LUMINOUS MEDIA SOLUTIONS LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 6JN

Company number 09564913
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address 1 B MARKET STREET, PONTYPOOL, WALES, NP4 6JN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ to Mamhilad House C/O Fitzgerald Bookkeeping & Accountancy Services Alder Suite, L4 1st Flr C North, Mamhilad House, Mamhilad Park Estate, Pontypool Torfaen NP4 0HZ on 31 October 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of LUMINOUS MEDIA SOLUTIONS LIMITED are www.luminousmediasolutions.co.uk, and www.luminous-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Luminous Media Solutions Limited is a Private Limited Company. The company registration number is 09564913. Luminous Media Solutions Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Luminous Media Solutions Limited is 1 B Market Street Pontypool Wales Np4 6jn. . DOWNES, Martin John is a Director of the company. HUGHES, Daniel Richard is a Director of the company. Director LOCKE, Caroline has been resigned. Director PRENTICE, Daniel has been resigned. The company operates in "Media representation services".


Current Directors

Director
DOWNES, Martin John
Appointed Date: 28 April 2015
50 years old
Director
HUGHES, Daniel Richard
Appointed Date: 28 April 2015
53 years old

Resigned Directors

Director
LOCKE, Caroline
Resigned: 15 June 2015
Appointed Date: 28 April 2015
56 years old
Director
PRENTICE, Daniel
Resigned: 15 June 2015
Appointed Date: 28 April 2015
38 years old

Persons With Significant Control

Mr Martin John Downes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Richard Hughes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINOUS MEDIA SOLUTIONS LIMITED Events

25 Jan 2017
Micro company accounts made up to 30 April 2016
31 Oct 2016
Registered office address changed from C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ to Mamhilad House C/O Fitzgerald Bookkeeping & Accountancy Services Alder Suite, L4 1st Flr C North, Mamhilad House, Mamhilad Park Estate, Pontypool Torfaen NP4 0HZ on 31 October 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015
Director's details changed for Mr Martin John Downes on 1 September 2015
...
... and 0 more events
14 Sep 2015
Director's details changed for Mr Daniel Richard Hughes on 1 September 2015
15 Jul 2015
Termination of appointment of Daniel Prentice as a director on 15 June 2015
15 Jul 2015
Termination of appointment of Caroline Locke as a director on 15 June 2015
05 Jun 2015
Registered office address changed from Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JB United Kingdom to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 5 June 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 37
  • GBP 37
  • GBP 13
  • GBP 13

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