PEARL BAY MEDIA LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7LT

Company number 06986518
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address 1 & 2, HERITAGE PARK HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Erik Van Eykelen as a director on 1 January 2017; Confirmation statement made on 10 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of PEARL BAY MEDIA LIMITED are www.pearlbaymedia.co.uk, and www.pearl-bay-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.4 miles; to Coseley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Bay Media Limited is a Private Limited Company. The company registration number is 06986518. Pearl Bay Media Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Pearl Bay Media Limited is 1 2 Heritage Park Hayes Way Cannock Staffordshire Ws11 7lt. . HAYWARD, Ian John is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director VAN EYKELEN, Erik has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAYWARD, Ian John
Appointed Date: 10 August 2009
56 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 06 October 2014
Appointed Date: 10 August 2009

Director
VAN EYKELEN, Erik
Resigned: 01 January 2017
Appointed Date: 05 April 2010
57 years old

Persons With Significant Control

Mr Ian John Hayward
Notified on: 10 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARL BAY MEDIA LIMITED Events

03 Mar 2017
Termination of appointment of Erik Van Eykelen as a director on 1 January 2017
13 Oct 2016
Confirmation statement made on 10 August 2016 with updates
05 Jan 2016
Compulsory strike-off action has been discontinued
04 Jan 2016
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

04 Jan 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 16 more events
14 Dec 2010
First Gazette notice for compulsory strike-off
13 Dec 2010
Secretary's details changed for Midlands Secretarial Management Limited on 10 August 2010
02 Jul 2010
Statement of capital following an allotment of shares on 20 May 2010
  • GBP 1

19 May 2010
Appointment of Erik Van Eykelen as a director
10 Aug 2009
Incorporation