STORMBURST STUDIOS LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 8HR

Company number 09302269
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 30 DRYDEN ROAD, TAMWORTH, STAFFORDSHIRE, B79 8HR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 GBP 122.222 ; Appointment of Mercia Fund Management (Nominees) Limited as a director on 13 January 2017; Sub-division of shares on 13 January 2017. The most likely internet sites of STORMBURST STUDIOS LTD are www.stormburststudios.co.uk, and www.stormburst-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Stormburst Studios Ltd is a Private Limited Company. The company registration number is 09302269. Stormburst Studios Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of Stormburst Studios Ltd is 30 Dryden Road Tamworth Staffordshire B79 8hr. . HEATH, James is a Director of the company. HOLT, Derry is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HEATH, James
Appointed Date: 10 November 2014
36 years old
Director
HOLT, Derry
Appointed Date: 10 November 2014
33 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 13 January 2017

Persons With Significant Control

Mr James Heath
Notified on: 10 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derry Holt
Notified on: 10 November 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORMBURST STUDIOS LTD Events

11 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 122.222
09 Feb 2017
Appointment of Mercia Fund Management (Nominees) Limited as a director on 13 January 2017
02 Feb 2017
Sub-division of shares on 13 January 2017
30 Jan 2017
Resolutions
  • RES13 ‐ Disapplication of 14(3) of articles/sub division 13/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 0 more events
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jul 2016
Director's details changed for Mr James Heath on 26 June 2016
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
21 Jul 2015
Director's details changed for Mr James Heath on 1 July 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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