Company number 04366841
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
GBP 2
. The most likely internet sites of CITRUS MEDIA LIMITED are www.citrusmedia.co.uk, and www.citrus-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Citrus Media Limited is a Private Limited Company.
The company registration number is 04366841. Citrus Media Limited has been working since 05 February 2002.
The present status of the company is Active. The registered address of Citrus Media Limited is Hillside Albion Street Chipping Norton Oxfordshire Ox7 5bh. The company`s financial liabilities are £10.32k. It is £5.51k against last year. And the total assets are £28.08k, which is £9.32k against last year. LAPSLEY, Jennifer Mary is a Secretary of the company. LAPSLEY, Douglas James is a Director of the company. LAPSLEY, Jennifer Mary is a Director of the company. Secretary LAPSLEY, Douglas James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHIELD, Iain has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
citrus media Key Finiance
LIABILITIES
£10.32k
+114%
CASH
n/a
TOTAL ASSETS
£28.08k
+49%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Director
SHIELD, Iain
Resigned: 04 March 2003
Appointed Date: 05 February 2002
49 years old
Persons With Significant Control
Mr Douglas James Lapsley
Notified on: 5 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITRUS MEDIA LIMITED Events
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Oct 2016
Micro company accounts made up to 28 February 2016
07 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
07 Feb 2016
Director's details changed for Mr Douglas James Lapsley on 10 April 2015
07 Feb 2016
Director's details changed for Mr Douglas James Lapsley on 10 April 2015
...
... and 45 more events
21 Feb 2002
New director appointed
21 Feb 2002
Registered office changed on 21/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Feb 2002
Secretary resigned
21 Feb 2002
Director resigned
05 Feb 2002
Incorporation