PACKET MEDIA HOLDINGS LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN3 4NT

Company number 06467610
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address GLOBAL HOUSE, 2 CROFTON CLOSE, LINCOLN, ENGLAND, LN3 4NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mrs Amanda Keay as a secretary on 28 February 2017; Registration of charge 064676100005, created on 30 September 2016. The most likely internet sites of PACKET MEDIA HOLDINGS LIMITED are www.packetmediaholdings.co.uk, and www.packet-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Packet Media Holdings Limited is a Private Limited Company. The company registration number is 06467610. Packet Media Holdings Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Packet Media Holdings Limited is Global House 2 Crofton Close Lincoln England Ln3 4nt. . KEAY, Amanda is a Secretary of the company. ALLEN, Mark is a Director of the company. THIRKILL, Adrian Albert is a Director of the company. Secretary GALLIMORE, Lisa Jayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GALLIMORE, Julian James has been resigned. Director GALLIMORE, Lisa Jayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KEAY, Amanda
Appointed Date: 28 February 2017
Director
ALLEN, Mark
Appointed Date: 19 July 2016
50 years old
Director
THIRKILL, Adrian Albert
Appointed Date: 19 July 2016
62 years old

Resigned Directors

Secretary
GALLIMORE, Lisa Jayne
Resigned: 19 July 2016
Appointed Date: 09 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
GALLIMORE, Julian James
Resigned: 19 July 2016
Appointed Date: 09 January 2008
57 years old
Director
GALLIMORE, Lisa Jayne
Resigned: 19 July 2016
Appointed Date: 09 January 2008
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Gci Telecom Group Limited
Notified on: 14 November 2016
Nature of control: Has significant influence or control

PACKET MEDIA HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 9 January 2017 with updates
28 Feb 2017
Appointment of Mrs Amanda Keay as a secretary on 28 February 2017
03 Oct 2016
Registration of charge 064676100005, created on 30 September 2016
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016
Satisfaction of charge 064676100004 in full
...
... and 37 more events
11 Feb 2008
New director appointed
11 Feb 2008
New secretary appointed;new director appointed
14 Jan 2008
Director resigned
14 Jan 2008
Secretary resigned
09 Jan 2008
Incorporation

PACKET MEDIA HOLDINGS LIMITED Charges

30 September 2016
Charge code 0646 7610 0005
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
23 May 2014
Charge code 0646 7610 0004
Delivered: 5 June 2014
Status: Satisfied on 22 July 2016
Persons entitled: Lloyds Bank PLC
Description: L/H unit 3 and unit 4 block f trentham business quarter…
22 September 2010
Legal charge
Delivered: 24 September 2010
Status: Satisfied on 5 June 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Unit 3, block f, stanley matthews way, stoke-on-trent…
22 September 2010
Legal charge
Delivered: 24 September 2010
Status: Satisfied on 5 June 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Unit 4, block f, stanley matthews way, stoke-on-trent t/no:…
22 September 2010
Debenture
Delivered: 24 September 2010
Status: Satisfied on 5 June 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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