PROMEDIA LIMITED
HERTFORDSHIRE APAGEONADOTCOM LIMITED

Hellopages » Hertfordshire » Watford » WD18 7DX

Company number 04557908
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 86 MILDRED AVENUE, WATFORD, HERTFORDSHIRE, WD18 7DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROMEDIA LIMITED are www.promedia.co.uk, and www.promedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promedia Limited is a Private Limited Company. The company registration number is 04557908. Promedia Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Promedia Limited is 86 Mildred Avenue Watford Hertfordshire Wd18 7dx. . DILLON, Shiralee is a Secretary of the company. DILLON, Edward is a Director of the company. DILLON, Shiralee is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DILLON, Shiralee
Appointed Date: 27 October 2002
Director
DILLON, Edward
Appointed Date: 27 October 2002
76 years old
Director
DILLON, Shiralee
Appointed Date: 27 October 2002
67 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 October 2002
Appointed Date: 09 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Edward Dillon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PROMEDIA LIMITED Events

07 Nov 2016
Micro company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
21 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 33 more events
07 Nov 2002
Director resigned
07 Nov 2002
New secretary appointed;new director appointed
07 Nov 2002
Registered office changed on 07/11/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
07 Nov 2002
New director appointed
09 Oct 2002
Incorporation

Similar Companies

PROMEDIA FACILITIES LTD PRO-MEDIA INTERNATIONAL LIMITED PROMEDIA LONDON LIMITED PROMEDIA NETWORK LTD PROMEDIA PUBLISHING LTD PROMEDIAL LTD PROMEDIAPLAN LIMITED