APPLYMEDIA LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 4SN

Company number 03291789
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address 21 TUNNEL WOOD ROAD, WATFORD, HERTS, WD17 4SN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with no updates; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APPLYMEDIA LIMITED are www.applymedia.co.uk, and www.applymedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to South Kenton Rail Station is 8.6 miles; to Sudbury Hill Harrow Rail Station is 8.8 miles; to Sudbury & Harrow Road Rail Station is 9.4 miles; to South Greenford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applymedia Limited is a Private Limited Company. The company registration number is 03291789. Applymedia Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Applymedia Limited is 21 Tunnel Wood Road Watford Herts Wd17 4sn. . RICCITELLI, Teresa is a Secretary of the company. RICCITELLI, Giacomo Francesco is a Director of the company. Secretary RICCITELLI, Susan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
RICCITELLI, Teresa
Appointed Date: 01 September 2005

Director
RICCITELLI, Giacomo Francesco
Appointed Date: 07 January 1997
54 years old

Resigned Directors

Secretary
RICCITELLI, Susan Elizabeth
Resigned: 07 January 1997
Appointed Date: 07 January 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1997
Appointed Date: 13 December 1996

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 January 1997
Appointed Date: 13 December 1996

Persons With Significant Control

Mr Giacomo Francesco Riccitelli
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APPLYMEDIA LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with no updates
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 10

13 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2

...
... and 43 more events
23 Jan 1997
Director resigned
23 Jan 1997
New director appointed
23 Jan 1997
New secretary appointed
23 Jan 1997
Registered office changed on 23/01/97 from: 1 mitchell lane bristol BS1 6BU
13 Dec 1996
Incorporation