PLUG-IN MEDIA LIMITED
BRIGHTON ZERO MANAGEMENT LIMITED


Company number 04792910
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address THE COLOUR ROOMS PLUG-IN MEDIA, 2ND FLOOR, 12 RICHMOND PARADE, BRIGHTON, EAST SUSSEX, ENGLAND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 300 ; Director's details changed for Ms Juliet Susan Tzabar on 28 June 2015. The most likely internet sites of PLUG-IN MEDIA LIMITED are www.pluginmedia.co.uk, and www.plug-in-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Plug in Media Limited is a Private Limited Company. The company registration number is 04792910. Plug in Media Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Plug in Media Limited is The Colour Rooms Plug in Media 2nd Floor 12 Richmond Parade Brighton East Sussex England. . MINNS, Dominic Ellis is a Director of the company. TZABAR, Juliet Susan is a Director of the company. Secretary GOULD, Jenny has been resigned. Secretary LEE DELISLE, Sebastian Paul has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LEE DELISLE, Sebastian Paul has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MINNS, Dominic Ellis
Appointed Date: 01 October 2005
52 years old
Director
TZABAR, Juliet Susan
Appointed Date: 08 April 2008
54 years old

Resigned Directors

Secretary
GOULD, Jenny
Resigned: 01 October 2005
Appointed Date: 11 July 2003
Secretary
LEE DELISLE, Sebastian Paul
Resigned: 28 September 2011
Appointed Date: 01 October 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 09 June 2003
Director
LEE DELISLE, Sebastian Paul
Resigned: 28 September 2011
Appointed Date: 11 July 2003
53 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 09 June 2003

PLUG-IN MEDIA LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 300
18 Jul 2016
Director's details changed for Ms Juliet Susan Tzabar on 28 June 2015
18 Jul 2016
Director's details changed for Dominic Ellis Minns on 28 June 2015
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 60 more events
23 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003
Registered office changed on 23/07/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
09 Jun 2003
Incorporation

PLUG-IN MEDIA LIMITED Charges

23 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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