POMEGRANATE MEDIA LIMITED
CLERKENWELL

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Company number 04406207
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address FOURTH FLOOR 5 CHARTERHOUSE, BUILDINGS GOSWELL ROAD, CLERKENWELL, LONDON, EC1M 7AN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Termination of appointment of Piers Seaton Mummery as a director on 14 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of POMEGRANATE MEDIA LIMITED are www.pomegranatemedia.co.uk, and www.pomegranate-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pomegranate Media Limited is a Private Limited Company. The company registration number is 04406207. Pomegranate Media Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Pomegranate Media Limited is Fourth Floor 5 Charterhouse Buildings Goswell Road Clerkenwell London Ec1m 7an. The company`s financial liabilities are £135.06k. It is £0.79k against last year. And the total assets are £253.67k, which is £21.33k against last year. THOMAS, Duncan Russell is a Director of the company. Secretary BLACKBORN COMPANY SERVICES LIMITED has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ADSIDUUS LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CUFF, Shaun has been resigned. Director MUMMERY, Piers Seaton has been resigned. The company operates in "specialised design activities".


pomegranate media Key Finiance

LIABILITIES £135.06k
+0%
CASH n/a
TOTAL ASSETS £253.67k
+9%
All Financial Figures

Current Directors

Director
THOMAS, Duncan Russell
Appointed Date: 28 March 2002
51 years old

Resigned Directors

Secretary
BLACKBORN COMPANY SERVICES LIMITED
Resigned: 31 January 2004
Appointed Date: 28 March 2002

Nominee Secretary
BREWER, Suzanne
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Secretary
ADSIDUUS LIMITED
Resigned: 27 March 2010
Appointed Date: 31 January 2004

Nominee Director
BREWER, Kevin, Dr
Resigned: 28 March 2002
Appointed Date: 28 March 2002
73 years old

Director
CUFF, Shaun
Resigned: 31 March 2006
Appointed Date: 28 March 2002
50 years old

Director
MUMMERY, Piers Seaton
Resigned: 14 November 2016
Appointed Date: 17 March 2016
59 years old

POMEGRANATE MEDIA LIMITED Events

01 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
14 Nov 2016
Termination of appointment of Piers Seaton Mummery as a director on 14 November 2016
08 Sep 2016
Total exemption small company accounts made up to 31 May 2016
07 Sep 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
16 May 2016
Second filing of AR01 previously delivered to Companies House made up to 28 March 2016
...
... and 45 more events
08 Apr 2002
Director resigned
08 Apr 2002
Registered office changed on 08/04/02 from: somerset house, 40-49 price street, birmingham, B4 6LZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Apr 2002
Registered office changed on 08/04/02 from: somerset house 40-49 price street birmingham B4 6LZ
08 Apr 2002
Ad 28/03/02--------- £ si 4@1=4 £ ic 1/5
28 Mar 2002
Incorporation