VALMER MEDIA LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 7SR

Company number 05617021
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Paul Jan Franciscus Van Leeuwen on 24 July 2015. The most likely internet sites of VALMER MEDIA LIMITED are www.valmermedia.co.uk, and www.valmer-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Valmer Media Limited is a Private Limited Company. The company registration number is 05617021. Valmer Media Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Valmer Media Limited is 47 Castle Street Reading Berkshire Rg1 7sr. . PITSEC LIMITED is a Secretary of the company. GEELS, Laurens Johan Marnix is a Director of the company. VAN LEEUWEN, Paul Jan Franciscus is a Director of the company. Director ARCHER, David Birdwood has been resigned. Director LENSINK, Joris has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 09 November 2005
Director
GEELS, Laurens Johan Marnix
Appointed Date: 22 December 2008
78 years old
Director
VAN LEEUWEN, Paul Jan Franciscus
Appointed Date: 22 December 2008
72 years old

Resigned Directors

Director
ARCHER, David Birdwood
Resigned: 05 August 2007
Appointed Date: 09 November 2005
66 years old
Director
LENSINK, Joris
Resigned: 01 July 2009
Appointed Date: 09 November 2005
67 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Laurens Johan Marnix Geels
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

VALMER MEDIA LIMITED Events

06 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Mar 2016
Director's details changed for Paul Jan Franciscus Van Leeuwen on 24 July 2015
18 Mar 2016
Director's details changed for Paul Jan Franciscus Van Leeuwen on 24 July 2015
20 Nov 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
14 Dec 2005
Director resigned
14 Dec 2005
New director appointed
14 Dec 2005
New director appointed
02 Dec 2005
Registered office changed on 02/12/05 from: 1 cornhill london EC3V 3ND
09 Nov 2005
Incorporation

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