CONNECTED ENTERTAINMENT LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9PD

Company number 08723526
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address NETWORK HOUSE 3 OWEN AVENUE, PRIORY PARK WEST, HESSLE, NORTH HUMBERSIDE, HU13 9PD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,001 . The most likely internet sites of CONNECTED ENTERTAINMENT LIMITED are www.connectedentertainment.co.uk, and www.connected-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Ferriby Rail Station is 3.6 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Entertainment Limited is a Private Limited Company. The company registration number is 08723526. Connected Entertainment Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Connected Entertainment Limited is Network House 3 Owen Avenue Priory Park West Hessle North Humberside Hu13 9pd. . EYRE, Anthony Charles is a Director of the company. HILL, Kelly is a Director of the company. LUDLOW, Andrew Mark is a Director of the company. WHITBREAD, Paul Nicholas is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
EYRE, Anthony Charles
Appointed Date: 10 January 2014
59 years old
Director
HILL, Kelly
Appointed Date: 11 November 2013
48 years old
Director
LUDLOW, Andrew Mark
Appointed Date: 08 October 2013
60 years old
Director
WHITBREAD, Paul Nicholas
Appointed Date: 08 October 2013
69 years old

Persons With Significant Control

Mr Paul Nicholas Whitbread
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Ludlow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECTED ENTERTAINMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,001
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
26 Jun 2014
Registered office address changed from Princes House Wright Street Hull HU2 8HX United Kingdom on 26 June 2014
18 Mar 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
10 Jan 2014
Appointment of Mr Anthony Charles Eyre as a director
11 Nov 2013
Appointment of Ms Kelly Hill as a director
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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