CROSSFORM MEDIA LIMITED
SLOUGH SNX100 LIMITED

Hellopages » Berkshire » Slough » SL1 2EA

Company number 09490796
Status Active
Incorporation Date 14 March 2015
Company Type Private Limited Company
Address 11 LAURENCE WAY COINS BUILDING, 11 ST. LAURENCE WAY, SLOUGH, ENGLAND, SL1 2EA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ United Kingdom to 11 Laurence Way Coins Building 11 st. Laurence Way Slough SL1 2EA on 21 March 2017; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CROSSFORM MEDIA LIMITED are www.crossformmedia.co.uk, and www.crossform-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Crossform Media Limited is a Private Limited Company. The company registration number is 09490796. Crossform Media Limited has been working since 14 March 2015. The present status of the company is Active. The registered address of Crossform Media Limited is 11 Laurence Way Coins Building 11 St Laurence Way Slough England Sl1 2ea. . GOULDING, Kenneth is a Secretary of the company. SULLIVAN, Lawrence John is a Director of the company. Director HALLS, Adrian Trevor has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GOULDING, Kenneth
Appointed Date: 29 November 2016
Director
SULLIVAN, Lawrence John
Appointed Date: 22 May 2015
71 years old

Resigned Directors

Director
HALLS, Adrian Trevor
Resigned: 29 November 2016
Appointed Date: 14 March 2015
67 years old

Persons With Significant Control

Mr Lawrence John Sullivan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Coins Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSFORM MEDIA LIMITED Events

21 Mar 2017
Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ United Kingdom to 11 Laurence Way Coins Building 11 st. Laurence Way Slough SL1 2EA on 21 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Termination of appointment of Adrian Trevor Halls as a director on 29 November 2016
29 Nov 2016
Appointment of Mr Kenneth Goulding as a secretary on 29 November 2016
...
... and 0 more events
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
22 May 2015
Appointment of Mr Lawrence John Sullivan as a director on 22 May 2015
08 Apr 2015
Statement of capital following an allotment of shares on 8 April 2015
  • GBP 100
02 Apr 2015
Company name changed SNX100 LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
14 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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