GWD MEDIA LIMITED
SHEFFIELD SK MEDIA LIMITED SIMPLE KIOSKS LIMITED HLW 190 LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2FY
Company number 04697344
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address ALBERT HOUSE, 2 BELLS SQUARE, SHEFFIELD, UNITED KINGDOM, S1 2FY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from Albert House Albert House 2 Bells Square Sheffield S1 2FY United Kingdom to Albert House 2 Bells Square Sheffield S1 2FY on 10 March 2017; Registered office address changed from Suite W1 Sheffield Technology Parks Cooper Buildings Arundel Street Sheffield S1 2NS to Albert House Albert House 2 Bells Square Sheffield S1 2FY on 10 March 2017. The most likely internet sites of GWD MEDIA LIMITED are www.gwdmedia.co.uk, and www.gwd-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Darnall Rail Station is 2.5 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwd Media Limited is a Private Limited Company. The company registration number is 04697344. Gwd Media Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Gwd Media Limited is Albert House 2 Bells Square Sheffield United Kingdom S1 2fy. . WIDDOWS, Benjamin James is a Secretary of the company. NARKIEWICZ, Marek Andrzej is a Director of the company. WIDDOWS, Benjamin James is a Director of the company. Secretary OLADUJOYE, James has been resigned. Secretary TULIP, Claire Louise has been resigned. Director DYSON, Roger Kenneth has been resigned. Director IQBAL, Zaffar has been resigned. Director OLADUJOYE, James has been resigned. Director PATHAK, Ashvin Roa has been resigned. Director WHALLEY, David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WIDDOWS, Benjamin James
Appointed Date: 19 May 2015
Director
NARKIEWICZ, Marek Andrzej
Appointed Date: 01 December 2012
44 years old
Director
WIDDOWS, Benjamin James
Appointed Date: 19 May 2015
40 years old

Resigned Directors

Secretary
OLADUJOYE, James
Resigned: 19 May 2015
Appointed Date: 28 April 2003
Secretary
TULIP, Claire Louise
Resigned: 28 April 2003
Appointed Date: 13 March 2003
Director
DYSON, Roger Kenneth
Resigned: 28 April 2003
Appointed Date: 13 March 2003
71 years old
Director
IQBAL, Zaffar
Resigned: 19 May 2015
Appointed Date: 28 April 2003
56 years old
Director
OLADUJOYE, James
Resigned: 19 May 2015
Appointed Date: 28 April 2003
56 years old
Director
PATHAK, Ashvin Roa
Resigned: 15 February 2013
Appointed Date: 01 December 2008
75 years old
Director
WHALLEY, David
Resigned: 01 January 2009
Appointed Date: 16 August 2007
72 years old

Persons With Significant Control

Coala Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GWD MEDIA LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Mar 2017
Registered office address changed from Albert House Albert House 2 Bells Square Sheffield S1 2FY United Kingdom to Albert House 2 Bells Square Sheffield S1 2FY on 10 March 2017
10 Mar 2017
Registered office address changed from Suite W1 Sheffield Technology Parks Cooper Buildings Arundel Street Sheffield S1 2NS to Albert House Albert House 2 Bells Square Sheffield S1 2FY on 10 March 2017
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,745.7
...
... and 79 more events
25 Jul 2003
Ad 28/04/03--------- £ si 999@1=999 £ ic 1/1000
25 Jul 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2003
Company name changed hlw 190 LIMITED\certificate issued on 07/05/03
13 Mar 2003
Incorporation

GWD MEDIA LIMITED Charges

26 June 2009
Debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: The Yorkshire and Humber Equity Fund No.1 LP Acting by the General Partner Yorkshire and Humber Gp Limited
Description: Fixed and floating charge over the undertaking and all…
26 June 2009
Debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: The South Yorkshire Investment Capital Fund Acting by the General Partner Yvf Gp (Investment) Limited
Description: Fixed and floating charge over the undertaking and all…

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