BESURE MEDIA LTD
MILTON KEYNES NEPTUNE MARKETING LTD

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW

Company number 10364600
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address 31 WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, ENGLAND, MK12 5TW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Appointment of Mrs Linda Bartram as a secretary on 1 November 2016; Termination of appointment of Danny Tyrrell as a director on 1 November 2016. The most likely internet sites of BESURE MEDIA LTD are www.besuremedia.co.uk, and www.besure-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besure Media Ltd is a Private Limited Company. The company registration number is 10364600. Besure Media Ltd has been working since 07 September 2016. The present status of the company is Active. The registered address of Besure Media Ltd is 31 Walker Avenue Wolverton Mill Milton Keynes England Mk12 5tw. . BARTRAM, Linda is a Secretary of the company. BASS, Leigh is a Director of the company. Secretary TYRRELL, Danny has been resigned. Director TYRRELL, Danny has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARTRAM, Linda
Appointed Date: 01 November 2016

Director
BASS, Leigh
Appointed Date: 07 September 2016
44 years old

Resigned Directors

Secretary
TYRRELL, Danny
Resigned: 01 November 2016
Appointed Date: 07 September 2016

Director
TYRRELL, Danny
Resigned: 01 November 2016
Appointed Date: 07 September 2016
46 years old

Persons With Significant Control

Mr Danny Tyrrell
Notified on: 7 September 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Leigh Bass
Notified on: 7 September 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BESURE MEDIA LTD Events

14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01

12 Dec 2016
Appointment of Mrs Linda Bartram as a secretary on 1 November 2016
12 Dec 2016
Termination of appointment of Danny Tyrrell as a director on 1 November 2016
12 Dec 2016
Termination of appointment of Danny Tyrrell as a secretary on 1 November 2016
06 Dec 2016
Registered office address changed from Future Financial Advice 12B Cofferidge Close Stony Stratford Milton Keynes MK11 1BY United Kingdom to 31 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 6 December 2016
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
  • GBP 2