POLYMEDIA INTERNATIONAL LIMITED
SOUTH YORKSHIRE POLYLANG MULTIMEDIA LIMITED

Hellopages » South Yorkshire » Sheffield » S10 5DJ
Company number 02807123
Status Active
Incorporation Date 6 April 1993
Company Type Private Limited Company
Address 25 TAPTON MOUNT CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S10 5DJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POLYMEDIA INTERNATIONAL LIMITED are www.polymediainternational.co.uk, and www.polymedia-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Polymedia International Limited is a Private Limited Company. The company registration number is 02807123. Polymedia International Limited has been working since 06 April 1993. The present status of the company is Active. The registered address of Polymedia International Limited is 25 Tapton Mount Close Sheffield South Yorkshire S10 5dj. . PERCIVAL, Matthew Dieter is a Secretary of the company. PERCIVAL, Matthew Dieter is a Director of the company. PERCIVAL, Nicholas James is a Director of the company. Secretary CRAPPER, Gareth Dale, Doctor has been resigned. Secretary PERCIVAL, Jose has been resigned. Secretary PERCIVAL, Wolfdieter Eberhard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PERCIVAL, Matthew Dieter has been resigned. Director PERCIVAL, Wolfdieter Eberhard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
PERCIVAL, Matthew Dieter
Appointed Date: 27 May 2002
Director
PERCIVAL, Matthew Dieter
Appointed Date: 23 April 1997
57 years old
Director
PERCIVAL, Nicholas James
Appointed Date: 24 March 1997
55 years old

Resigned Directors

Secretary
CRAPPER, Gareth Dale, Doctor
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Secretary
PERCIVAL, Jose
Resigned: 23 April 1997
Appointed Date: 15 November 1995
Secretary
PERCIVAL, Wolfdieter Eberhard
Resigned: 27 May 2002
Appointed Date: 26 April 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 1993
Appointed Date: 06 April 1993
Director
PERCIVAL, Matthew Dieter
Resigned: 27 July 1995
Appointed Date: 26 April 1993
57 years old
Director
PERCIVAL, Wolfdieter Eberhard
Resigned: 27 May 2002
Appointed Date: 01 March 1994
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 1993
Appointed Date: 06 April 1993

POLYMEDIA INTERNATIONAL LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 July 2015
15 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
05 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 75 more events
10 Jun 1993
New secretary appointed;director resigned
20 May 1993
Ad 27/04/93--------- £ si 2@1=2 £ ic 2/4
20 May 1993
Registered office changed on 20/05/93 from: 67 wostenholme rd sheffield S7 1LE
20 May 1993
Accounting reference date notified as 31/07
06 Apr 1993
Incorporation

POLYMEDIA INTERNATIONAL LIMITED Charges

2 October 2002
Legal charge created without written instrument
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: M.D.Percival and N.J.Percival
Description: All fixed assets of the company including office furniture…
20 May 1998
Mortgage debenture
Delivered: 27 May 1998
Status: Satisfied on 18 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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