
...
... and 92 more events
27 Sep 1989
Registered office changed on 27/09/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
27 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1989
Company name changed diltons LIMITED\certificate issued on 08/09/89
07 Sep 1989
Company name changed\certificate issued on 07/09/89
27 Jul 1989
Incorporation

FOCUS MULTIMEDIA LIMITED Charges

28 August 2012
Charge of deposit
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £50,000 and all amounts in the future…
27 November 1995
Fixed charge
Delivered: 2 December 1995
Status: Satisfied on 13 February 2012
Persons entitled: Lombard Natwest Factors Limited
Description: All debts,amounts on any account whatsoever........and all…
27 November 1995
Fixed charge
Delivered: 2 December 1995
Status: Satisfied on 13 February 2012
Persons entitled: Lombard Natwest Factors Limited
Description: All debts which the company has agreed to offer to the…
30 October 1995
Mortgage debenture
Delivered: 13 November 1995
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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