FIFTY EIGHT MEDIA PRODUCTION LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7LS

Company number 07170531
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address PILLAR HOUSE 113-115, BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10 . The most likely internet sites of FIFTY EIGHT MEDIA PRODUCTION LIMITED are www.fiftyeightmediaproduction.co.uk, and www.fifty-eight-media-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifty Eight Media Production Limited is a Private Limited Company. The company registration number is 07170531. Fifty Eight Media Production Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Fifty Eight Media Production Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . JONES, Joanna Jane is a Secretary of the company. JONES, Joanna Jane is a Director of the company. JONES, Martin Colin is a Director of the company. Secretary ONEILL, Michael has been resigned. Director ONEILL, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Joanna Jane
Appointed Date: 21 April 2011
Director
JONES, Joanna Jane
Appointed Date: 21 April 2011
51 years old
Director
JONES, Martin Colin
Appointed Date: 21 April 2011
62 years old

Resigned Directors

Secretary
ONEILL, Michael
Resigned: 21 April 2011
Appointed Date: 25 February 2010
Director
ONEILL, Michael
Resigned: 21 April 2011
Appointed Date: 25 February 2010
66 years old

Persons With Significant Control

Room 58 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIFTY EIGHT MEDIA PRODUCTION LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10
...
... and 17 more events
26 Sep 2011
Total exemption small company accounts made up to 31 December 2010
20 Jun 2011
Annual return made up to 25 February 2011 with full list of shareholders
08 Apr 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
20 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010
Incorporation

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