POSITIVE MEDIA GROUP LIMITED
SWINDON SWINDON PUBLICATIONS LIMITED

Hellopages » Wiltshire » Swindon » SN5 5YN

Company number 04513027
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address ARCLITE HOUSE CENTURY ROAD, PEATMOOR, SWINDON, WILTSHIRE, SN5 5YN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of POSITIVE MEDIA GROUP LIMITED are www.positivemediagroup.co.uk, and www.positive-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Positive Media Group Limited is a Private Limited Company. The company registration number is 04513027. Positive Media Group Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Positive Media Group Limited is Arclite House Century Road Peatmoor Swindon Wiltshire Sn5 5yn. . PHIPPS, James Paul is a Director of the company. Secretary OGLE, Ruth Wendy has been resigned. Secretary WHEELER, Adrian Roy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director OGLE, Roger Martin has been resigned. Director OGLE, Ruth Wendy has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PHIPPS, James Paul
Appointed Date: 08 August 2014
46 years old

Resigned Directors

Secretary
OGLE, Ruth Wendy
Resigned: 08 August 2014
Appointed Date: 16 August 2002
Secretary
WHEELER, Adrian Roy
Resigned: 21 May 2015
Appointed Date: 08 August 2014
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
OGLE, Roger Martin
Resigned: 08 August 2014
Appointed Date: 16 August 2002
74 years old
Director
OGLE, Ruth Wendy
Resigned: 08 August 2014
Appointed Date: 16 August 2002
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr James Paul Phipps
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

POSITIVE MEDIA GROUP LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
16 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
16 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
29 Jul 2016
Registration of charge 045130270001, created on 29 July 2016
...
... and 49 more events
11 Sep 2002
Director resigned
11 Sep 2002
Secretary resigned
11 Sep 2002
New secretary appointed;new director appointed
11 Sep 2002
Registered office changed on 11/09/02 from: 31 corsham street london N1 6DR
16 Aug 2002
Incorporation

POSITIVE MEDIA GROUP LIMITED Charges

29 July 2016
Charge code 0451 3027 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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