RECEPTIVE MULTI-MEDIA LTD
HERTFORDSHIRE RECEPTIVE RECORDS LTD

Hellopages » Hertfordshire » Dacorum » HP4 1AA

Company number 03481875
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address STEWARTS 271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3 . The most likely internet sites of RECEPTIVE MULTI-MEDIA LTD are www.receptivemultimedia.co.uk, and www.receptive-multi-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Receptive Multi Media Ltd is a Private Limited Company. The company registration number is 03481875. Receptive Multi Media Ltd has been working since 16 December 1997. The present status of the company is Active. The registered address of Receptive Multi Media Ltd is Stewarts 271 High Street Berkhamsted Hertfordshire Hp4 1aa. The company`s financial liabilities are £0.96k. It is £-0.34k against last year. And the total assets are £21.64k, which is £0.64k against last year. STEWARTS COMPANY SECRETARY LIMITED is a Secretary of the company. PARIKH, Rajan is a Director of the company. Secretary PARIKH, Rajan has been resigned. Secretary FORMATION SECRETARY LTD has been resigned. Director POPPY, Philip Mark has been resigned. Director VIJAY-INDRA, Jeyashree Ram has been resigned. Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


receptive multi-media Key Finiance

LIABILITIES £0.96k
-26%
CASH n/a
TOTAL ASSETS £21.64k
+3%
All Financial Figures

Current Directors

Secretary
STEWARTS COMPANY SECRETARY LIMITED
Appointed Date: 19 April 2001
Director
PARIKH, Rajan
Appointed Date: 16 December 1997
61 years old

Resigned Directors

Secretary
PARIKH, Rajan
Resigned: 19 April 2001
Appointed Date: 16 December 1997
Secretary
FORMATION SECRETARY LTD
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
POPPY, Philip Mark
Resigned: 10 February 1998
Appointed Date: 16 December 1997
66 years old
Director
VIJAY-INDRA, Jeyashree Ram
Resigned: 01 March 2005
Appointed Date: 10 February 1998
72 years old
Director
FORMATION DIRECTOR LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

Persons With Significant Control

Mr Rajan Parikh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Isolde Sommerfeldt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECEPTIVE MULTI-MEDIA LTD Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
21 May 2015
Total exemption full accounts made up to 31 January 2015
12 Feb 2015
Statement of capital following an allotment of shares on 9 February 2015
  • GBP 3
...
... and 45 more events
22 Dec 1997
Director resigned
22 Dec 1997
New secretary appointed;new director appointed
22 Dec 1997
Registered office changed on 22/12/97 from: 376 euston road london NW1 3BL
22 Dec 1997
New director appointed
16 Dec 1997
Incorporation

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