SECOND CITY MEDIA LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 03981682
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Micro company accounts made up to 31 December 2015; Amended micro company accounts made up to 31 December 2014. The most likely internet sites of SECOND CITY MEDIA LIMITED are www.secondcitymedia.co.uk, and www.second-city-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second City Media Limited is a Private Limited Company. The company registration number is 03981682. Second City Media Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Second City Media Limited is 16 Churchill Way Cardiff South Glamorgan Cf10 2dx. . DAVIES, Julian is a Secretary of the company. DAVIES, Julian Matthew is a Director of the company. ADESFORT LIMITED is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SECOND CITY MEDIA EK has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Julian
Appointed Date: 01 March 2001
Director
DAVIES, Julian Matthew
Appointed Date: 30 September 2010
60 years old
Director
ADESFORT LIMITED
Appointed Date: 07 October 2005

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 May 2000
Appointed Date: 27 April 2000
Director
SECOND CITY MEDIA EK
Resigned: 07 October 2005
Appointed Date: 01 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 May 2000
Appointed Date: 27 April 2000

Persons With Significant Control

Adesfort Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECOND CITY MEDIA LIMITED Events

06 Jan 2017
Confirmation statement made on 25 December 2016 with updates
03 Oct 2016
Micro company accounts made up to 31 December 2015
08 Jul 2016
Amended micro company accounts made up to 31 December 2014
12 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
08 Oct 2015
Micro company accounts made up to 31 December 2014
...
... and 38 more events
08 Mar 2001
Registered office changed on 08/03/01 from: 19 firlands, weybridge, surrey KT13 0HR
08 Mar 2001
New secretary appointed
08 May 2000
Secretary resigned
08 May 2000
Director resigned
27 Apr 2000
Incorporation

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