Company number 08163743
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 46 CARDIFF RD, LLANDAFF, CARDIFF, CARDIFF, CF5 2DT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARASOL MEDIA LTD are www.parasolmedia.co.uk, and www.parasol-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Parasol Media Ltd is a Private Limited Company.
The company registration number is 08163743. Parasol Media Ltd has been working since 01 August 2012.
The present status of the company is Active. The registered address of Parasol Media Ltd is 46 Cardiff Rd Llandaff Cardiff Cardiff Cf5 2dt. . CADENNE, Christine is a Director of the company. HITT, Carolyn Ann is a Director of the company. LLOYD, Sian Gwyneira is a Director of the company. Director GRIFFITHS, Claire has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
GRIFFITHS, Claire
Resigned: 15 November 2012
Appointed Date: 01 August 2012
52 years old
Persons With Significant Control
Mrs Christine Cadenne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carolyn Ann Hitt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sian Gwyneira Lloyd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARASOL MEDIA LTD Events
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
19 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
29 Apr 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
23 Jan 2013
Statement of capital following an allotment of shares on 2 January 2013
23 Jan 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Nov 2012
Termination of appointment of Claire Griffiths as a director
01 Aug 2012
Incorporation