PRODMEDIA LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 4AG

Company number 05080619
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 33 SWIFTS CORNER, COVENTRY, ENGLAND, CV3 4AG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA to 33 Swifts Corner Coventry CV3 4AG on 1 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of PRODMEDIA LIMITED are www.prodmedia.co.uk, and www.prodmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Prodmedia Limited is a Private Limited Company. The company registration number is 05080619. Prodmedia Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Prodmedia Limited is 33 Swifts Corner Coventry England Cv3 4ag. The company`s financial liabilities are £2.52k. It is £0.12k against last year. The cash in hand is £7.59k. It is £4.78k against last year. And the total assets are £12.25k, which is £5.15k against last year. TREE, Joseph Philip is a Secretary of the company. COUPLAND, Ben is a Director of the company. Secretary HODSON, Benjamin has been resigned. Secretary TREE, Joseph Philip has been resigned. Secretary TREE, Samuel Francis has been resigned. Secretary TREE, Samuel Francis has been resigned. The company operates in "Other publishing activities".


prodmedia Key Finiance

LIABILITIES £2.52k
+4%
CASH £7.59k
+170%
TOTAL ASSETS £12.25k
+72%
All Financial Figures

Current Directors

Secretary
TREE, Joseph Philip
Appointed Date: 30 December 2011
Director
COUPLAND, Ben
Appointed Date: 22 March 2004
48 years old

Resigned Directors

Secretary
HODSON, Benjamin
Resigned: 01 October 2009
Appointed Date: 01 May 2009
Secretary
TREE, Joseph Philip
Resigned: 22 February 2005
Appointed Date: 22 March 2004
Secretary
TREE, Samuel Francis
Resigned: 30 December 2011
Appointed Date: 10 July 2009
Secretary
TREE, Samuel Francis
Resigned: 01 May 2009
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Ben Hugh Coupland
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PRODMEDIA LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
01 Jun 2016
Registered office address changed from Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA to 33 Swifts Corner Coventry CV3 4AG on 1 June 2016
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 39 more events
27 May 2005
Return made up to 22/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2005
Secretary resigned
01 Mar 2005
Registered office changed on 01/03/05 from: 21 sherbrooke road fulham london SW6 7HX
01 Mar 2005
New secretary appointed
22 Mar 2004
Incorporation

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