FORTY FIVE MEDIA LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 1BT

Company number 06752348
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address 346A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL2 1BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of FORTY FIVE MEDIA LIMITED are www.fortyfivemedia.co.uk, and www.forty-five-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Forty Five Media Limited is a Private Limited Company. The company registration number is 06752348. Forty Five Media Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Forty Five Media Limited is 346a Farnham Road Slough Berkshire Sl2 1bt. . LEGARD, Jonathan Antony is a Director of the company. Director DUNGATE, Keith Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEGARD, Jonathan Antony
Appointed Date: 18 November 2008
64 years old

Resigned Directors

Director
DUNGATE, Keith Stephen
Resigned: 18 November 2008
Appointed Date: 18 November 2008
78 years old

Persons With Significant Control

Mr Jonathan Antony Legard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katharine Sally Wenlock Chacksfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY FIVE MEDIA LIMITED Events

27 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 12 more events
26 Nov 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2008
Appointment terminated director keith dungate
25 Nov 2008
Director appointed jonathan antony legard
25 Nov 2008
Registered office changed on 25/11/2008 from 31 corsham street london N1 6DR
18 Nov 2008
Incorporation

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