SUPERSPACE LIMITED
SWANSEA THE AD HUT LIMITED VIBE INTERNATIONAL LIMITED

Hellopages » Swansea » Swansea » SA1 3RD

Company number 09899975
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address UNIT 1A NATIONAL WATERFRONT MUSEUM, MARITIME QUARTER, SWANSEA, UNITED KINGDOM, SA1 3RD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Mark Thomas Raymond Bailey as a director on 15 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 . The most likely internet sites of SUPERSPACE LIMITED are www.superspace.co.uk, and www.superspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Superspace Limited is a Private Limited Company. The company registration number is 09899975. Superspace Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Superspace Limited is Unit 1a National Waterfront Museum Maritime Quarter Swansea United Kingdom Sa1 3rd. . BAILEY, Mark Thomas Raymond is a Director of the company. POWELL-REED, Sue is a Director of the company. REED, Benjamin James is a Director of the company. REED, Lauralee is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
BAILEY, Mark Thomas Raymond
Appointed Date: 15 September 2016
57 years old

Director
POWELL-REED, Sue
Appointed Date: 03 December 2015
70 years old

Director
REED, Benjamin James
Appointed Date: 15 January 2016
41 years old

Director
REED, Lauralee
Appointed Date: 15 January 2016
40 years old

Persons With Significant Control

Vibe Tv.Tv Limited
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

SUPERSPACE LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Sep 2016
Appointment of Mr Mark Thomas Raymond Bailey as a director on 15 September 2016
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06

23 Feb 2016
Registered office address changed from Unit 1a National Waterfront Museum Maratime Quarter Swansea SA1 3rd United Kingdom to Unit 1a National Waterfront Museum Maritime Quarter Swansea SA1 3rd on 23 February 2016
02 Feb 2016
Appointment of Lauralee Reed as a director on 15 January 2016
02 Feb 2016
Appointment of Mr Benjamin James Reed as a director on 15 January 2016
25 Jan 2016
Company name changed vibe international LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15

11 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 70