SAFETY MEDIA LTD
ST. ASAPH SAFETY VIDEOS LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0LP
Company number 03124807
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address NUMBER 9, NEW VISION BUSINESS PARK, GLASCOED ROAD, ST. ASAPH, DENBIGHSHIRE, WALES, LL17 0LP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Registered office address changed from Number Five Kinmel Park Abergele Road Bodelwyddan Rhyl Clwyd LL18 5TX to Number 9 New Vision Business Park, Glascoed Road St. Asaph Denbighshire LL17 0LP on 21 April 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SAFETY MEDIA LTD are www.safetymedia.co.uk, and www.safety-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Abergele & Pensarn Rail Station is 5.3 miles; to Prestatyn Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safety Media Ltd is a Private Limited Company. The company registration number is 03124807. Safety Media Ltd has been working since 10 November 1995. The present status of the company is Active. The registered address of Safety Media Ltd is Number 9 New Vision Business Park Glascoed Road St Asaph Denbighshire Wales Ll17 0lp. . MACDONALD, Ian Geoffrey is a Secretary of the company. HOLME, Timothy Richard is a Director of the company. ROBERTS, Benjamin Sherbrooke is a Director of the company. ROBERTS, Tobias Charles is a Director of the company. ROBERTS, William Sherbrooke is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HEWITT, Stephen Alan has been resigned. Secretary ROBERTS, Julian Kerr has been resigned. Secretary SCARFF, Stephen David has been resigned. Director HEWITT, Stephen Alan has been resigned. Director ROBERTS, Julian Kerr has been resigned. Director SCARFF, Stephen David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACDONALD, Ian Geoffrey
Appointed Date: 04 January 2005
Director
HOLME, Timothy Richard
Appointed Date: 21 October 2008
60 years old
Director
ROBERTS, Benjamin Sherbrooke
Appointed Date: 21 October 2008
48 years old
Director
ROBERTS, Tobias Charles
Appointed Date: 20 October 2010
47 years old
Director
ROBERTS, William Sherbrooke
Appointed Date: 13 November 1995
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 November 1995
Appointed Date: 10 November 1995
Secretary
HEWITT, Stephen Alan
Resigned: 06 August 2001
Appointed Date: 01 May 1996
Secretary
ROBERTS, Julian Kerr
Resigned: 04 January 2005
Appointed Date: 06 August 2001
Secretary
SCARFF, Stephen David
Resigned: 01 May 1996
Appointed Date: 13 November 1995
Director
HEWITT, Stephen Alan
Resigned: 06 August 2001
Appointed Date: 13 November 1995
65 years old
Director
ROBERTS, Julian Kerr
Resigned: 21 October 2010
Appointed Date: 24 June 1996
57 years old
Director
SCARFF, Stephen David
Resigned: 01 May 1996
Appointed Date: 13 November 1995
74 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Mr William Sherbrooke Roberts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SAFETY MEDIA LTD Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
21 Apr 2017
Registered office address changed from Number Five Kinmel Park Abergele Road Bodelwyddan Rhyl Clwyd LL18 5TX to Number 9 New Vision Business Park, Glascoed Road St. Asaph Denbighshire LL17 0LP on 21 April 2017
25 Jun 2016
Total exemption full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,000
15 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 79 more events
17 Nov 1995
New director appointed
17 Nov 1995
New secretary appointed;new director appointed
17 Nov 1995
New director appointed
17 Nov 1995
Registered office changed on 17/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Nov 1995
Incorporation

SAFETY MEDIA LTD Charges

15 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 23 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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