BIRD MAN MEDIA LIMITED
ABERMULE

Hellopages » Powys » Powys » SY15 6LQ

Company number 04747495
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address TAN YR ONNEN, LLANDYSSIL, ABERMULE, POWYS, SY15 6LQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BIRD MAN MEDIA LIMITED are www.birdmanmedia.co.uk, and www.bird-man-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Welshpool Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bird Man Media Limited is a Private Limited Company. The company registration number is 04747495. Bird Man Media Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Bird Man Media Limited is Tan Yr Onnen Llandyssil Abermule Powys Sy15 6lq. The company`s financial liabilities are £9k. It is £1.18k against last year. The cash in hand is £62.19k. It is £10.23k against last year. And the total assets are £71.26k, which is £10.17k against last year. WILLIAMS, Ceri is a Secretary of the company. WILLIAMS, Ceri is a Director of the company. WILLIAMS, Iolo Tudur is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


bird man media Key Finiance

LIABILITIES £9k
+15%
CASH £62.19k
+19%
TOTAL ASSETS £71.26k
+16%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Ceri
Appointed Date: 29 April 2003
Director
WILLIAMS, Ceri
Appointed Date: 06 April 2004
55 years old
Director
WILLIAMS, Iolo Tudur
Appointed Date: 29 April 2003
63 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Mr Iolo Tudur Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ceri Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRD MAN MEDIA LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Jan 2017
Change of share class name or designation
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 31 more events
23 May 2003
New secretary appointed
12 May 2003
Registered office changed on 12/05/03 from: 25 hill road theydon bois epping essex CM16 7LX
12 May 2003
Secretary resigned
12 May 2003
Director resigned
29 Apr 2003
Incorporation

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