AIRBORNE DIGITAL MEDIA LIMITED
CARDIFF PIXEL SURGERY LIMITED

Hellopages » Cardiff » Cardiff » CF10 1BW

Company number 05982453
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 35 THE BALCONY CASTLE ARCADE, CARDIFF, CF10 1BW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of AIRBORNE DIGITAL MEDIA LIMITED are www.airbornedigitalmedia.co.uk, and www.airborne-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airborne Digital Media Limited is a Private Limited Company. The company registration number is 05982453. Airborne Digital Media Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Airborne Digital Media Limited is 35 The Balcony Castle Arcade Cardiff Cf10 1bw. . GILES, Robert John Dalton is a Secretary of the company. GILES, Robert John Dalton is a Director of the company. REES, Geraint Owen is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GILES, Robert John Dalton
Appointed Date: 30 October 2006

Director
GILES, Robert John Dalton
Appointed Date: 30 October 2006
59 years old

Director
REES, Geraint Owen
Appointed Date: 30 October 2006
45 years old

Persons With Significant Control

Mr Robert John Dalton Giles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geraint Owen Rees
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRBORNE DIGITAL MEDIA LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 30 October 2016 with updates
29 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
01 Apr 2008
Company name changed pixel surgery LIMITED\certificate issued on 05/04/08
06 Dec 2007
Return made up to 30/10/07; full list of members
27 Nov 2006
Ad 30/10/06--------- £ si 2@1=2 £ ic 2/4
27 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
30 Oct 2006
Incorporation