WOMBAT MEDIA LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4JU

Company number 04666522
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 6 BEDFORD ROAD, BARTON LE CLAY, BEDFORDSHIRE, MK45 4JU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of WOMBAT MEDIA LIMITED are www.wombatmedia.co.uk, and www.wombat-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Leagrave Rail Station is 4.4 miles; to Luton Airport Parkway Rail Station is 6.6 miles; to Lidlington Rail Station is 7.7 miles; to Kempston Hardwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wombat Media Limited is a Private Limited Company. The company registration number is 04666522. Wombat Media Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Wombat Media Limited is 6 Bedford Road Barton Le Clay Bedfordshire Mk45 4ju. . STOREY, Susan Victoria is a Secretary of the company. STOREY, Andrew Mark is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary STOREY, Louise has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STOREY, Susan Victoria
Appointed Date: 03 November 2005

Director
STOREY, Andrew Mark
Appointed Date: 14 February 2003
58 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 14 February 2003
Appointed Date: 14 February 2003

Secretary
STOREY, Louise
Resigned: 03 November 2005
Appointed Date: 14 February 2003

Director
BREWER, Kevin Michael
Resigned: 14 February 2003
Appointed Date: 14 February 2003
73 years old

Persons With Significant Control

Mr Andrew Mark Storey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WOMBAT MEDIA LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

02 Jan 2016
Total exemption full accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

...
... and 28 more events
24 Feb 2003
Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100
24 Feb 2003
Registered office changed on 24/02/03 from: somerset house 40-49 price street birmingham B4 6LZ
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
14 Feb 2003
Incorporation