BROADLEAF MEDIA LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2DH

Company number 03656464
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address CURZON STREET BUSINESS CENTRE, CURZON STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2DH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of BROADLEAF MEDIA LIMITED are www.broadleafmedia.co.uk, and www.broadleaf-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Tutbury & Hatton Rail Station is 4.3 miles; to Willington Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadleaf Media Limited is a Private Limited Company. The company registration number is 03656464. Broadleaf Media Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Broadleaf Media Limited is Curzon Street Business Centre Curzon Street Burton On Trent Staffordshire De14 2dh. . CAUSER, Ian Robert is a Director of the company. Secretary CAUSER, Edith Ellen has been resigned. Secretary CAUSER, Ian Robert has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director STEELE, Ivan John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAUSER, Ian Robert
Appointed Date: 11 November 1998
62 years old

Resigned Directors

Secretary
CAUSER, Edith Ellen
Resigned: 28 October 2008
Appointed Date: 01 August 2000
Secretary
CAUSER, Ian Robert
Resigned: 01 August 2000
Appointed Date: 11 November 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 26 October 1998
Director
STEELE, Ivan John
Resigned: 01 August 2000
Appointed Date: 11 November 1998
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 November 1998
Appointed Date: 26 October 1998

Persons With Significant Control

Mr Ian Robert Causer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROADLEAF MEDIA LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 45 more events
16 Nov 1998
Registered office changed on 16/11/98 from: suite 21085 72 new bond street london W1Y 9DD
16 Nov 1998
Director resigned
16 Nov 1998
Secretary resigned
13 Nov 1998
New secretary appointed;new director appointed
26 Oct 1998
Incorporation

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