PARALEX MEDIA LTD
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QQ

Company number 09812276
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address 4A KINGFISHER COURT, BRAMBLESIDE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1QQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Anthony Dennis Beard as a director on 22 March 2017 This document is being processed and will be available in 5 days. ; Change of share class name or designation; Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ United Kingdom to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016. The most likely internet sites of PARALEX MEDIA LTD are www.paralexmedia.co.uk, and www.paralex-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paralex Media Ltd is a Private Limited Company. The company registration number is 09812276. Paralex Media Ltd has been working since 06 October 2015. The present status of the company is Active. The registered address of Paralex Media Ltd is 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex United Kingdom Tn22 1qq. . BEARD, Anthony Dennis is a Secretary of the company. DOVEY, Alexander Paul is a Director of the company. HALL, Jamie is a Director of the company. Director BEARD, Anthony Dennis has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BEARD, Anthony Dennis
Appointed Date: 06 October 2015
Director
DOVEY, Alexander Paul
Appointed Date: 06 October 2015
37 years old
Director
HALL, Jamie
Appointed Date: 06 October 2015
31 years old

Resigned Directors

Director
BEARD, Anthony Dennis
Resigned: 22 March 2017
Appointed Date: 06 October 2015
48 years old

Persons With Significant Control

Mr Anthony Dennis Beard
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Paul Dovey
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Hall
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARALEX MEDIA LTD Events

03 Apr 2017
Termination of appointment of Anthony Dennis Beard as a director on 22 March 2017
This document is being processed and will be available in 5 days.
11 Nov 2016
Change of share class name or designation
02 Nov 2016
Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ United Kingdom to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016
02 Nov 2016
Confirmation statement made on 5 October 2016 with updates
02 Nov 2016
Registered office address changed from 10 Greentrees Lansdowne Road Worthing West Sussex BN11 4NA United Kingdom to Bell Walk House High Street Uckfield East Sussex TN22 5DQ on 2 November 2016
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 90

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