IOTAMEDIA LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 1BW

Company number 04594017
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Peter Barry Watson as a secretary on 1 March 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of IOTAMEDIA LIMITED are www.iotamedia.co.uk, and www.iotamedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Iotamedia Limited is a Private Limited Company. The company registration number is 04594017. Iotamedia Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Iotamedia Limited is 31a High Street Chesham Buckinghamshire Hp5 1bw. . O'NEILL, Susan is a Secretary of the company. O'NEILL, Susan is a Director of the company. O'NEILL, William Gordon, Reverend is a Director of the company. Secretary WATSON, Peter Barry has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director WRIGHT, Alison has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
O'NEILL, Susan
Appointed Date: 19 November 2002
Director
O'NEILL, Susan
Appointed Date: 18 December 2009
64 years old
Director
O'NEILL, William Gordon, Reverend
Appointed Date: 19 November 2002
66 years old

Resigned Directors

Secretary
WATSON, Peter Barry
Resigned: 01 March 2016
Appointed Date: 11 March 2004
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
WRIGHT, Alison
Resigned: 22 August 2007
Appointed Date: 21 July 2005
45 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Reverend William Gordon O'Neill
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IOTAMEDIA LIMITED Events

28 Dec 2016
Termination of appointment of Peter Barry Watson as a secretary on 1 March 2016
28 Dec 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
07 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
19 Nov 2002
Incorporation

IOTAMEDIA LIMITED Charges

8 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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