EXPLODING MEDIA LTD
RAYNES PARK CIELO.NET LIMITED

Hellopages » Greater London » Merton » SW20 8BA

Company number 03729568
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address PARK APPROACH, 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of EXPLODING MEDIA LTD are www.explodingmedia.co.uk, and www.exploding-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exploding Media Ltd is a Private Limited Company. The company registration number is 03729568. Exploding Media Ltd has been working since 10 March 1999. The present status of the company is Active. The registered address of Exploding Media Ltd is Park Approach 1 Approach Road Raynes Park London Sw20 8ba. The company`s financial liabilities are £0.21k. It is £0k against last year. And the total assets are £0.3k, which is £0.08k against last year. LEEB, Giselle Kathy is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


exploding media Key Finiance

LIABILITIES £0.21k
-3%
CASH n/a
TOTAL ASSETS £0.3k
+37%
All Financial Figures

Current Directors

Director
LEEB, Giselle Kathy
Appointed Date: 19 March 1999
55 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 21 April 2010
Appointed Date: 18 August 1999

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 16 August 1999
Appointed Date: 10 March 1999

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 19 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Giselle Kathy Leeb
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EXPLODING MEDIA LTD Events

19 Apr 2017
Confirmation statement made on 10 March 2017 with updates
23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14

13 Dec 2016
Micro company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
17 Feb 2000
Registered office changed on 17/02/00 from: clydesdale bank house 33 regent street, london SW1Y 4ZT
17 Feb 2000
Secretary resigned
24 Mar 1999
Director resigned
24 Mar 1999
New director appointed
10 Mar 1999
Incorporation