AIRLABS MEDIA LIMITED
BIRSTALL FERN CREATIVE MEDIA LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9TB

Company number 02168280
Status Active
Incorporation Date 23 September 1987
Company Type Private Limited Company
Address 1ST FLOOR, BUILDING 6, CENTRE 21 BUSINESS PARK, BIRSTALL, ENGLAND, WF17 9TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Paul James Inman as a director on 28 February 2017; Termination of appointment of Simon Timothy Boon as a director on 28 February 2017; Termination of appointment of Hilary Teresa Boon as a director on 28 February 2017. The most likely internet sites of AIRLABS MEDIA LIMITED are www.airlabsmedia.co.uk, and www.airlabs-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.8 miles; to Menston Rail Station is 11 miles; to Brockholes Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airlabs Media Limited is a Private Limited Company. The company registration number is 02168280. Airlabs Media Limited has been working since 23 September 1987. The present status of the company is Active. The registered address of Airlabs Media Limited is 1st Floor Building 6 Centre 21 Business Park Birstall England Wf17 9tb. . JOHNSON, Howard Stuart is a Director of the company. Secretary JOHNSON, Howard Stuart has been resigned. Secretary WATERHOUSE, Mark James has been resigned. Secretary WHITE ROSE MANAGEMENT SERVICES LIMITED has been resigned. Secretary COMPANY CREATIONS & CONTROL LTD has been resigned. Director BOON, Hilary Teresa has been resigned. Director BOON, Simon Timothy has been resigned. Director FRETWELL, George William has been resigned. Director INMAN, Paul James has been resigned. Director MEASURES, Richard George has been resigned. Director WATERHOUSE, Mark James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JOHNSON, Howard Stuart

76 years old

Resigned Directors

Secretary
JOHNSON, Howard Stuart
Resigned: 08 April 1994
Secretary
WATERHOUSE, Mark James
Resigned: 01 July 1995
Appointed Date: 08 April 1994
Secretary
WHITE ROSE MANAGEMENT SERVICES LIMITED
Resigned: 27 March 1997
Appointed Date: 01 July 1995
Secretary
COMPANY CREATIONS & CONTROL LTD
Resigned: 14 January 2016
Appointed Date: 26 March 1997
Director
BOON, Hilary Teresa
Resigned: 28 February 2017
Appointed Date: 15 January 2015
60 years old
Director
BOON, Simon Timothy
Resigned: 28 February 2017
Appointed Date: 15 January 2015
60 years old
Director
FRETWELL, George William
Resigned: 06 February 2015
76 years old
Director
INMAN, Paul James
Resigned: 28 February 2017
Appointed Date: 15 January 2015
50 years old
Director
MEASURES, Richard George
Resigned: 06 June 1997
Appointed Date: 05 October 1995
59 years old
Director
WATERHOUSE, Mark James
Resigned: 06 February 2015
Appointed Date: 05 October 1995
71 years old

Persons With Significant Control

Mr Howard Stuart Johnson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIRLABS MEDIA LIMITED Events

01 Mar 2017
Termination of appointment of Paul James Inman as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Simon Timothy Boon as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Hilary Teresa Boon as a director on 28 February 2017
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 91 more events
01 Nov 1989
Accounts for a dormant company made up to 31 March 1989
01 Nov 1989
Accounts for a dormant company made up to 31 March 1988
01 Nov 1989
Return made up to 23/03/89; full list of members
21 Oct 1987
Secretary resigned;new secretary appointed
23 Sep 1987
Incorporation

AIRLABS MEDIA LIMITED Charges

25 August 1998
Debenture
Delivered: 26 August 1998
Status: Satisfied on 7 January 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1995
Debenture
Delivered: 10 August 1995
Status: Satisfied on 7 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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