PLANTAGENET MEDIA SERVICES LIMITED
LEEDS ZAYBXC LIMITED

Hellopages » West Yorkshire » Leeds » LS11 8TU

Company number 08460210
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 247 ELLAND ROAD, LEEDS, LS11 8TU
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 60100 - Radio broadcasting
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000,000 . The most likely internet sites of PLANTAGENET MEDIA SERVICES LIMITED are www.plantagenetmediaservices.co.uk, and www.plantagenet-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Wakefield Westgate Rail Station is 7.1 miles; to Wakefield Kirkgate Rail Station is 7.6 miles; to Ravensthorpe Rail Station is 7.8 miles; to Sandal & Agbrigg Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantagenet Media Services Limited is a Private Limited Company. The company registration number is 08460210. Plantagenet Media Services Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Plantagenet Media Services Limited is 247 Elland Road Leeds Ls11 8tu. . ALLEN, Yvonne Stella is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
ALLEN, Yvonne Stella
Appointed Date: 25 March 2013
82 years old

Persons With Significant Control

Plantagenet Media Limited
Notified on: 25 March 2017
Nature of control: Ownership of shares – 75% or more

PLANTAGENET MEDIA SERVICES LIMITED Events

31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000,000

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 172(1) 27/10/2015
  • RES04 ‐ Resolution of increasing authorised share capital

...
... and 3 more events
19 Jan 2015
Total exemption small company accounts made up to 31 March 2014
18 Apr 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 100

26 Feb 2014
Registered office address changed from C/O Yvonne Allen the Birches 2 Hunterscombe Court Bingley West Yorkshire BD16 3HG United Kingdom on 26 February 2014
04 Oct 2013
Company name changed zaybxc LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution

25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PLANTAGENET MEDIA SERVICES LIMITED Charges

27 October 2015
Charge code 0846 0210 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Plantagenet Media Limited
Description: Contains floating charge…