GUNPOWDER MEDIA LTD
SURREY

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Company number 05637335
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address 32 WINDBOROUGH ROAD, CARSHALTON BEECHES, SURREY, SM5 4QJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 74209 - Photographic activities not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GUNPOWDER MEDIA LTD are www.gunpowdermedia.co.uk, and www.gunpowder-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gunpowder Media Ltd is a Private Limited Company. The company registration number is 05637335. Gunpowder Media Ltd has been working since 27 November 2005. The present status of the company is Active. The registered address of Gunpowder Media Ltd is 32 Windborough Road Carshalton Beeches Surrey Sm5 4qj. . GORDON, Nathalie is a Secretary of the company. GORDON, Angela is a Director of the company. GORDON, Nathalie is a Director of the company. Secretary SAWYERR, Bamike has been resigned. Director GORDON, Simon has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GORDON, Nathalie
Appointed Date: 23 January 2008

Director
GORDON, Angela
Appointed Date: 09 January 2008
66 years old

Director
GORDON, Nathalie
Appointed Date: 27 November 2005
45 years old

Resigned Directors

Secretary
SAWYERR, Bamike
Resigned: 31 October 2007
Appointed Date: 27 November 2005

Director
GORDON, Simon
Resigned: 09 January 2008
Appointed Date: 27 November 2005
41 years old

Persons With Significant Control

Mrs Angela Gordon
Notified on: 27 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GUNPOWDER MEDIA LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
31 Oct 2007
Secretary resigned
31 Oct 2007
Accounting reference date extended from 30/11/07 to 31/03/08
24 Sep 2007
Total exemption small company accounts made up to 30 November 2006
03 Jan 2007
Return made up to 27/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/01/07

27 Nov 2005
Incorporation

GUNPOWDER MEDIA LTD Charges

18 December 2007
Rent deposit deed
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Grainroute Limited
Description: £3,375.