FORMEDIA LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 4PB

Company number 05719067
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address UNIT C5 BELL CLOSE, NEWNHAM INDUSTRIAL ESTATE, PLYMOUTH, DEVON, PL7 4PB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4 . The most likely internet sites of FORMEDIA LIMITED are www.formedia.co.uk, and www.formedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Formedia Limited is a Private Limited Company. The company registration number is 05719067. Formedia Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Formedia Limited is Unit C5 Bell Close Newnham Industrial Estate Plymouth Devon Pl7 4pb. . MILLS, Jonathan Michael is a Director of the company. Secretary JAMES, Karen Louise has been resigned. Secretary PHILLIPS, Jason has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director ELFORD, Stuart has been resigned. Director SEWELL, Andrew Peter has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MILLS, Jonathan Michael
Appointed Date: 17 March 2006
57 years old

Resigned Directors

Secretary
JAMES, Karen Louise
Resigned: 02 December 2011
Appointed Date: 01 February 2009
Secretary
PHILLIPS, Jason
Resigned: 01 February 2009
Appointed Date: 17 March 2006
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 17 March 2006
Appointed Date: 23 February 2006
Director
ELFORD, Stuart
Resigned: 31 January 2009
Appointed Date: 17 March 2006
57 years old
Director
SEWELL, Andrew Peter
Resigned: 02 March 2007
Appointed Date: 17 March 2006
66 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 17 March 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mr Jonathan Michael Mills
Notified on: 23 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

FORMEDIA LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 4
...
... and 35 more events
17 Mar 2006
New director appointed
17 Mar 2006
New director appointed
17 Mar 2006
Director resigned
16 Mar 2006
Registered office changed on 16/03/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
23 Feb 2006
Incorporation

FORMEDIA LIMITED Charges

10 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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