Company number 04499509
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address MUCKLEY CORNER HOUSE WALSALL ROAD, MUCKLEY CORNER, LICHFIELD, STAFFORDSHIRE, WS14 0BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
GBP 100
. The most likely internet sites of ICE MEDIA PRODUCTION COMPANY LIMITED are www.icemediaproductioncompany.co.uk, and www.ice-media-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Butlers Lane Rail Station is 4.8 miles; to Bloxwich Rail Station is 6.2 miles; to Bloxwich North Rail Station is 6.3 miles; to Cannock Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Media Production Company Limited is a Private Limited Company.
The company registration number is 04499509. Ice Media Production Company Limited has been working since 31 July 2002.
The present status of the company is Active. The registered address of Ice Media Production Company Limited is Muckley Corner House Walsall Road Muckley Corner Lichfield Staffordshire Ws14 0bg. The company`s financial liabilities are £128.04k. It is £35.78k against last year. The cash in hand is £1.63k. It is £0.52k against last year. And the total assets are £246.98k, which is £31.55k against last year. RHODES, Heath is a Secretary of the company. PETROUIS, Michael is a Director of the company. RHODES, Heath Stephen David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
ice media production company Key Finiance
LIABILITIES
£128.04k
+38%
CASH
£1.63k
+47%
TOTAL ASSETS
£246.98k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 August 2002
Appointed Date: 31 July 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 August 2002
Appointed Date: 31 July 2002
Persons With Significant Control
Mr Heath Stephen David Rhodes
Notified on: 31 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pi Property Development Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ICE MEDIA PRODUCTION COMPANY LIMITED Events
24 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
07 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
29 Jan 2015
Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN to Muckley Corner House Walsall Road Muckley Corner Lichfield Staffordshire WS14 0BG on 29 January 2015
08 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
25 Mar 2003
New secretary appointed
25 Mar 2003
Registered office changed on 25/03/03 from: 29 tamworth street lichfield staffordshire WS13 6JP
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
31 Jul 2002
Incorporation