Company number 06475719
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 16 HAVENCROFT, BUSH STREET EAST, SOUTHSEA, PORTSMOUTH, PO5 3BL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Samuel Osborn as a director on 1 February 2017; Appointment of Mrs Nicola Kay Osborn as a director on 1 February 2017. The most likely internet sites of PIPA MEDIA LIMITED are www.pipamedia.co.uk, and www.pipa-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Pipa Media Limited is a Private Limited Company.
The company registration number is 06475719. Pipa Media Limited has been working since 17 January 2008.
The present status of the company is Active. The registered address of Pipa Media Limited is 16 Havencroft Bush Street East Southsea Portsmouth Po5 3bl. The company`s financial liabilities are £30.83k. It is £0.53k against last year. And the total assets are £32.86k, which is £2.56k against last year. OSBORN, Adam James is a Secretary of the company. OSBORN, Adam James is a Director of the company. OSBORN, Nicola Kay is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Director OSBORN, Samuel has been resigned. Director OSBORN, Samuel has been resigned. Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other human health activities".
pipa media Key Finiance
LIABILITIES
£30.83k
+1%
CASH
n/a
TOTAL ASSETS
£32.86k
+8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
OSBORN, Samuel
Resigned: 22 January 2008
Appointed Date: 21 January 2008
38 years old
Director
OSBORN, Samuel
Resigned: 01 February 2017
Appointed Date: 17 January 2008
38 years old
Director
AMERSHAM SERVICES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
PEMEX SERVICES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Persons With Significant Control
Mr Adam James Osborn
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Martin Osborn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIPA MEDIA LIMITED Events
10 Feb 2017
Confirmation statement made on 17 January 2017 with updates
10 Feb 2017
Termination of appointment of Samuel Osborn as a director on 1 February 2017
10 Feb 2017
Appointment of Mrs Nicola Kay Osborn as a director on 1 February 2017
26 Oct 2016
Micro company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
...
... and 23 more events
17 Jan 2008
New secretary appointed
17 Jan 2008
Registered office changed on 17/01/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
17 Jan 2008
Director resigned
17 Jan 2008
Director resigned
17 Jan 2008
Incorporation