LOGIC MEDIA SOLUTIONS LIMITED
LOSTWITHIEL LOGIC BROADCAST SOLUTIONS LTD

Hellopages » Cornwall » Cornwall » PL22 0AB

Company number 05399580
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address 6 QUEEN STREET, LOSTWITHIEL, CORNWALL, PL22 0AB
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of LOGIC MEDIA SOLUTIONS LIMITED are www.logicmediasolutions.co.uk, and www.logic-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Luxulyan Rail Station is 3.6 miles; to Par Rail Station is 3.9 miles; to Bugle Rail Station is 5.3 miles; to St Austell Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logic Media Solutions Limited is a Private Limited Company. The company registration number is 05399580. Logic Media Solutions Limited has been working since 20 March 2005. The present status of the company is Active. The registered address of Logic Media Solutions Limited is 6 Queen Street Lostwithiel Cornwall Pl22 0ab. . CROWE, Paul James is a Secretary of the company. CROWE, Paul James is a Director of the company. YABSLEY, Olivia is a Director of the company. Secretary HIND, Katrina has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director HIND, Katrina has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
CROWE, Paul James
Appointed Date: 01 March 2008
Director
CROWE, Paul James
Appointed Date: 11 October 2005
49 years old
Director
YABSLEY, Olivia
Appointed Date: 06 April 2015
43 years old

Resigned Directors

Secretary
HIND, Katrina
Resigned: 01 March 2008
Appointed Date: 11 October 2005
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 11 October 2005
Appointed Date: 20 March 2005
Director
HIND, Katrina
Resigned: 01 March 2008
Appointed Date: 11 October 2005
46 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 11 October 2005
Appointed Date: 20 March 2005

Persons With Significant Control

Mr Paul James Crowe
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olivia Yabsley-Crowe
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIC MEDIA SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Apr 2016
Appointment of Ms Olivia Yabsley as a director on 6 April 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
11 Oct 2005
Registered office changed on 11/10/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
11 Oct 2005
New director appointed
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
20 Mar 2005
Incorporation

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