MELTING PENGUIN LIMITED
TAUNTON MAGIC INTERIORS LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3DU

Company number 05657701
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of MELTING PENGUIN LIMITED are www.meltingpenguin.co.uk, and www.melting-penguin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Melting Penguin Limited is a Private Limited Company. The company registration number is 05657701. Melting Penguin Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Melting Penguin Limited is Calyx House South Road Taunton Somerset Ta1 3du. . BROADHURST, Wendy Alice is a Secretary of the company. BROADHURST, Wendy is a Director of the company. CLAY, Jonathan Peter is a Director of the company. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BROADHURST, Wendy Alice
Appointed Date: 30 April 2007
Director
BROADHURST, Wendy
Appointed Date: 01 June 2010
52 years old
Director
CLAY, Jonathan Peter
Appointed Date: 08 February 2006
52 years old

Resigned Directors

Secretary
GOOD, Jayne Elizabeth
Resigned: 30 April 2007
Appointed Date: 08 February 2006
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 08 February 2006
Appointed Date: 19 December 2005
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 08 February 2006
Appointed Date: 19 December 2005
59 years old

Persons With Significant Control

Miss Wendy Broadhurst
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Clay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELTING PENGUIN LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 28 more events
03 Mar 2006
New secretary appointed
03 Mar 2006
Director resigned
03 Mar 2006
Secretary resigned
22 Feb 2006
Company name changed magic interiors LIMITED\certificate issued on 22/02/06
19 Dec 2005
Incorporation

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