SNATCH MEDIA LIMITED
TUNBRIDGE WELLS PASS THE PARCEL APP UK LIMITED


Company number 09487834
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 53 NELSON ROAD, TUNBRIDGE WELLS, ENGLAND, TN25AW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 January 2017 GBP 263.32 . The most likely internet sites of SNATCH MEDIA LIMITED are www.snatchmedia.co.uk, and www.snatch-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Snatch Media Limited is a Private Limited Company. The company registration number is 09487834. Snatch Media Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Snatch Media Limited is 53 Nelson Road Tunbridge Wells England Tn25aw. . HARLEY, Jan is a Director of the company. MARTIN, Joseph David is a Director of the company. SAXENA, Raj is a Director of the company. Secretary SMITH, Stephen Frederick has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HARLEY, Jan
Appointed Date: 20 January 2017
59 years old

Director
MARTIN, Joseph David
Appointed Date: 13 March 2015
40 years old

Director
SAXENA, Raj
Appointed Date: 05 April 2016
60 years old

Resigned Directors

Secretary
SMITH, Stephen Frederick
Resigned: 03 October 2016
Appointed Date: 01 February 2016

Persons With Significant Control

Mr Joseph David Martin
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Thompson Taraz Managers Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SNATCH MEDIA LIMITED Events

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08

17 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

16 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 263.32

08 Feb 2017
Appointment of Jan Harley as a director on 20 January 2017
06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 16 more events
31 Mar 2016
Current accounting period extended from 31 March 2016 to 31 May 2016
31 Mar 2016
Statement of capital following an allotment of shares on 20 March 2016
  • GBP 1,000

31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

21 Mar 2016
Appointment of Mr Stephen Frederick Smith as a secretary on 1 February 2016
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 100