GENEVA MEDIA SYSTEMS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 3BN

Company number 09254452
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 9 WASHINGTON STREET, CHICHESTER, WEST SUSSEX, PO19 3BN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Jacqueline Clarke as a director on 4 November 2015; Termination of appointment of Jacqueline Clarke as a secretary on 4 November 2015. The most likely internet sites of GENEVA MEDIA SYSTEMS LIMITED are www.genevamediasystems.co.uk, and www.geneva-media-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.4 miles; to Southbourne Rail Station is 5.5 miles; to Barnham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geneva Media Systems Limited is a Private Limited Company. The company registration number is 09254452. Geneva Media Systems Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Geneva Media Systems Limited is 9 Washington Street Chichester West Sussex Po19 3bn. . LIGHT, John Nicholas is a Director of the company. NASON, David is a Director of the company. SHEPLEY, Linda Diane is a Director of the company. Secretary CLARKE, Jacqueline has been resigned. Director CLARKE, Jacqueline has been resigned. Director ELLIOTT, Aidan has been resigned. The company operates in "Artistic creation".


Current Directors

Director
LIGHT, John Nicholas
Appointed Date: 08 October 2014
92 years old
Director
NASON, David
Appointed Date: 08 April 2015
82 years old
Director
SHEPLEY, Linda Diane
Appointed Date: 08 April 2015
76 years old

Resigned Directors

Secretary
CLARKE, Jacqueline
Resigned: 04 November 2015
Appointed Date: 08 October 2014
Director
CLARKE, Jacqueline
Resigned: 04 November 2015
Appointed Date: 08 October 2014
84 years old
Director
ELLIOTT, Aidan
Resigned: 01 September 2015
Appointed Date: 08 April 2015
68 years old

Persons With Significant Control

Mr Nicholas Light
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENEVA MEDIA SYSTEMS LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Oct 2016
Termination of appointment of Jacqueline Clarke as a director on 4 November 2015
14 Oct 2016
Termination of appointment of Jacqueline Clarke as a secretary on 4 November 2015
04 Jul 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 6 more events
28 Apr 2015
Appointment of Ms Linda Diane Shepley as a director on 8 April 2015
28 Apr 2015
Appointment of Mr David Nason as a director on 8 April 2015
19 Mar 2015
Director's details changed for Mr Nicholas Light on 4 March 2015
14 Jan 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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