PRO MEDIA SOLUTIONS LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BE

Company number 08184341
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Giles Salter as a director on 9 November 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of PRO MEDIA SOLUTIONS LIMITED are www.promediasolutions.co.uk, and www.pro-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Media Solutions Limited is a Private Limited Company. The company registration number is 08184341. Pro Media Solutions Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Pro Media Solutions Limited is Mill House 58 Guildford Street Chertsey Surrey Kt16 9be. . COLBORNE, Sarah Elizabeth is a Director of the company. COLBORNE, Simon is a Director of the company. Director SALTER, Giles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLBORNE, Sarah Elizabeth
Appointed Date: 14 July 2015
48 years old
Director
COLBORNE, Simon
Appointed Date: 20 August 2012
49 years old

Resigned Directors

Director
SALTER, Giles
Resigned: 09 November 2016
Appointed Date: 20 August 2012
49 years old

Persons With Significant Control

Mr Giles Salter
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Colborne
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO MEDIA SOLUTIONS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
09 Nov 2016
Termination of appointment of Giles Salter as a director on 9 November 2016
21 Sep 2016
Confirmation statement made on 20 August 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 1 more events
27 Mar 2015
Total exemption small company accounts made up to 31 August 2014
02 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
13 Mar 2014
Total exemption small company accounts made up to 31 August 2013
18 Sep 2013
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
20 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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