DISC MANUFACTURING SERVICES LTD
PLYMOUTH PMC STUDIOS LIMITED

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Company number 05127922
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address THE PRESSING HOUSE, FARINGDON ROAD, PLYMOUTH, ENGLAND, PL4 9ER
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18201 - Reproduction of sound recording, 18202 - Reproduction of video recording, 18203 - Reproduction of computer media
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Rosemary June Summers as a secretary on 1 October 2016; Registration of charge 051279220002, created on 19 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of DISC MANUFACTURING SERVICES LTD are www.discmanufacturingservices.co.uk, and www.disc-manufacturing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Disc Manufacturing Services Ltd is a Private Limited Company. The company registration number is 05127922. Disc Manufacturing Services Ltd has been working since 13 May 2004. The present status of the company is Active. The registered address of Disc Manufacturing Services Ltd is The Pressing House Faringdon Road Plymouth England Pl4 9er. . SUMMERS, Rosemary June is a Secretary of the company. JUNGMAN, Jaroslav is a Director of the company. REYNOLDS, Samuel Matthew is a Director of the company. SUMMERS, David Morley is a Director of the company. Secretary SUMMERS, David Morley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLLINS, Andrew John has been resigned. Director JAMES, Oliver Richard has been resigned. Director SUMMERS, Rosemary June has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SUMMERS, Rosemary June
Appointed Date: 01 October 2016

Director
JUNGMAN, Jaroslav
Appointed Date: 13 October 2015
42 years old

Director
REYNOLDS, Samuel Matthew
Appointed Date: 13 October 2015
43 years old

Director
SUMMERS, David Morley
Appointed Date: 20 May 2004
54 years old

Resigned Directors

Secretary
SUMMERS, David Morley
Resigned: 19 December 2012
Appointed Date: 20 May 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Director
COLLINS, Andrew John
Resigned: 29 September 2004
Appointed Date: 20 May 2004
58 years old

Director
JAMES, Oliver Richard
Resigned: 29 September 2004
Appointed Date: 20 May 2004
48 years old

Director
SUMMERS, Rosemary June
Resigned: 19 December 2012
Appointed Date: 29 September 2004
83 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

DISC MANUFACTURING SERVICES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Appointment of Mrs Rosemary June Summers as a secretary on 1 October 2016
20 May 2016
Registration of charge 051279220002, created on 19 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1.999999

13 May 2016
Director's details changed for Mr David Morley Summers on 1 April 2016
...
... and 46 more events
19 Jul 2004
New secretary appointed;new director appointed
06 Jul 2004
New director appointed
06 Jul 2004
New director appointed
04 Jun 2004
Accounting reference date shortened from 31/05/05 to 04/04/05
13 May 2004
Incorporation

DISC MANUFACTURING SERVICES LTD Charges

19 May 2016
Charge code 0512 7922 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 12 galileo close newnham industrial estate plympton…
8 November 2004
Debenture
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…