THE CONSTANT MEDIA LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 8LN

Company number 07458182
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 26 SKETTY PARK DRIVE, SKETTY, SWANSEA, WALES, SA2 8LN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 10 Colleton Hill Exeter EX2 4AS to 26 Sketty Park Drive Sketty Swansea SA2 8LN on 16 December 2016; Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Andrew Charles Heron on 16 December 2016. The most likely internet sites of THE CONSTANT MEDIA LIMITED are www.theconstantmedia.co.uk, and www.the-constant-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Constant Media Limited is a Private Limited Company. The company registration number is 07458182. The Constant Media Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of The Constant Media Limited is 26 Sketty Park Drive Sketty Swansea Wales Sa2 8ln. . HELM, Oliver Dieter is a Director of the company. HERON, Andrew Charles is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
HELM, Oliver Dieter
Appointed Date: 02 December 2010
37 years old
Director
HERON, Andrew Charles
Appointed Date: 02 December 2010
46 years old

Persons With Significant Control

Mr Andrew Charles Heron
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

THE CONSTANT MEDIA LIMITED Events

16 Dec 2016
Registered office address changed from 10 Colleton Hill Exeter EX2 4AS to 26 Sketty Park Drive Sketty Swansea SA2 8LN on 16 December 2016
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Dec 2016
Director's details changed for Mr Andrew Charles Heron on 16 December 2016
16 Dec 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 500
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
05 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
05 Dec 2011
Director's details changed for Mr Oliver Dieter Helm on 1 January 2011
05 Dec 2011
Director's details changed for Mr Andrew Charles Heron on 1 June 2011
05 Jul 2011
Registered office address changed from Lime Tree House High Street Bampton Oxfordshire OX18 2JN United Kingdom on 5 July 2011
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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