Company number 09932807
Status Active
Incorporation Date 31 December 2015
Company Type Private Limited Company
Address 90 HAUGHTON GREEN ROAD, DENTON, MANCHESTER, ENGLAND, M34 7QN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 14 Wilton Place Salford M3 6WP United Kingdom to 90 Haughton Green Road Denton Manchester M34 7QN on 16 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-05
. The most likely internet sites of 401 MEDIA LTD are www.401media.co.uk, and www.401-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. 401 Media Ltd is a Private Limited Company.
The company registration number is 09932807. 401 Media Ltd has been working since 31 December 2015.
The present status of the company is Active. The registered address of 401 Media Ltd is 90 Haughton Green Road Denton Manchester England M34 7qn. . HOSFORD, Dale is a Director of the company. Director HADLEY, Zack has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
HADLEY, Zack
Resigned: 01 May 2016
Appointed Date: 01 January 2016
41 years old
Persons With Significant Control
Mr Dale Hosford
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
401 MEDIA LTD Events
16 Jan 2017
Confirmation statement made on 30 December 2016 with updates
16 Jan 2017
Registered office address changed from 14 Wilton Place Salford M3 6WP United Kingdom to 90 Haughton Green Road Denton Manchester M34 7QN on 16 January 2017
05 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-05
03 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-02
02 May 2016
Termination of appointment of Zack Hadley as a director on 1 May 2016
06 Jan 2016
Appointment of Mr Zack Hadley as a director on 1 January 2016
31 Dec 2015
Incorporation
Statement of capital on 2015-12-31
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MODEL ARTICLES ‐
Model articles adopted