YELLOW BRANDING & DIGITAL MEDIA UNLIMITED
BELFAST


Company number NI068231
Status Active
Incorporation Date 26 February 2008
Company Type Private Unlimited Company
Address 8 LAGMORE VIEW WAY, DUNMURRY, BELFAST, BT17 0FP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association ; Re-registration from a private limited company to a private unlimited company MAR ‐ Re-registration of Memorandum and Articles FOA-RR ‐ CERT3 ‐ Certificate of re-registration from Limited to Unlimited . The most likely internet sites of YELLOW BRANDING & DIGITAL MEDIA UNLIMITED are www.yellowbrandingdigitalmedia.co.uk, and www.yellow-branding-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Yellow Branding Digital Media Unlimited is a Private Unlimited Company. The company registration number is NI068231. Yellow Branding Digital Media Unlimited has been working since 26 February 2008. The present status of the company is Active. The registered address of Yellow Branding Digital Media Unlimited is 8 Lagmore View Way Dunmurry Belfast Bt17 0fp. . MCGLADE, Michael Martin is a Director of the company. Secretary MCGLADE, Clare has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCGLADE, Michael Martin
Appointed Date: 26 February 2008
52 years old

Resigned Directors

Secretary
MCGLADE, Clare
Resigned: 27 November 2015
Appointed Date: 26 February 2008

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Mr Michael Martin Mcglade
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

YELLOW BRANDING & DIGITAL MEDIA UNLIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association

30 Nov 2016
Re-registration from a private limited company to a private unlimited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • FOA-RR ‐
  • CERT3 ‐ Certificate of re-registration from Limited to Unlimited

07 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

07 Apr 2016
Termination of appointment of Clare Mcglade as a secretary on 27 November 2015
...
... and 25 more events
10 Jun 2008
Change in sit reg add
18 Apr 2008
Change in sit reg add
06 Mar 2008
Change of dirs/sec
06 Mar 2008
Change of dirs/sec
26 Feb 2008
Incorporation