BEAUTY MEDIA LIMITED
LEAMINGTON SPA BUSTER MEDIA LIMITED CONSULT PUBLIC RELATIONS LTD

Hellopages » Warwickshire » Warwick » CV32 5TB

Company number 07068808
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 51 BEAUCHAMP AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5TB
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 300 . The most likely internet sites of BEAUTY MEDIA LIMITED are www.beautymedia.co.uk, and www.beauty-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.3 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Media Limited is a Private Limited Company. The company registration number is 07068808. Beauty Media Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Beauty Media Limited is 51 Beauchamp Avenue Leamington Spa Warwickshire Cv32 5tb. . GRIFFITHS, Gavin Howard James is a Secretary of the company. GRIFFITHS, Gavin Howard James is a Director of the company. GRIFFITHS, Katharine Anne is a Director of the company. Director GIBSON, Jack has been resigned. The company operates in "Web portals".


Current Directors

Secretary
GRIFFITHS, Gavin Howard James
Appointed Date: 06 November 2009
Director
GRIFFITHS, Gavin Howard James
Appointed Date: 06 November 2009
55 years old
Director
GRIFFITHS, Katharine Anne
Appointed Date: 06 November 2009
51 years old

Resigned Directors

Director
GIBSON, Jack
Resigned: 01 August 2013
Appointed Date: 01 January 2013
41 years old

Persons With Significant Control

Mr Gavin Griffiths
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEAUTY MEDIA LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 300
12 Nov 2015
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 300
...
... and 15 more events
14 Sep 2011
Registered office address changed from 81 Maidenhead Road Stratford upon Avon Warks CV37 6XY England on 14 September 2011
14 Sep 2011
Accounts for a dormant company made up to 30 November 2010
20 Jan 2011
Company name changed consult public relations LTD\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-20
  • NM01 ‐ Change of name by resolution
10 Dec 2010
Annual return made up to 6 November 2010 with full list of shareholders
06 Nov 2009
Incorporation

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