V8MEDIA LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2HE

Company number 07032824
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address SUITE 203 BERROWS BUSINESS CENTRE, BATH STREET, HEREFORD, HEREFORDSHIRE, HR1 2HE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63120 - Web portals
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of V8MEDIA LIMITED are www.v8media.co.uk, and www.v8media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. V8media Limited is a Private Limited Company. The company registration number is 07032824. V8media Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of V8media Limited is Suite 203 Berrows Business Centre Bath Street Hereford Herefordshire Hr1 2he. . WOZENCROFT, Claire is a Secretary of the company. LYONS, William John is a Director of the company. RELF, Peter John is a Director of the company. WOZENCROFT, Claire is a Director of the company. Secretary CROWTHER, Nicholas has been resigned. Director CROWTHER, Nicholas has been resigned. Director HARRIS, Michaela has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOZENCROFT, Claire
Appointed Date: 01 October 2010
Director
LYONS, William John
Appointed Date: 18 January 2010
80 years old
Director
RELF, Peter John
Appointed Date: 19 January 2010
83 years old
Director
WOZENCROFT, Claire
Appointed Date: 29 September 2009
48 years old

Resigned Directors

Secretary
CROWTHER, Nicholas
Resigned: 01 October 2010
Appointed Date: 01 October 2009
Director
CROWTHER, Nicholas
Resigned: 30 June 2011
Appointed Date: 29 September 2009
50 years old
Director
HARRIS, Michaela
Resigned: 31 March 2012
Appointed Date: 29 September 2009
50 years old

Persons With Significant Control

Mr David Goodman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

V8MEDIA LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 51,000
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
17 Feb 2010
Appointment of Mr William John Lyons as a director
15 Feb 2010
Appointment of Mr Peter John Relf as a director
15 Feb 2010
Secretary's details changed for Mr Nicholas Crowther on 19 January 2010
05 Nov 2009
Appointment of Mr Nicholas Crowther as a secretary
29 Sep 2009
Incorporation

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