ASCENDANCY MEDIA LIMITED
MIDDLESEX WEBEXPERT 2000 LIMITED

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Company number 04079198
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 2 KIPLING PLACE, STANMORE, MIDDLESEX, HA7 3NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of ASCENDANCY MEDIA LIMITED are www.ascendancymedia.co.uk, and www.ascendancy-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ascendancy Media Limited is a Private Limited Company. The company registration number is 04079198. Ascendancy Media Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Ascendancy Media Limited is 2 Kipling Place Stanmore Middlesex Ha7 3ng. . COLEMAN, Cyril is a Secretary of the company. COLEMAN, David James is a Director of the company. Secretary COLEMAN, Kathleen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLEMAN, Cyril
Appointed Date: 24 March 2005

Director
COLEMAN, David James
Appointed Date: 27 September 2000
52 years old

Resigned Directors

Secretary
COLEMAN, Kathleen
Resigned: 24 March 2005
Appointed Date: 27 September 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr David James Coleman
Notified on: 31 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ASCENDANCY MEDIA LIMITED Events

17 Oct 2016
Confirmation statement made on 31 August 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100

...
... and 34 more events
06 Oct 2000
New secretary appointed
06 Oct 2000
New director appointed
04 Oct 2000
Ad 27/09/00--------- £ si 100@1=100 £ ic 1/101
04 Oct 2000
Accounting reference date extended from 30/09/01 to 31/12/01
27 Sep 2000
Incorporation