Company number 04927090
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address OVINGTON, LOWER FROYLE, ALTON, HAMPSHIRE, GU34 4NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Debbie Smith as a secretary on 7 October 2016; Termination of appointment of Debbie Smith as a director on 7 October 2016. The most likely internet sites of PAUL SMITH ASSOCIATES (MEDIA CONSULTANTS) LIMITED are www.paulsmithassociatesmediaconsultants.co.uk, and www.paul-smith-associates-media-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Farnham Rail Station is 5.2 miles; to Fleet Rail Station is 7.7 miles; to Liphook Rail Station is 9.4 miles; to Blackwater Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Smith Associates Media Consultants Limited is a Private Limited Company.
The company registration number is 04927090. Paul Smith Associates Media Consultants Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of Paul Smith Associates Media Consultants Limited is Ovington Lower Froyle Alton Hampshire Gu34 4na. . SMITH, Paul is a Director of the company. Secretary SMITH, Debbie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Debbie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
SMITH, Paul
Appointed Date: 09 October 2003
69 years old
Resigned Directors
Secretary
SMITH, Debbie
Resigned: 07 October 2016
Appointed Date: 09 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
SMITH, Debbie
Resigned: 07 October 2016
Appointed Date: 09 October 2003
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Mr Paul Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PAUL SMITH ASSOCIATES (MEDIA CONSULTANTS) LIMITED Events
13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Oct 2016
Termination of appointment of Debbie Smith as a secretary on 7 October 2016
12 Oct 2016
Termination of appointment of Debbie Smith as a director on 7 October 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 30 more events
30 Oct 2003
New director appointed
30 Oct 2003
New secretary appointed;new director appointed
24 Oct 2003
Registered office changed on 24/10/03 from: 16 churchill way cardiff CF10 2DX
24 Oct 2003
Ad 09/10/03--------- £ si 100@1=100 £ ic 1/101
09 Oct 2003
Incorporation