MELOS PUBLISHING SERVICES LIMITED
FARNHAM COMMON

Hellopages » Buckinghamshire » South Bucks » SL2 3HB

Company number 09985298
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 2 FOXHOLLOW DRIVE, FARNHAM COMMON, SLOUGH, UNITED KINGDOM, SL2 3HB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Other company business 23/12/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MELOS PUBLISHING SERVICES LIMITED are www.melospublishingservices.co.uk, and www.melos-publishing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Melos Publishing Services Limited is a Private Limited Company. The company registration number is 09985298. Melos Publishing Services Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Melos Publishing Services Limited is 2 Foxhollow Drive Farnham Common Slough United Kingdom Sl2 3hb. The company`s financial liabilities are £71.57k. It is £71.57k against last year. And the total assets are £5.17k, which is £5.17k against last year. COTTRELL, Richard Alan Maurice George is a Director of the company. SAVIDGE, Stuart is a Director of the company. SIMS, Paul Michael is a Director of the company. The company operates in "Other publishing activities".


melos publishing services Key Finiance

LIABILITIES £71.57k
CASH n/a
TOTAL ASSETS £5.17k
All Financial Figures

Current Directors

Director
COTTRELL, Richard Alan Maurice George
Appointed Date: 03 February 2016
67 years old

Director
SAVIDGE, Stuart
Appointed Date: 23 December 2016
51 years old

Director
SIMS, Paul Michael
Appointed Date: 23 December 2016
62 years old

Persons With Significant Control

Mr Richard Cottrell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Michael Sims
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELOS PUBLISHING SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Jan 2017
Resolutions
  • RES13 ‐ Other company business 23/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 132.00

20 Jan 2017
Sub-division of shares on 23 December 2016
...
... and 0 more events
20 Jan 2017
Particulars of variation of rights attached to shares
20 Jan 2017
Change of share class name or designation
12 Jan 2017
Appointment of Mr Paul Michael Sims as a director on 23 December 2016
12 Jan 2017
Appointment of Mr Stuart Savidge as a director on 23 December 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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