ADD MEDIA (GROUP) LIMITED
STALYBRIDGE IT'S COLD OUTSIDE LIMITED

Hellopages » Greater Manchester » Tameside » SK15 2JN

Company number 04530060
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address MELBOURNE HOUSE, 44 - 46, GROSVENOR SQUARE, STALYBRIDGE, CHESHIRE, SK15 2JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 045300600002, created on 24 March 2017; Appointment of Mr Richard Poskitt as a director on 24 March 2017; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of ADD MEDIA (GROUP) LIMITED are www.addmediagroup.co.uk, and www.add-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Guide Bridge Rail Station is 2.4 miles; to Fairfield Rail Station is 3.7 miles; to Greenfield Rail Station is 4.4 miles; to Belle Vue Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Add Media Group Limited is a Private Limited Company. The company registration number is 04530060. Add Media Group Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Add Media Group Limited is Melbourne House 44 46 Grosvenor Square Stalybridge Cheshire Sk15 2jn. . SPENCE, John is a Secretary of the company. BARTON, Grant James is a Director of the company. POSKITT, Richard is a Director of the company. Secretary BARTON, Russell has been resigned. Secretary A R SERVICES LIMITED has been resigned. Director LEENEY, Martin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPENCE, John
Appointed Date: 02 January 2014
Director
BARTON, Grant James
Appointed Date: 29 July 2009
65 years old
Director
POSKITT, Richard
Appointed Date: 24 March 2017
39 years old

Resigned Directors

Secretary
BARTON, Russell
Resigned: 12 January 2016
Appointed Date: 10 September 2002
Secretary
A R SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 09 September 2002
Director
LEENEY, Martin
Resigned: 29 July 2009
Appointed Date: 09 September 2002
63 years old

Persons With Significant Control

Mr John Edward Spence
Notified on: 9 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant James Barton
Notified on: 9 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Add Media (Holdings) Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADD MEDIA (GROUP) LIMITED Events

30 Mar 2017
Registration of charge 045300600002, created on 24 March 2017
24 Mar 2017
Appointment of Mr Richard Poskitt as a director on 24 March 2017
01 Nov 2016
Confirmation statement made on 9 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Termination of appointment of Russell Barton as a secretary on 12 January 2016
...
... and 40 more events
06 Jul 2004
Accounting reference date extended from 30/09/03 to 31/12/03
21 Jan 2004
Return made up to 09/09/03; full list of members
21 Jan 2004
Ad 25/10/02-25/06/03 £ si 19998@1=19998 £ ic 1/19999
01 Oct 2002
New secretary appointed
09 Sep 2002
Incorporation

ADD MEDIA (GROUP) LIMITED Charges

24 March 2017
Charge code 0453 0060 0002
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Malgorzata Kudelka Jonathan Jay
Description: Contains fixed charge…
5 January 2016
Charge code 0453 0060 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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