WORKSMEDIA LIMITED
SOUTHAMPTON KOOBEL.COM LIMITED H.K.W. SOFTWARE LIMITED

Hellopages » Hampshire » Southampton » SO14 2AQ

Company number 03424597
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address SUITE R MEDINA CHAMBERS, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,050 . The most likely internet sites of WORKSMEDIA LIMITED are www.worksmedia.co.uk, and www.worksmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worksmedia Limited is a Private Limited Company. The company registration number is 03424597. Worksmedia Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Worksmedia Limited is Suite R Medina Chambers Town Quay Southampton Hampshire So14 2aq. The company`s financial liabilities are £89.98k. It is £0k against last year. And the total assets are £89.98k, which is £0k against last year. GONZALEZ, Cristina is a Secretary of the company. KOMOLA, Christine Tomlinson is a Director of the company. Secretary BODYMORE, Simon has been resigned. Secretary MILLS, Richard has been resigned. Secretary WARE, Harley Keith has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FITZGERALD, Peter David has been resigned. Director GOW, Nicholas Graham has been resigned. Director GOW, Nicholas Graham Campbell has been resigned. Director HALL, Thomas Kyle has been resigned. Director HURST, David has been resigned. Director OERTEL, Karl Wilhelm Thomas has been resigned. Director QUINNELL, James has been resigned. Director TUFNELL, Benjamin David has been resigned. Director WARE, Harley Keith has been resigned. Director WARE, Tracey has been resigned. Director WEST, Sandra Dawn has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


worksmedia Key Finiance

LIABILITIES £89.98k
CASH n/a
TOTAL ASSETS £89.98k
All Financial Figures

Current Directors

Secretary
GONZALEZ, Cristina
Appointed Date: 11 July 2014
Director
KOMOLA, Christine Tomlinson
Appointed Date: 11 July 2014
58 years old

Resigned Directors

Secretary
BODYMORE, Simon
Resigned: 09 August 2012
Appointed Date: 10 March 2009
Secretary
MILLS, Richard
Resigned: 11 July 2014
Appointed Date: 13 August 2012
Secretary
WARE, Harley Keith
Resigned: 10 March 2009
Appointed Date: 26 August 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Director
FITZGERALD, Peter David
Resigned: 11 July 2014
Appointed Date: 10 March 2009
77 years old
Director
GOW, Nicholas Graham
Resigned: 10 March 2009
Appointed Date: 20 March 2008
65 years old
Director
GOW, Nicholas Graham Campbell
Resigned: 11 September 2007
Appointed Date: 19 December 2006
65 years old
Director
HALL, Thomas Kyle
Resigned: 11 July 2014
Appointed Date: 10 March 2009
60 years old
Director
HURST, David
Resigned: 10 March 2009
Appointed Date: 23 October 2007
47 years old
Director
OERTEL, Karl Wilhelm Thomas
Resigned: 11 July 2014
Appointed Date: 01 November 2012
57 years old
Director
QUINNELL, James
Resigned: 11 September 2007
Appointed Date: 19 December 2006
51 years old
Director
TUFNELL, Benjamin David
Resigned: 11 September 2007
Appointed Date: 19 December 2006
48 years old
Director
WARE, Harley Keith
Resigned: 31 October 2012
Appointed Date: 26 August 1997
57 years old
Director
WARE, Tracey
Resigned: 19 December 2006
Appointed Date: 27 August 1998
51 years old
Director
WEST, Sandra Dawn
Resigned: 19 December 2006
Appointed Date: 26 August 1997
78 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997

Persons With Significant Control

Pni Digital Media Ulc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORKSMEDIA LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2016
Confirmation statement made on 25 August 2016 with updates
28 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,050
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Current accounting period extended from 30 September 2014 to 31 January 2015
...
... and 93 more events
29 Aug 1997
Secretary resigned
29 Aug 1997
New director appointed
29 Aug 1997
New secretary appointed;new director appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 381 kingsway hove east sussex BN3 4QD
26 Aug 1997
Incorporation

WORKSMEDIA LIMITED Charges

10 March 2009
Debenture
Delivered: 21 March 2009
Status: Satisfied on 5 October 2010
Persons entitled: Harley Keith Ware Nicholas Graham Campbell Gow James Quinnell Benjamin Tufnel Steiner Magnusson David Hurst
Description: Fixed charge all the goodwill all book debts and other…

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