Company number 03693143
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address C/O HOLEYS ACCOUNTANTS STUART, HOUSE 15-17 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 3
. The most likely internet sites of PLEASURE MEDIA LIMITED are www.pleasuremedia.co.uk, and www.pleasure-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Pleasure Media Limited is a Private Limited Company.
The company registration number is 03693143. Pleasure Media Limited has been working since 08 January 1999.
The present status of the company is Active. The registered address of Pleasure Media Limited is C O Holeys Accountants Stuart House 15 17 North Park Road Harrogate North Yorkshire Hg1 5pd. . BUTTERS, Janene Elizabeth is a Secretary of the company. OLIVER, Francis Eric is a Director of the company. Secretary BOSHER, Jessica Elizabeth has been resigned. Secretary BOSHER, Michael William has been resigned. Secretary HEDGES, Philip Andrew has been resigned. Secretary STYLES, Raymond Donald has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOSHER, Michael William has been resigned. Director CRANNAGE, Sara has been resigned. Director HEDGES, Philip Andrew has been resigned. Director STYLES, Raymond Donald has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 January 1999
Appointed Date: 08 January 1999
Director
CRANNAGE, Sara
Resigned: 04 September 2014
Appointed Date: 05 November 2008
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 January 1999
Appointed Date: 08 January 1999
Persons With Significant Control
Raymond Donald Styles
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allan Leslie Leighton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLEASURE MEDIA LIMITED Events
27 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Nov 2016
Total exemption full accounts made up to 31 May 2016
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
08 Dec 2015
Total exemption small company accounts made up to 31 May 2015
14 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 59 more events
16 Feb 1999
New secretary appointed
05 Feb 1999
Director resigned
05 Feb 1999
Registered office changed on 05/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
05 Feb 1999
Secretary resigned
08 Jan 1999
Incorporation