WISE FISH MEDIA LIMITED
POWYS WSF MEDIA LIMITED WORLD SEA FISHING LIMITED

Hellopages » Powys » Powys » SY16 2NY

Company number 05276618
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address CROSS CHAMBERS, HIGH STREET, NEWTOWN, POWYS, SY16 2NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Company name changed wsf media LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 . The most likely internet sites of WISE FISH MEDIA LIMITED are www.wisefishmedia.co.uk, and www.wise-fish-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Fish Media Limited is a Private Limited Company. The company registration number is 05276618. Wise Fish Media Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Wise Fish Media Limited is Cross Chambers High Street Newtown Powys Sy16 2ny. . THRUSSELL, Michael William is a Director of the company. Secretary THRUSSELL, Michael James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THRUSSELL, Michael James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THRUSSELL, Michael William
Appointed Date: 03 November 2004
42 years old

Resigned Directors

Secretary
THRUSSELL, Michael James
Resigned: 07 March 2016
Appointed Date: 03 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
THRUSSELL, Michael James
Resigned: 07 March 2016
Appointed Date: 03 November 2004
70 years old

Persons With Significant Control

Mr Michael William Thrussell
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

WISE FISH MEDIA LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Mar 2016
Company name changed wsf media LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
07 Mar 2016
Termination of appointment of Michael James Thrussell as a director on 7 March 2016
07 Mar 2016
Termination of appointment of Michael James Thrussell as a secretary on 7 March 2016
...
... and 29 more events
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation

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