ROOT MEDIA CONSULTANCY LIMITED
AUDLEM

Hellopages » Cheshire » Cheshire East » CW3 0DR

Company number 05011035
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address ALDER COTTAGE, KETTLE LANE, AUDLEM, CHESHIRE, CW3 0DR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of ROOT MEDIA CONSULTANCY LIMITED are www.rootmediaconsultancy.co.uk, and www.root-media-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Root Media Consultancy Limited is a Private Limited Company. The company registration number is 05011035. Root Media Consultancy Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Root Media Consultancy Limited is Alder Cottage Kettle Lane Audlem Cheshire Cw3 0dr. The company`s financial liabilities are £13.71k. It is £7.01k against last year. And the total assets are £58.3k, which is £-303.26k against last year. PARKES, Katherine Louise is a Secretary of the company. PARKES, Gary James is a Director of the company. PARKES, Katherine Louise is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


root media consultancy Key Finiance

LIABILITIES £13.71k
+104%
CASH n/a
TOTAL ASSETS £58.3k
-84%
All Financial Figures

Current Directors

Secretary
PARKES, Katherine Louise
Appointed Date: 09 January 2004
Director
PARKES, Gary James
Appointed Date: 09 January 2004
67 years old
Director
PARKES, Katherine Louise
Appointed Date: 09 January 2004
61 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
MC FORMATIONS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Gary James Parkes
Notified on: 9 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Louise Parkes
Notified on: 9 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOT MEDIA CONSULTANCY LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 24 more events
02 Feb 2004
Director resigned
02 Feb 2004
New director appointed
02 Feb 2004
New secretary appointed;new director appointed
02 Feb 2004
Registered office changed on 02/02/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
09 Jan 2004
Incorporation

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