Company number 02764043
Status Active
Incorporation Date 12 November 1992
Company Type Private Limited Company
Address 18-20 CANTERBURY ROAD, WHITSTABLE, KENT, ENGLAND, CT5 4EY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Kenneth Pugh on 29 September 2016; Registered office address changed from 12 Bayview Road Whitstable Kent CT5 4NP to 18-20 Canterbury Road Whitstable Kent CT5 4EY on 30 September 2016. The most likely internet sites of MATCH FRAME LIMITED are www.matchframe.co.uk, and www.match-frame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Match Frame Limited is a Private Limited Company.
The company registration number is 02764043. Match Frame Limited has been working since 12 November 1992.
The present status of the company is Active. The registered address of Match Frame Limited is 18 20 Canterbury Road Whitstable Kent England Ct5 4ey. The cash in hand is £0.1k. It is £0k against last year. . PUGH, Kenneth is a Director of the company. Secretary PENALVER, Mabelle has been resigned. Secretary PUGH, Jill has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PENALVER, Mabelle has been resigned. The company operates in "Television programme production activities".
match frame Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PUGH, Jill
Resigned: 20 December 1999
Appointed Date: 12 November 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 November 1992
Appointed Date: 12 November 1992
Director
PENALVER, Mabelle
Resigned: 09 February 2016
Appointed Date: 01 November 1996
65 years old
Persons With Significant Control
Mr Ken Pugh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mabelle Penalver
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATCH FRAME LIMITED Events
24 Feb 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Director's details changed for Kenneth Pugh on 29 September 2016
30 Sep 2016
Registered office address changed from 12 Bayview Road Whitstable Kent CT5 4NP to 18-20 Canterbury Road Whitstable Kent CT5 4EY on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Mabelle Penalver as a secretary on 29 September 2016
...
... and 58 more events
17 Dec 1993
Return made up to 12/11/93; full list of members
22 Dec 1992
Accounting reference date notified as 31/12
22 Dec 1992
Ad 25/11/92--------- £ si 98@1=98 £ ic 2/100