BUSHCRAFT MEDIA LIMITED
CARDIGAN

Hellopages » Ceredigion » Ceredigion » SA43 1HY

Company number 05668860
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address MANCHESTER HOUSE, BRIDGE STREET, CARDIGAN, WALES, SA43 1HY
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Caeronnen Pentrecwrt Llandysul Carmarthenshire SA44 5DG to Manchester House Bridge Street Cardigan SA43 1HY on 8 April 2017; Appointment of Mr Karl Robert Wilcox as a director on 5 April 2017; Termination of appointment of Antony John Bristow as a director on 5 April 2017. The most likely internet sites of BUSHCRAFT MEDIA LIMITED are www.bushcraftmedia.co.uk, and www.bushcraft-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Whitland Rail Station is 18.3 miles; to Clarbeston Road Rail Station is 18.5 miles; to Narberth Rail Station is 19.7 miles; to Haverfordwest Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bushcraft Media Limited is a Private Limited Company. The company registration number is 05668860. Bushcraft Media Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Bushcraft Media Limited is Manchester House Bridge Street Cardigan Wales Sa43 1hy. . BRISTOW, Amanda Michelle is a Director of the company. WILCOX, Karl Robert is a Director of the company. Secretary BRISTOW, Amanda Michelle has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BRISTOW, Antony John has been resigned. Director PARADIGM APPOINTMENTS LIMITED (5907306) has been resigned. The company operates in "Web portals".


Current Directors

Director
BRISTOW, Amanda Michelle
Appointed Date: 09 January 2006
53 years old
Director
WILCOX, Karl Robert
Appointed Date: 05 April 2017
46 years old

Resigned Directors

Secretary
BRISTOW, Amanda Michelle
Resigned: 13 December 2006
Appointed Date: 09 January 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 December 2009
Appointed Date: 13 December 2006
Director
BRISTOW, Antony John
Resigned: 05 April 2017
Appointed Date: 09 January 2006
55 years old
Director
PARADIGM APPOINTMENTS LIMITED (5907306)
Resigned: 29 January 2008
Appointed Date: 13 December 2006

Persons With Significant Control

Mr Antony John Bristow
Notified on: 9 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BUSHCRAFT MEDIA LIMITED Events

08 Apr 2017
Registered office address changed from Caeronnen Pentrecwrt Llandysul Carmarthenshire SA44 5DG to Manchester House Bridge Street Cardigan SA43 1HY on 8 April 2017
08 Apr 2017
Appointment of Mr Karl Robert Wilcox as a director on 5 April 2017
08 Apr 2017
Termination of appointment of Antony John Bristow as a director on 5 April 2017
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 33 more events
02 Feb 2007
S-div 13/12/06
02 Feb 2007
Nc inc already adjusted 13/12/06
02 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 13/12/06
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2007
Return made up to 09/01/07; full list of members
09 Jan 2006
Incorporation

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