FRONTMEDIA STUDIO LIMITED
GREAT BRAXTED

Hellopages » Essex » Maldon » CM8 3GA

Company number 04868638
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address SUITE 5 COURTYARD OFFICES, BRAXTED PARK, GREAT BRAXTED, ESSEX, CM8 3GA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Purchase of own shares.; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of FRONTMEDIA STUDIO LIMITED are www.frontmediastudio.co.uk, and www.frontmedia-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Frontmedia Studio Limited is a Private Limited Company. The company registration number is 04868638. Frontmedia Studio Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Frontmedia Studio Limited is Suite 5 Courtyard Offices Braxted Park Great Braxted Essex Cm8 3ga. . BISHOP, David is a Director of the company. MAIDMENT, Neil Charles is a Director of the company. TOMPSETT, Simon John is a Director of the company. Secretary CYBICHOWSKI, Stefan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CYBICHOWSKI, Stefan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BISHOP, David
Appointed Date: 15 August 2003
52 years old

Director
MAIDMENT, Neil Charles
Appointed Date: 01 May 2006
53 years old

Director
TOMPSETT, Simon John
Appointed Date: 15 August 2003
68 years old

Resigned Directors

Secretary
CYBICHOWSKI, Stefan
Resigned: 30 December 2015
Appointed Date: 15 August 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Director
CYBICHOWSKI, Stefan
Resigned: 30 December 2015
Appointed Date: 15 August 2003
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Neil Charles Maidment
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon John Tompsett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Bishop
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRONTMEDIA STUDIO LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
01 Oct 2016
Purchase of own shares.
19 Sep 2016
Confirmation statement made on 15 August 2016 with updates
17 Sep 2016
Cancellation of shares. Statement of capital on 30 December 2015
  • GBP 6

31 Aug 2016
Termination of appointment of Stefan Cybichowski as a director on 30 December 2015
...
... and 39 more events
30 Aug 2003
New director appointed
30 Aug 2003
New director appointed
30 Aug 2003
Secretary resigned
30 Aug 2003
Director resigned
15 Aug 2003
Incorporation

FRONTMEDIA STUDIO LIMITED Charges

30 October 2003
Debenture
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…