PEN STUDIOS LTD
MANCHESTER DMITRI DESIGN LTD

Hellopages » Greater Manchester » Manchester » M1 5QF

Company number 09364763
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address M ONE, 3RD FLOOR, MANCHESTER, UNITED KINGDOM, M1 5QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 8 3rd Floor 8 Lower Ormond Street Manchester M1 5QF England to M One 3rd Floor Manchester M1 5QF on 7 February 2017; Confirmation statement made on 24 December 2016 with updates; Registered office address changed from 14 Mont Cliffe Cresent Manchester M16 8GR United Kingdom to 8 3rd Floor 8 Lower Ormond Street Manchester M1 5QF on 5 December 2016. The most likely internet sites of PEN STUDIOS LTD are www.penstudios.co.uk, and www.pen-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Burnage Rail Station is 3.7 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen Studios Ltd is a Private Limited Company. The company registration number is 09364763. Pen Studios Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Pen Studios Ltd is M One 3rd Floor Manchester United Kingdom M1 5qf. . AHMED, Sakib Rashid is a Director of the company. DMITRIJEV, Artyom is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AHMED, Sakib Rashid
Appointed Date: 23 December 2014
38 years old

Director
DMITRIJEV, Artyom
Appointed Date: 23 December 2014
33 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 22 December 2014
Appointed Date: 22 December 2014
48 years old

Persons With Significant Control

Mr Artyom Dmitrijev
Notified on: 24 December 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEN STUDIOS LTD Events

07 Feb 2017
Registered office address changed from 8 3rd Floor 8 Lower Ormond Street Manchester M1 5QF England to M One 3rd Floor Manchester M1 5QF on 7 February 2017
09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
05 Dec 2016
Registered office address changed from 14 Mont Cliffe Cresent Manchester M16 8GR United Kingdom to 8 3rd Floor 8 Lower Ormond Street Manchester M1 5QF on 5 December 2016
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25

19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
25 Dec 2014
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 100

24 Dec 2014
Appointment of Mr Sakib Rashid Ahmed as a director on 23 December 2014
24 Dec 2014
Appointment of Mr Artyom Dmitrijev as a director on 23 December 2014
22 Dec 2014
Termination of appointment of Osker Heiman as a director on 22 December 2014
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1