PERFORMIX MEDIA LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 09361538
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of PERFORMIX MEDIA LIMITED are www.performixmedia.co.uk, and www.performix-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performix Media Limited is a Private Limited Company. The company registration number is 09361538. Performix Media Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Performix Media Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. ALBERS, Alistair Michel is a Director of the company. BERNDORFLER, Manuel is a Director of the company. MACFARLANE, Grant is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 18 December 2014
Director
ALBERS, Alistair Michel
Appointed Date: 18 December 2014
40 years old
Director
BERNDORFLER, Manuel
Appointed Date: 18 December 2014
39 years old
Director
MACFARLANE, Grant
Appointed Date: 18 December 2014
52 years old

Persons With Significant Control

Mr Manuel Berndorfler
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Macfarlane
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Michel Albers
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMIX MEDIA LIMITED Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 3

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