M3DIA LIMITED
CLECKHEATON LUPFAW 54 LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 4DH
Company number 04248861
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address IN TOUCH HOUSE, RIVERSIDE DRIVE, CLECKHEATON, WEST YORKSHIRE, BD19 4DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Sally Emma Wood as a secretary on 22 January 2016. The most likely internet sites of M3DIA LIMITED are www.m3dia.co.uk, and www.m3dia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Bingley Rail Station is 9.4 miles; to Brockholes Rail Station is 9.6 miles; to Crossflatts Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3dia Limited is a Private Limited Company. The company registration number is 04248861. M3dia Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of M3dia Limited is In Touch House Riverside Drive Cleckheaton West Yorkshire Bd19 4dh. The cash in hand is £0k. It is £0k against last year. . BARTOLACCI, Joseph Carlo is a Director of the company. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Secretary WATKINS, Robert Greig has been resigned. Secretary WOOD, Sally Emma has been resigned. Director KELLY, David Martin has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. Director SCHWARZ, Franz Josef has been resigned. Director TOTTMAN, Brian Ernest has been resigned. Director WATKINS, Robert Greig has been resigned. The company operates in "Dormant Company".


m3dia Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARTOLACCI, Joseph Carlo
Appointed Date: 27 August 2004
65 years old

Resigned Directors

Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 05 November 2001
Appointed Date: 09 July 2001
Secretary
WATKINS, Robert Greig
Resigned: 27 August 2004
Appointed Date: 05 November 2001
Secretary
WOOD, Sally Emma
Resigned: 22 January 2016
Appointed Date: 27 August 2004
Director
KELLY, David Martin
Resigned: 30 October 2009
Appointed Date: 27 August 2004
83 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 09 July 2001
Director
SCHWARZ, Franz Josef
Resigned: 25 July 2007
Appointed Date: 27 August 2004
77 years old
Director
TOTTMAN, Brian Ernest
Resigned: 27 August 2004
Appointed Date: 05 November 2001
76 years old
Director
WATKINS, Robert Greig
Resigned: 27 August 2004
Appointed Date: 05 November 2001
78 years old

Persons With Significant Control

The Intouch Group Limited
Notified on: 9 July 2016
Nature of control: Ownership of shares – 75% or more

M3DIA LIMITED Events

02 Sep 2016
Confirmation statement made on 9 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Termination of appointment of Sally Emma Wood as a secretary on 22 January 2016
21 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
14 Nov 2001
New director appointed
14 Nov 2001
Secretary resigned
14 Nov 2001
Director resigned
01 Aug 2001
Company name changed lupfaw 54 LIMITED\certificate issued on 01/08/01
09 Jul 2001
Incorporation

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