Company number 07508657
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 27 BROOKE CLOSE, EAST STANLEY, STANLEY, DURHAM, ENGLAND, DH9 6TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Director's details changed for Miss Tanaporn Thompson on 17 January 2017; Confirmation statement made on 5 December 2016 with updates; Appointment of Miss Tanaporn Thompson as a director on 24 November 2016. The most likely internet sites of INDECALLE MEDIA LTD are www.indecallemedia.co.uk, and www.indecalle-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Indecalle Media Ltd is a Private Limited Company.
The company registration number is 07508657. Indecalle Media Ltd has been working since 27 January 2011.
The present status of the company is Active. The registered address of Indecalle Media Ltd is 27 Brooke Close East Stanley Stanley Durham England Dh9 6tw. The company`s financial liabilities are £1.41k. It is £0.22k against last year. And the total assets are £1.47k, which is £0.22k against last year. DOWSON, Tanaporn is a Director of the company. Secretary CHESTNUT SECRETARIES LTD has been resigned. Secretary EAGLERISING LIMITED has been resigned. Director MCGUIGAN, Claire has been resigned. Director MCGUIGAN, Claire has been resigned. Director ROBINSON, Gary Anthony has been resigned. Director THOMPSON, Tanaporn has been resigned. Director WILSON, Pauline has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
indecalle media Key Finiance
LIABILITIES
£1.41k
+18%
CASH
n/a
TOTAL ASSETS
£1.47k
+17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHESTNUT SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Secretary
EAGLERISING LIMITED
Resigned: 26 October 2011
Appointed Date: 27 January 2011
Director
MCGUIGAN, Claire
Resigned: 24 November 2016
Appointed Date: 28 May 2014
39 years old
Director
MCGUIGAN, Claire
Resigned: 28 May 2014
Appointed Date: 20 September 2012
39 years old
Director
WILSON, Pauline
Resigned: 20 September 2012
Appointed Date: 10 November 2011
71 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 28 May 2014
Appointed Date: 28 May 2014
Persons With Significant Control
Miss Tanaporn Thompson
Notified on: 24 November 2016
44 years old
Nature of control: Ownership of voting rights - 75% or more
Miss Claire Mcguigan
Notified on: 27 September 2016
39 years old
Nature of control: Has significant influence or control
INDECALLE MEDIA LTD Events
18 Jan 2017
Director's details changed for Miss Tanaporn Thompson on 17 January 2017
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Appointment of Miss Tanaporn Thompson as a director on 24 November 2016
29 Nov 2016
Termination of appointment of Claire Mcguigan as a director on 24 November 2016
29 Nov 2016
Registered office address changed from 15 Durham Road South Stanley Stanley County Durham DH9 6QQ England to 27 Brooke Close East Stanley Stanley Durham DH9 6TW on 29 November 2016
...
... and 33 more events
31 Oct 2011
Appointment of Chestnut Secretaries Ltd as a secretary
31 Oct 2011
Termination of appointment of Eaglerising Limited as a secretary
26 Sep 2011
Registered office address changed from 36 Derwent Crescent Hamsterley Newcastle upon Tyne NE17 7PD United Kingdom on 26 September 2011
28 Jan 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
27 Jan 2011
Incorporation
