ALSO MEDIA LTD
WARRINGTON BROCKLEHURST INTERACTIVE MEDIA LTD. 3-DEGREES.COM LIMITED

Hellopages » Cheshire » Cheshire West and Chester » WA4 4EY

Company number 04126710
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 1 WHITLEY BROOK COURT MARSH LANE, LOWER WHITLEY, WARRINGTON, CHESHIRE, WA4 4EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10 . The most likely internet sites of ALSO MEDIA LTD are www.alsomedia.co.uk, and www.also-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Also Media Ltd is a Private Limited Company. The company registration number is 04126710. Also Media Ltd has been working since 18 December 2000. The present status of the company is Active. The registered address of Also Media Ltd is 1 Whitley Brook Court Marsh Lane Lower Whitley Warrington Cheshire Wa4 4ey. . BROCKLEHURST, Rebecca, Dr is a Secretary of the company. BROCKLEHURST, Matthew Edward is a Director of the company. BROCKLEHURST, Rebecca, Dr is a Director of the company. Secretary RODRIGUES SOUSA, Sofia Isabal has been resigned. Secretary SOUSA, Sofiair has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROCKLEHURST, Rebecca, Dr
Appointed Date: 10 August 2009
Director
BROCKLEHURST, Matthew Edward
Appointed Date: 18 December 2000
50 years old
Director
BROCKLEHURST, Rebecca, Dr
Appointed Date: 06 April 2013
48 years old

Resigned Directors

Secretary
RODRIGUES SOUSA, Sofia Isabal
Resigned: 17 December 2004
Appointed Date: 18 December 2000
Secretary
SOUSA, Sofiair
Resigned: 10 August 2009
Appointed Date: 01 January 2001
Secretary
CA SOLUTIONS LTD
Resigned: 10 August 2009
Appointed Date: 06 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000

Persons With Significant Control

Mr Mathew Edward Brocklehurst
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ALSO MEDIA LTD Events

20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
31 Mar 2015
Change of share class name or designation
...
... and 49 more events
27 Dec 2000
New secretary appointed
27 Dec 2000
New director appointed
27 Dec 2000
Director resigned
27 Dec 2000
Secretary resigned
18 Dec 2000
Incorporation

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