WRM MEDIA LTD
WAKEFIELD WHO-REMEMBERS-ME.COM LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7AR
Company number 05704941
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 19 APPLETON COURT, WAKEFIELD, WEST YORKSHIRE, WF2 7AR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of WRM MEDIA LTD are www.wrmmedia.co.uk, and www.wrm-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Wrm Media Ltd is a Private Limited Company. The company registration number is 05704941. Wrm Media Ltd has been working since 10 February 2006. The present status of the company is Active. The registered address of Wrm Media Ltd is 19 Appleton Court Wakefield West Yorkshire Wf2 7ar. . BILLINGTON, Julien Robert is a Director of the company. DUCKER, Lindsey Anne is a Director of the company. KEMSHELL, Paul Richard is a Director of the company. Secretary DUCKER, Lindsay Anne has been resigned. Secretary ROJAS, Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BILLINGTON, Julien Robert
Appointed Date: 10 February 2006
60 years old
Director
DUCKER, Lindsey Anne
Appointed Date: 15 September 2011
43 years old
Director
KEMSHELL, Paul Richard
Appointed Date: 01 February 2007
50 years old

Resigned Directors

Secretary
DUCKER, Lindsay Anne
Resigned: 26 November 2012
Appointed Date: 16 January 2012
Secretary
ROJAS, Elizabeth
Resigned: 16 January 2012
Appointed Date: 10 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Julien Robert Billington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WRM MEDIA LTD Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 41 more events
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
10 Feb 2006
Incorporation

WRM MEDIA LTD Charges

23 April 2008
All asset debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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