EXMEDIA LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2NY

Company number 02640114
Status Active
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address UNIT K2 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 2NY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of EXMEDIA LIMITED are www.exmedia.co.uk, and www.exmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Exmedia Limited is a Private Limited Company. The company registration number is 02640114. Exmedia Limited has been working since 22 August 1991. The present status of the company is Active. The registered address of Exmedia Limited is Unit K2 Herald Way Binley Industrial Estate Coventry West Midlands Cv3 2ny. . GIBSON, Maxine is a Secretary of the company. GIBSON, Peter John is a Director of the company. Secretary HORN, Victoria Helen has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GIBSON, Maxine
Appointed Date: 02 February 2000
Director
GIBSON, Peter John

70 years old

Resigned Directors

Secretary
HORN, Victoria Helen
Resigned: 02 February 2000

Persons With Significant Control

Mr Peter John Gibson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maxine Gibson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXMEDIA LIMITED Events

02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 59 more events
13 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
04 Sep 1991
Ad 27/08/91--------- £ si 100@1=100 £ ic 2/102
04 Sep 1991
Secretary resigned
04 Sep 1991
Director resigned
22 Aug 1991
Incorporation

EXMEDIA LIMITED Charges

22 February 1993
Debenture
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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