Company number 04635982
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 10 FEVERSHAM CLOSE, ECCLES, MANCHESTER, M30 9EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Samantha Ferguson as a director on 1 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FRAMED MEDIA LTD are www.framedmedia.co.uk, and www.framed-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Framed Media Ltd is a Private Limited Company.
The company registration number is 04635982. Framed Media Ltd has been working since 14 January 2003.
The present status of the company is Active. The registered address of Framed Media Ltd is 10 Feversham Close Eccles Manchester M30 9eu. The company`s financial liabilities are £9.4k. It is £-3.38k against last year. The cash in hand is £12.06k. It is £11.05k against last year. And the total assets are £19.51k, which is £-3.24k against last year. FERGUSON, Samantha is a Secretary of the company. FERGUSON, Samantha is a Director of the company. HUDSON, Carl Jeffrey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
framed media Key Finiance
LIABILITIES
£9.4k
-27%
CASH
£12.06k
+1095%
TOTAL ASSETS
£19.51k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Persons With Significant Control
Samantha Ferguson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Jeffrey Hudson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRAMED MEDIA LTD Events
06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
02 Mar 2017
Appointment of Samantha Ferguson as a director on 1 January 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
31 Jan 2016
Company name changed carl hudson LIMITED\certificate issued on 31/01/16
-
RES15 ‐
Change company name resolution on 2016-01-21
...
... and 36 more events
14 Jan 2003
New director appointed
14 Jan 2003
Director resigned
14 Jan 2003
Secretary resigned
14 Jan 2003
Registered office changed on 14/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 2003
Incorporation