BRG (MULTIMEDIA) LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 2AZ

Company number 03647576
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 27 KEYS COURT, SCHOOL LANE, BANBURY, OXFORDSHIRE, OX16 2AZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of BRG (MULTIMEDIA) LIMITED are www.brgmultimedia.co.uk, and www.brg-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Kings Sutton Rail Station is 3.8 miles; to Heyford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brg Multimedia Limited is a Private Limited Company. The company registration number is 03647576. Brg Multimedia Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Brg Multimedia Limited is 27 Keys Court School Lane Banbury Oxfordshire Ox16 2az. . COX, Bruce Michael is a Secretary of the company. COX, David Christopher is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, Lisa Nicole has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CAMERON, Stuart Duncan has been resigned. Director COX, Bruce Michael has been resigned. Director COX, David Christopher has been resigned. Director HILL, Hilary Anne has been resigned. Director WILLIAMS, Graham Richard has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
COX, Bruce Michael
Appointed Date: 09 October 2002
Director
COX, David Christopher
Appointed Date: 05 October 2012
45 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Secretary
WILLIAMS, Lisa Nicole
Resigned: 09 October 2002
Appointed Date: 09 October 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Director
CAMERON, Stuart Duncan
Resigned: 20 March 2012
Appointed Date: 30 July 2010
64 years old
Director
COX, Bruce Michael
Resigned: 29 March 2011
Appointed Date: 09 October 2002
84 years old
Director
COX, David Christopher
Resigned: 31 January 2009
Appointed Date: 01 January 2003
45 years old
Director
HILL, Hilary Anne
Resigned: 31 January 2009
Appointed Date: 01 January 2003
48 years old
Director
WILLIAMS, Graham Richard
Resigned: 09 October 2002
Appointed Date: 09 October 1998
81 years old

Persons With Significant Control

Mr Bruce Michael Cox
Notified on: 30 June 2016
84 years old
Nature of control: Has significant influence or control

BRG (MULTIMEDIA) LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015
Registered office address changed from Suite 125 29-30 Horse Fair Banbury Oxfordshire OX16 0BW to 27 Keys Court School Lane Banbury Oxfordshire OX16 2AZ on 26 October 2015
26 Oct 2015
Secretary's details changed for Mr Bruce Michael Cox on 1 January 2015
...
... and 59 more events
09 Nov 1998
Registered office changed on 09/11/98 from: 35 cleevemont evesham road cheltenham gloucestershire GL52 3JT
16 Oct 1998
Registered office changed on 16/10/98 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Oct 1998
Director resigned
16 Oct 1998
Secretary resigned
09 Oct 1998
Incorporation

Similar Companies

BRFCS LTD BRFM LTD BRG 4 EMC LTD BRG ACCIDENT REPAIR SPECIALISTS LTD BRG APPLIANCES LIMITED BRG ARCHITECTURE DESIGN LIMITED BRG AUCTIONS CORPORATE LIMITED