MAJESTIC INTERACTIVE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD1 5DQ

Company number 04134909
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address 29 GREEN STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 5DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Julien Marcus Balmforth as a director on 17 January 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MAJESTIC INTERACTIVE LIMITED are www.majesticinteractive.co.uk, and www.majestic-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Majestic Interactive Limited is a Private Limited Company. The company registration number is 04134909. Majestic Interactive Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Majestic Interactive Limited is 29 Green Street Huddersfield West Yorkshire Hd1 5dq. . BALMFORTH, Jonathan Edward is a Director of the company. Secretary BALMFORTH, Cyril has been resigned. Secretary BALMFORTH, Jane Maria has been resigned. Secretary WHITE, Anne Marie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BALMFORTH, Julien Marcus has been resigned. Director LANSDELL, Nicholas Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BALMFORTH, Jonathan Edward
Appointed Date: 02 January 2015
44 years old

Resigned Directors

Secretary
BALMFORTH, Cyril
Resigned: 17 February 2003
Appointed Date: 03 January 2001
Secretary
BALMFORTH, Jane Maria
Resigned: 15 August 2016
Appointed Date: 19 January 2005
Secretary
WHITE, Anne Marie
Resigned: 19 January 2005
Appointed Date: 17 February 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Director
BALMFORTH, Julien Marcus
Resigned: 17 January 2017
Appointed Date: 03 January 2001
57 years old
Director
LANSDELL, Nicholas Robert
Resigned: 24 January 2014
Appointed Date: 25 January 2013
49 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Mr Julien Marcus Balmforth
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Edward Balmforth
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAJESTIC INTERACTIVE LIMITED Events

20 Jan 2017
Termination of appointment of Julien Marcus Balmforth as a director on 17 January 2017
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Termination of appointment of Jane Maria Balmforth as a secretary on 15 August 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 49 more events
11 Jan 2001
Secretary resigned
11 Jan 2001
Registered office changed on 11/01/01 from: 12 york place leeds west yorkshire LS1 2DS
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
03 Jan 2001
Incorporation

MAJESTIC INTERACTIVE LIMITED Charges

22 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 25 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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