INA4 MEDIA LIMITED
LEEDS IMA4 MEDIA LIMITED

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Company number 04506907
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address UNIT 4B PUDSEY BUSINESS CENTRE 47 KENT ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 9BB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INA4 MEDIA LIMITED are www.ina4media.co.uk, and www.ina4-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bradford Forster Square Rail Station is 4 miles; to Menston Rail Station is 7.4 miles; to Burley-in-Wharfedale Rail Station is 8.7 miles; to Huddersfield Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ina4 Media Limited is a Private Limited Company. The company registration number is 04506907. Ina4 Media Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Ina4 Media Limited is Unit 4b Pudsey Business Centre 47 Kent Road Pudsey Leeds West Yorkshire Ls28 9bb. . WILLOCK, Carl Andrew is a Secretary of the company. BULLOCK, Robert Mark is a Director of the company. MARSHALL, Andrew is a Director of the company. WILLOCK, Carl Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CULSHAW, Steven Neil has been resigned. Director SKERNE, Rebecca Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WILLOCK, Carl Andrew
Appointed Date: 12 August 2002
Director
BULLOCK, Robert Mark
Appointed Date: 01 April 2010
60 years old
Director
MARSHALL, Andrew
Appointed Date: 19 June 2015
55 years old
Director
WILLOCK, Carl Andrew
Appointed Date: 12 August 2002
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 August 2002
Appointed Date: 08 August 2002
Director
CULSHAW, Steven Neil
Resigned: 15 June 2015
Appointed Date: 24 August 2006
54 years old
Director
SKERNE, Rebecca Jane
Resigned: 24 August 2006
Appointed Date: 12 August 2002
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Robert Mark Bullock
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Marshall
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Andrew Willock
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INA4 MEDIA LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Change of share class name or designation
20 Jul 2016
Particulars of variation of rights attached to shares
...
... and 43 more events
12 Aug 2002
Company name changed IMA4 media LIMITED\certificate issued on 12/08/02
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
12 Aug 2002
Registered office changed on 12/08/02 from: 12 york place leeds west yorkshire LS1 2DS
08 Aug 2002
Incorporation

INA4 MEDIA LIMITED Charges

17 September 2002
Debenture
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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