BELLCASTLE MEDIA LTD
NORWICH K & H HOLDINGS LIMITED

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Company number 09808266
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address 59 SUNNINGDALE, NORWICH, ENGLAND, NR4 6AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Abed Nipoun Hardcastle as a director on 3 October 2015; Registered office address changed from 59 Sunningdale Norwich NR4 6AN England to 59 Sunningdale Norwich NR4 6AN on 17 August 2016. The most likely internet sites of BELLCASTLE MEDIA LTD are www.bellcastlemedia.co.uk, and www.bellcastle-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bellcastle Media Ltd is a Private Limited Company. The company registration number is 09808266. Bellcastle Media Ltd has been working since 03 October 2015. The present status of the company is Active. The registered address of Bellcastle Media Ltd is 59 Sunningdale Norwich England Nr4 6an. . BELL, Oliver Henry is a Director of the company. Secretary HARDCASTLE, Abed has been resigned. Director BRODSKY, Kyle has been resigned. Director HARDCASTLE, Abed Nipoun has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BELL, Oliver Henry
Appointed Date: 17 December 2015
30 years old

Resigned Directors

Secretary
HARDCASTLE, Abed
Resigned: 03 October 2015
Appointed Date: 03 October 2015

Director
BRODSKY, Kyle
Resigned: 06 October 2015
Appointed Date: 03 October 2015
39 years old

Director
HARDCASTLE, Abed Nipoun
Resigned: 03 October 2015
Appointed Date: 03 October 2015
30 years old

Persons With Significant Control

Mr Oliver Henry Bell
Notified on: 30 June 2016
30 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ha19 Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BELLCASTLE MEDIA LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Termination of appointment of Abed Nipoun Hardcastle as a director on 3 October 2015
17 Aug 2016
Registered office address changed from 59 Sunningdale Norwich NR4 6AN England to 59 Sunningdale Norwich NR4 6AN on 17 August 2016
17 Aug 2016
Registered office address changed from 59 Sunningdale Norwich NR4 6AN England to 59 Sunningdale Norwich NR4 6AN on 17 August 2016
17 Aug 2016
Registered office address changed from 241 Mitcham Road Tooting London SW17 9JG to 59 Sunningdale Norwich NR4 6AN on 17 August 2016
...
... and 2 more events
13 Jan 2016
Appointment of Mr Oliver Henry Bell as a director on 17 December 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

13 Jan 2016
Termination of appointment of Abed Hardcastle as a secretary on 3 October 2015
06 Oct 2015
Termination of appointment of Kyle Brodsky as a director on 6 October 2015
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 100