Company number 07293735
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address 6 NORTHGATE STREET, PEMBROKE, PEMBROKESHIRE, SA71 4NR
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BASE 1 MEDIA LIMITED are www.base1media.co.uk, and www.base-1-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Pembroke Dock Rail Station is 1.5 miles; to Lamphey Rail Station is 2 miles; to Johnston (Pembrokeshire) Rail Station is 6.5 miles; to Haverfordwest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base 1 Media Limited is a Private Limited Company.
The company registration number is 07293735. Base 1 Media Limited has been working since 23 June 2010.
The present status of the company is Active. The registered address of Base 1 Media Limited is 6 Northgate Street Pembroke Pembrokeshire Sa71 4nr. . SPUFFARD, Matthew James is a Director of the company. The company operates in "Computer facilities management activities".
Current Directors
BASE 1 MEDIA LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 Jul 2015
Registered office address changed from Leicester House 6 Hamilton Terrace Pembroke Pembrokeshire SA71 4DE to 6 Northgate Street Pembroke Pembrokeshire SA71 4NR on 20 July 2015
...
... and 5 more events
13 Sep 2012
Annual return made up to 23 June 2012 with full list of shareholders
13 Sep 2012
Registered office address changed from Castle Chambers 6 Westgate Hill Pembroke Pembrokeshire SA71 4LB Wales on 13 September 2012
28 Oct 2011
Total exemption small company accounts made up to 30 June 2011
29 Jul 2011
Annual return made up to 23 June 2011 with full list of shareholders
23 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)