SPLISHSPLASH MEDIA LTD
CHELTENHAM

Company number 07743008
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 36 MITCHELL WAY, UPPER RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL56 2PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of William Simons as a director on 26 August 2016. The most likely internet sites of SPLISHSPLASH MEDIA LTD are www.splishsplashmedia.co.uk, and www.splishsplash-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Splishsplash Media Ltd is a Private Limited Company. The company registration number is 07743008. Splishsplash Media Ltd has been working since 17 August 2011. The present status of the company is Active. The registered address of Splishsplash Media Ltd is 36 Mitchell Way Upper Rissington Cheltenham Gloucestershire Gl56 2pl. The company`s financial liabilities are £2.08k. It is £0.77k against last year. The cash in hand is £7.02k. It is £3.64k against last year. And the total assets are £4.43k, which is £-5.65k against last year. STEPHENS, Paula is a Secretary of the company. STEPHENS, Paula is a Director of the company. Director SIMONS, William has been resigned. Director SIMONS, William Vavaseur has been resigned. The company operates in "Information technology consultancy activities".


splishsplash media Key Finiance

LIABILITIES £2.08k
+58%
CASH £7.02k
+107%
TOTAL ASSETS £4.43k
-57%
All Financial Figures

Current Directors

Secretary
STEPHENS, Paula
Appointed Date: 17 August 2011
Director
STEPHENS, Paula
Appointed Date: 27 November 2011
50 years old

Resigned Directors

Director
SIMONS, William
Resigned: 26 August 2016
Appointed Date: 07 April 2015
67 years old
Director
SIMONS, William Vavaseur
Resigned: 27 November 2011
Appointed Date: 17 August 2011
67 years old

Persons With Significant Control

Ms Paula Stephens
Notified on: 16 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Simons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPLISHSPLASH MEDIA LTD Events

05 Sep 2016
Amended total exemption small company accounts made up to 31 August 2015
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
30 Aug 2016
Termination of appointment of William Simons as a director on 26 August 2016
20 Jul 2016
Registered office address changed from 2 Cornwell Chipping Norton Oxfordshire OX7 6TT to 36 Mitchell Way Upper Rissington Cheltenham Gloucestershire GL56 2PL on 20 July 2016
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 11 more events
13 Nov 2012
First Gazette notice for voluntary strike-off
06 Nov 2012
Application to strike the company off the register
28 Nov 2011
Appointment of Miss Paula Stephens as a director
28 Nov 2011
Termination of appointment of William Simons as a director
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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