GIPSYMEDIA LTD
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6QQ

Company number 03733258
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address THE CHEQUERS, 28 WHITEHORSE STREET, BALDOCK, HERTS, SG7 6QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 190 ; Appointment of Mr Keith Bedford as a director on 1 January 2014. The most likely internet sites of GIPSYMEDIA LTD are www.gipsymedia.co.uk, and www.gipsymedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Gipsymedia Ltd is a Private Limited Company. The company registration number is 03733258. Gipsymedia Ltd has been working since 16 March 1999. The present status of the company is Active. The registered address of Gipsymedia Ltd is The Chequers 28 Whitehorse Street Baldock Herts Sg7 6qq. . BEDFORD, Keith is a Director of the company. TAGG, Benjamin is a Director of the company. Secretary WOOD, Miranda Jayne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALEXANDER, Lee Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FREEMAN, Russell James has been resigned. Director FREEMAN, Russell James has been resigned. Director FREUD, Matthew Rupert has been resigned. Director JOHNSTON, Alexander John has been resigned. Director PETITT, Daniel Anthony has been resigned. Director WISZOWATY, Nicholas Jan has been resigned. Director WOOD, Miranda Jayne has been resigned. Director WOOD, Miranda Jayne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEDFORD, Keith
Appointed Date: 01 January 2014
55 years old

Director
TAGG, Benjamin
Appointed Date: 01 February 2010
68 years old

Resigned Directors

Secretary
WOOD, Miranda Jayne
Resigned: 01 February 2010
Appointed Date: 16 March 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999

Director
ALEXANDER, Lee Paul
Resigned: 29 November 2001
Appointed Date: 16 March 1999
56 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
35 years old

Director
FREEMAN, Russell James
Resigned: 01 February 2010
Appointed Date: 14 January 2010
58 years old

Director
FREEMAN, Russell James
Resigned: 22 February 2001
Appointed Date: 16 March 1999
58 years old

Director
FREUD, Matthew Rupert
Resigned: 29 November 2001
Appointed Date: 28 September 1999
62 years old

Director
JOHNSTON, Alexander John
Resigned: 01 February 2010
Appointed Date: 28 September 1999
61 years old

Director
PETITT, Daniel Anthony
Resigned: 01 February 2010
Appointed Date: 16 March 1999
56 years old

Director
WISZOWATY, Nicholas Jan
Resigned: 31 March 2006
Appointed Date: 28 September 1999
63 years old

Director
WOOD, Miranda Jayne
Resigned: 01 February 2010
Appointed Date: 05 March 2001
57 years old

Director
WOOD, Miranda Jayne
Resigned: 28 September 1999
Appointed Date: 16 March 1999
57 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999

GIPSYMEDIA LTD Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
02 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 190

02 May 2016
Appointment of Mr Keith Bedford as a director on 1 January 2014
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 190

...
... and 61 more events
29 Mar 1999
New director appointed
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.

29 Mar 1999
New director appointed
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.

29 Mar 1999
New secretary appointed;new director appointed
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.

29 Mar 1999
New director appointed
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.

16 Mar 1999
Incorporation