EVER MEDIA LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 5SQ
Company number 04968915
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Amir Houshang Amel Azizpour on 8 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EVER MEDIA LIMITED are www.evermedia.co.uk, and www.ever-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ever Media Limited is a Private Limited Company. The company registration number is 04968915. Ever Media Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Ever Media Limited is Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. . AMEL AZIZPOUR, Amir Houshang is a Director of the company. Secretary AMEL AZIZPOUR, Sheila Catharine has been resigned. Secretary HARDY & COMPANY ACCOUNTANTS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AMEL AZIZPOUR, Sheila Catharine has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
AMEL AZIZPOUR, Amir Houshang
Appointed Date: 19 November 2003
65 years old

Resigned Directors

Secretary
AMEL AZIZPOUR, Sheila Catharine
Resigned: 23 May 2006
Appointed Date: 19 November 2003
Secretary
HARDY & COMPANY ACCOUNTANTS LIMITED
Resigned: 06 April 2008
Appointed Date: 23 May 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
AMEL AZIZPOUR, Sheila Catharine
Resigned: 23 May 2006
Appointed Date: 19 November 2003
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Amir Houshang Amel Azizpour
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EVER MEDIA LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Nov 2016
Director's details changed for Amir Houshang Amel Azizpour on 8 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
01 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
01 Dec 2003
Registered office changed on 01/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Nov 2003
Incorporation

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