PS PARTNERSHIP LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5DU

Company number 09268379
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address S4C MEDIA CENTRE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 16 Neptune Court Vanguard Way Cardiff CF24 5PJ to S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU on 27 April 2016. The most likely internet sites of PS PARTNERSHIP LIMITED are www.pspartnership.co.uk, and www.ps-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ps Partnership Limited is a Private Limited Company. The company registration number is 09268379. Ps Partnership Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Ps Partnership Limited is S4c Media Centre Parc Ty Glas Llanishen Cardiff Cf14 5du. . LLOYD, Byron David is a Director of the company. SHACKSON, Paul is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
LLOYD, Byron David
Appointed Date: 17 October 2014
57 years old
Director
SHACKSON, Paul
Appointed Date: 23 January 2015
49 years old

Persons With Significant Control

Mr Byron David Lloyd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PS PARTNERSHIP LIMITED Events

22 Nov 2016
Confirmation statement made on 17 October 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registered office address changed from 16 Neptune Court Vanguard Way Cardiff CF24 5PJ to S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU on 27 April 2016
24 Mar 2016
Registration of charge 092683790001, created on 22 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
24 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015
Appointment of Paul Shackson as a director on 23 January 2015
24 Feb 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 100
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PS PARTNERSHIP LIMITED Charges

22 March 2016
Charge code 0926 8379 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…

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