PODIUM PUBLICATIONS LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 3TD

Company number 03332411
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address STEPHENS & GEORGE LIMITED GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, CF48 3TD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 189 . The most likely internet sites of PODIUM PUBLICATIONS LIMITED are www.podiumpublications.co.uk, and www.podium-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Pentre-Bach Rail Station is 2.2 miles; to Rhymney Rail Station is 3 miles; to Cwmbach Rail Station is 4.5 miles; to Bargoed Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Podium Publications Limited is a Private Limited Company. The company registration number is 03332411. Podium Publications Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Podium Publications Limited is Stephens George Limited Goat Mill Road Dowlais Merthyr Tydfil Cf48 3td. . MATHIAS, Clive is a Secretary of the company. DEBATTISTA, Darren James is a Director of the company. JONES, Andrew Lewis George is a Director of the company. JONES, Vanessa Audrey is a Director of the company. Secretary LILLEY, Audrey Alice has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Secretary REES, Sian Mostyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANGFORD, Timothy James has been resigned. Director LILLEY, David Stephen has been resigned. Director REES, Sian Mostyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MATHIAS, Clive
Appointed Date: 06 April 2014
Director
DEBATTISTA, Darren James
Appointed Date: 14 October 2014
58 years old
Director
JONES, Andrew Lewis George
Appointed Date: 14 October 2014
64 years old
Director
JONES, Vanessa Audrey
Appointed Date: 14 October 2014
61 years old

Resigned Directors

Secretary
LILLEY, Audrey Alice
Resigned: 21 April 1998
Appointed Date: 14 April 1997
Secretary
MATHIAS, Clive Stanley
Resigned: 05 April 2014
Appointed Date: 11 December 2008
Secretary
REES, Sian Mostyn
Resigned: 11 December 2008
Appointed Date: 21 April 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 April 1997
Appointed Date: 12 March 1997
Director
LANGFORD, Timothy James
Resigned: 14 October 2014
Appointed Date: 11 December 2008
59 years old
Director
LILLEY, David Stephen
Resigned: 11 December 2008
Appointed Date: 14 April 1997
60 years old
Director
REES, Sian Mostyn
Resigned: 11 December 2008
Appointed Date: 21 April 1998
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 April 1997
Appointed Date: 12 March 1997

Persons With Significant Control

Mrs Vanessa Audrey Jones
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Jld Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PODIUM PUBLICATIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 189
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 189
...
... and 69 more events
25 Apr 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
15 Apr 1997
Memorandum and Articles of Association
14 Apr 1997
Company name changed redline trading LIMITED\certificate issued on 15/04/97
17 Mar 1997
Registered office changed on 17/03/97 from: 788-790 finchley rd london NW117UR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1997
Incorporation

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