UPFOLDS MEDIA LTD
DORKING

Hellopages » Surrey » Guildford » RH5 6ND

Company number 07841530
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address UPFOLDS FARM HOLMBURY LANE, HOLMBURY ST MARY, DORKING, SURREY, RH5 6ND
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 110,505 . The most likely internet sites of UPFOLDS MEDIA LTD are www.upfoldsmedia.co.uk, and www.upfolds-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Upfolds Media Ltd is a Private Limited Company. The company registration number is 07841530. Upfolds Media Ltd has been working since 10 November 2011. The present status of the company is Active. The registered address of Upfolds Media Ltd is Upfolds Farm Holmbury Lane Holmbury St Mary Dorking Surrey Rh5 6nd. . BIGGINS, Jane Elinor is a Secretary of the company. BIGGINS, David, Dr is a Director of the company. BIGGINS, Jane Elinor is a Director of the company. LOMBARDI, Antonio is a Director of the company. SHANKS, Robert Cyril Ferrier is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
BIGGINS, Jane Elinor
Appointed Date: 25 April 2013
Director
BIGGINS, David, Dr
Appointed Date: 10 November 2011
85 years old
Director
BIGGINS, Jane Elinor
Appointed Date: 10 November 2011
83 years old
Director
LOMBARDI, Antonio
Appointed Date: 10 November 2011
65 years old
Director
SHANKS, Robert Cyril Ferrier
Appointed Date: 16 July 2013
74 years old

Persons With Significant Control

Dr David Biggins
Notified on: 1 October 2016
85 years old
Nature of control: Has significant influence or control

UPFOLDS MEDIA LTD Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 29 February 2016
12 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 110,505
12 Nov 2015
Director's details changed for Mr Antonio Lombardi on 1 October 2015
24 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
11 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 25/04/2013
11 Jul 2013
Sub-division of shares on 25 April 2013
29 Apr 2013
Appointment of Mrs Jane Elinor Biggins as a secretary
05 Nov 2012
Annual return made up to 25 October 2012 with full list of shareholders
10 Nov 2011
Incorporation

UPFOLDS MEDIA LTD Charges

2 July 2014
Charge code 0784 1530 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Retep Investments Limited
Description: Contains fixed charge…

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