PASSIONISTA MEDIA LTD
WAKEFIELD PASSIONISTA LTD.

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Company number 09955377
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Statement of capital following an allotment of shares on 1 January 2017 GBP 100 . The most likely internet sites of PASSIONISTA MEDIA LTD are www.passionistamedia.co.uk, and www.passionista-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Passionista Media Ltd is a Private Limited Company. The company registration number is 09955377. Passionista Media Ltd has been working since 18 January 2016. The present status of the company is Active. The registered address of Passionista Media Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. BIELI, Rolf Walter is a Director of the company. Director ZACH, Uwe Hugo has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 18 January 2016
Director
BIELI, Rolf Walter
Appointed Date: 01 January 2017
62 years old

Resigned Directors

Director
ZACH, Uwe Hugo
Resigned: 01 January 2017
Appointed Date: 18 January 2016
72 years old

Persons With Significant Control

Mr. Rolf Walter Bieli
Notified on: 3 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

PASSIONISTA MEDIA LTD Events

11 Feb 2017
Confirmation statement made on 17 January 2017 with updates
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
02 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100
02 Jan 2017
Appointment of Mr. Rolf Walter Bieli as a director on 1 January 2017
02 Jan 2017
Termination of appointment of Uwe Hugo Zach as a director on 1 January 2017
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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