SIXFIFTYMEDIA LTD
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 8WX

Company number SC535397
Status Active
Incorporation Date 13 May 2016
Company Type Private Limited Company
Address UNIT 4B, GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, SCOTLAND, FK3 8WX
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Appointment of Mr Brian William Mighton as a secretary on 7 October 2016; Termination of appointment of Veronica Gallagher as a director on 7 October 2016. The most likely internet sites of SIXFIFTYMEDIA LTD are www.sixfiftymedia.co.uk, and www.sixfiftymedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Sixfiftymedia Ltd is a Private Limited Company. The company registration number is SC535397. Sixfiftymedia Ltd has been working since 13 May 2016. The present status of the company is Active. The registered address of Sixfiftymedia Ltd is Unit 4b Gateway Business Park Beancross Road Grangemouth Scotland Fk3 8wx. . MIGHTON, Brian William is a Secretary of the company. MCLEAN, Eileen is a Director of the company. MIGHTON, Brian William is a Director of the company. MILLS, Colin John Blair is a Director of the company. RUSSELL, James is a Director of the company. Director FRANKLYN, Stephen has been resigned. Director GALLAGHER, Veronica has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
MIGHTON, Brian William
Appointed Date: 07 October 2016
Director
MCLEAN, Eileen
Appointed Date: 13 May 2016
62 years old
Director
MIGHTON, Brian William
Appointed Date: 13 May 2016
67 years old
Director
MILLS, Colin John Blair
Appointed Date: 13 May 2016
69 years old
Director
RUSSELL, James
Appointed Date: 13 May 2016
63 years old

Resigned Directors

Director
FRANKLYN, Stephen
Resigned: 07 October 2016
Appointed Date: 13 May 2016
61 years old
Director
GALLAGHER, Veronica
Resigned: 07 October 2016
Appointed Date: 13 May 2016
56 years old

Persons With Significant Control

Mr Stephen Franklyn
Notified on: 13 May 2016
61 years old
Nature of control: Has significant influence or control
Mrs Veronica Gallagher
Notified on: 13 May 2016
56 years old
Nature of control: Has significant influence or control
Mrs Eileen Mclean
Notified on: 13 May 2016
62 years old
Nature of control: Has significant influence or control
Mr James Russell
Notified on: 13 May 2016
63 years old
Nature of control: Has significant influence or control
Mr Brian William Mighton
Notified on: 13 May 2016
67 years old
Nature of control: Has significant influence or control
Mr Colin John Blair Mills
Notified on: 13 May 2016
69 years old
Nature of control: Has significant influence or control

SIXFIFTYMEDIA LTD Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
07 Oct 2016
Appointment of Mr Brian William Mighton as a secretary on 7 October 2016
07 Oct 2016
Termination of appointment of Veronica Gallagher as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Stephen Franklyn as a director on 7 October 2016
06 Oct 2016
Director's details changed for Mr Colin John Blair Mills on 6 October 2016
...
... and 1 more events
06 Oct 2016
Director's details changed for Mrs Eileen Mclean on 6 October 2016
06 Oct 2016
Director's details changed for Mrs Veronica Gallagher on 6 October 2016
06 Oct 2016
Director's details changed for Mr Stephen Franklyn on 6 October 2016
06 Oct 2016
Registered office address changed from 102 Manor Street Falkirk FK1 1NU Scotland to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 6 October 2016
13 May 2016
Incorporation
Statement of capital on 2016-05-13
  • GBP 60

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