BCL NUMEDIA LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA
Company number 04702666
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address WILKINS KENNEDY LLP, ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKS, HP6 6FA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 104 . The most likely internet sites of BCL NUMEDIA LIMITED are www.bclnumedia.co.uk, and www.bcl-numedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bcl Numedia Limited is a Private Limited Company. The company registration number is 04702666. Bcl Numedia Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Bcl Numedia Limited is Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Bucks Hp6 6fa. . BROCKMAN, Rosalyn is a Secretary of the company. BROCKMAN, Darin Thomas is a Director of the company. PATTENDEN, Erik is a Director of the company. Secretary BERKHOUT, Clementine has been resigned. Secretary BROCKMAN, Darin Thomas has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BROCKMAN, Rosalyn has been resigned. Director COOPER, Francis has been resigned. Director DOREY, Petrina has been resigned. Director SAYCE, Katherine Maynard has been resigned. Director TRIPP, Alistair Charles has been resigned. Director WARBURTON, Charles Martin Francis has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROCKMAN, Rosalyn
Appointed Date: 25 August 2009
Director
BROCKMAN, Darin Thomas
Appointed Date: 01 March 2005
55 years old
Director
PATTENDEN, Erik
Appointed Date: 01 June 2014
63 years old

Resigned Directors

Secretary
BERKHOUT, Clementine
Resigned: 28 February 2005
Appointed Date: 30 March 2003
Secretary
BROCKMAN, Darin Thomas
Resigned: 25 August 2009
Appointed Date: 01 March 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 April 2003
Appointed Date: 19 March 2003
Director
BROCKMAN, Rosalyn
Resigned: 25 August 2009
Appointed Date: 03 November 2005
76 years old
Director
COOPER, Francis
Resigned: 14 July 2004
Appointed Date: 30 March 2003
63 years old
Director
DOREY, Petrina
Resigned: 03 November 2005
Appointed Date: 14 July 2004
46 years old
Director
SAYCE, Katherine Maynard
Resigned: 01 August 2011
Appointed Date: 05 March 2011
76 years old
Director
TRIPP, Alistair Charles
Resigned: 15 January 2016
Appointed Date: 05 March 2011
62 years old
Director
WARBURTON, Charles Martin Francis
Resigned: 28 January 2016
Appointed Date: 05 March 2011
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 April 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Darin Thomas Brockman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Tripp
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCL NUMEDIA LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 104
30 Mar 2016
Termination of appointment of Alistair Charles Tripp as a director on 15 January 2016
30 Mar 2016
Termination of appointment of Charles Martin Francis Warburton as a director on 28 January 2016
...
... and 48 more events
24 Nov 2003
New secretary appointed
24 Nov 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
19 Mar 2003
Incorporation

BCL NUMEDIA LIMITED Charges

5 July 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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