FLORAMEDIA (U.K.) LIMITED
COLCHESTER MERCURIUS (U.K.) LIMITED

Hellopages » Essex » Colchester » CO4 9QX
Company number 01567452
Status Active
Incorporation Date 11 June 1981
Company Type Private Limited Company
Address AXIS TWO BRUNEL WAY, SEVERALLS BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QX
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 500,000 . The most likely internet sites of FLORAMEDIA (U.K.) LIMITED are www.floramediauk.co.uk, and www.floramedia-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Floramedia U K Limited is a Private Limited Company. The company registration number is 01567452. Floramedia U K Limited has been working since 11 June 1981. The present status of the company is Active. The registered address of Floramedia U K Limited is Axis Two Brunel Way Severalls Business Park Colchester Essex Co4 9qx. . CHAPLIN, Isobel is a Secretary of the company. BEZEMER, Mattheüs is a Director of the company. MATHIAS, Richard Nicholas Grenville is a Director of the company. Secretary FILBY, Pamela Margaret has been resigned. Secretary GRIFFITHS, Philip has been resigned. Secretary KING, Gary has been resigned. Secretary POTTER, Kian Lesley has been resigned. Secretary VAN NIEKERK, Piet Hein has been resigned. Secretary WREFORD, Lorraine Angela has been resigned. Secretary WRIGHT, Trevor has been resigned. Secretary WRIGHT, Trevor John has been resigned. Director DE WITTE, Martinus Francois has been resigned. Director ELSENGA, Michel Jeroen has been resigned. Director GRIFFITHS, Philip has been resigned. Director LIEDTKE, Ulrich, Dip1-Ing Dip1-Bwt has been resigned. Director MERCURIUS GROEP BV has been resigned. Director PINKER, Brian Winden has been resigned. Director SINNIGE, Theo has been resigned. Director VAN NIEKERK, Piet Hein has been resigned. Director WOUDT, Cornelius Albert, Drs has been resigned. Director WOUDT, Roel, Dr has been resigned. Director WRIGHT, Trevor John has been resigned. Director FLORAMEDIA GROUP B V has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
CHAPLIN, Isobel
Appointed Date: 22 August 2012
Director
BEZEMER, Mattheüs
Appointed Date: 05 September 2013
57 years old
Director
MATHIAS, Richard Nicholas Grenville
Appointed Date: 14 August 2008
62 years old

Resigned Directors

Secretary
FILBY, Pamela Margaret
Resigned: 31 October 1999
Appointed Date: 01 July 1992
Secretary
GRIFFITHS, Philip
Resigned: 26 July 2000
Appointed Date: 10 September 1999
Secretary
KING, Gary
Resigned: 25 April 2002
Appointed Date: 26 July 2000
Secretary
POTTER, Kian Lesley
Resigned: 30 June 2011
Appointed Date: 25 April 2008
Secretary
VAN NIEKERK, Piet Hein
Resigned: 22 August 2012
Appointed Date: 03 November 2011
Secretary
WREFORD, Lorraine Angela
Resigned: 25 April 2008
Appointed Date: 23 December 2002
Secretary
WRIGHT, Trevor
Resigned: 23 December 2002
Appointed Date: 25 April 2002
Secretary
WRIGHT, Trevor John
Resigned: 01 July 1992
Appointed Date: 12 December 1991
Director
DE WITTE, Martinus Francois
Resigned: 22 January 2007
Appointed Date: 28 December 2006
66 years old
Director
ELSENGA, Michel Jeroen
Resigned: 30 November 2009
Appointed Date: 22 January 2007
54 years old
Director
GRIFFITHS, Philip
Resigned: 01 August 2008
Appointed Date: 10 September 1999
66 years old
Director
LIEDTKE, Ulrich, Dip1-Ing Dip1-Bwt
Resigned: 31 January 2003
Appointed Date: 14 December 2001
83 years old
Director
MERCURIUS GROEP BV
Resigned: 01 January 2005
Appointed Date: 01 February 2003
Director
PINKER, Brian Winden
Resigned: 31 August 2007
Appointed Date: 28 December 2006
78 years old
Director
SINNIGE, Theo
Resigned: 31 January 2003
Appointed Date: 14 December 2001
67 years old
Director
VAN NIEKERK, Piet Hein
Resigned: 05 September 2013
Appointed Date: 13 February 2009
64 years old
Director
WOUDT, Cornelius Albert, Drs
Resigned: 17 March 2000
79 years old
Director
WOUDT, Roel, Dr
Resigned: 14 December 2001
78 years old
Director
WRIGHT, Trevor John
Resigned: 23 December 2002
Appointed Date: 01 July 1992
83 years old
Director
FLORAMEDIA GROUP B V
Resigned: 03 November 2011
Appointed Date: 10 February 2003

Persons With Significant Control

Floramedia Nederland Bv
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

FLORAMEDIA (U.K.) LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Mar 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 500,000
25 Feb 2015
Full accounts made up to 31 December 2014
12 Nov 2014
Registration of charge 015674520002, created on 4 November 2014
...
... and 131 more events
05 Nov 1987
Full accounts made up to 31 December 1986
04 Sep 1987
Return made up to 21/05/87; full list of members
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 24/04/86; full list of members
11 Jun 1981
Incorporation

FLORAMEDIA (U.K.) LIMITED Charges

4 November 2014
Charge code 0156 7452 0002
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Contains fixed charge…
25 September 2000
Debenture
Delivered: 13 October 2000
Status: Satisfied on 20 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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