IQ MEDIA LIMITED
WILMSLOW K & S (474) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 4JE

Company number 04540201
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address THE COACH HOUSE SUNDIAL HOUSE ALTRINCHAM ROAD, STYAL, WILMSLOW, CHESHIRE, SK9 4JE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of IQ MEDIA LIMITED are www.iqmedia.co.uk, and www.iq-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Iq Media Limited is a Private Limited Company. The company registration number is 04540201. Iq Media Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Iq Media Limited is The Coach House Sundial House Altrincham Road Styal Wilmslow Cheshire Sk9 4je. . POYSER, Jacqueline Ann is a Secretary of the company. POYSER, Jacqueline Ann is a Director of the company. POYSER, Simon is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
POYSER, Jacqueline Ann
Appointed Date: 08 October 2002
Director
POYSER, Jacqueline Ann
Appointed Date: 08 October 2002
63 years old
Director
POYSER, Simon
Appointed Date: 08 October 2002
63 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 19 September 2002
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Simon Poyser
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Ann Poyser
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IQ MEDIA LIMITED Events

30 Nov 2016
Satisfaction of charge 2 in full
30 Nov 2016
Satisfaction of charge 1 in full
11 Oct 2016
Total exemption small company accounts made up to 30 November 2015
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000
...
... and 39 more events
15 Oct 2002
Registered office changed on 15/10/02 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
08 Oct 2002
Company name changed k & s (474) LIMITED\certificate issued on 08/10/02
19 Sep 2002
Incorporation

IQ MEDIA LIMITED Charges

25 July 2007
Fixed and floating charge
Delivered: 27 July 2007
Status: Satisfied on 30 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 30 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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