Company number 04630852
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 3 COPE STUDIOS, BROOKS ROAD, LONDON, ENGLAND, W4 3BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Current accounting period extended from 31 January 2017 to 30 April 2017; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PYEMEDIA LIMITED are www.pyemedia.co.uk, and www.pyemedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyemedia Limited is a Private Limited Company.
The company registration number is 04630852. Pyemedia Limited has been working since 08 January 2003.
The present status of the company is Active. The registered address of Pyemedia Limited is 3 Cope Studios Brooks Road London England W4 3bj. . PYE, Frances is a Secretary of the company. PYE, Chris Barton is a Director of the company. PYE, Frances is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Persons With Significant Control
Mr Christopher Barton Pye
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Pye
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PYEMEDIA LIMITED Events
28 Feb 2017
Current accounting period extended from 31 January 2017 to 30 April 2017
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Nov 2016
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 3 Cope Studios Brooks Road London W4 3BJ on 14 November 2016
22 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 30 more events
23 Jan 2003
Registered office changed on 23/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
23 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
08 Jan 2003
Incorporation