MIAMI HEAT LTD
OXFORD SPN DEVELOPMENTS LTD CHELSEA HEALTH LTD GETTING-IN MEDIA GROUP LIMITED

Hellopages » Oxfordshire » Oxford » OX3 9BB

Company number 08879060
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address CHARTERFORD HOUSE 75 LONDON ROAD, HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-23 ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MIAMI HEAT LTD are www.miamiheat.co.uk, and www.miami-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Miami Heat Ltd is a Private Limited Company. The company registration number is 08879060. Miami Heat Ltd has been working since 06 February 2014. The present status of the company is Active. The registered address of Miami Heat Ltd is Charterford House 75 London Road Headington Oxford Ox3 9bb. . NEWALL, Stephen Philip is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NEWALL, Stephen Philip
Appointed Date: 06 February 2014
37 years old

Persons With Significant Control

Mr Stephen Philip Newall
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

MIAMI HEAT LTD Events

24 Mar 2017
Confirmation statement made on 6 February 2017 with updates
23 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-23
23 Sep 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
01 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
...
... and 1 more events
18 Sep 2015
Company name changed getting-in media group LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
09 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
09 Mar 2015
Registered office address changed from 17 Belmont Lansdown Road Bath BA1 5DZ England to Charterford House 75 London Road Headington Oxford OX3 9BB on 9 March 2015
09 Mar 2015
Director's details changed for Mr Stephen Philip Newall on 5 February 2015
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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