SOFTMEDIA LIMITED

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Company number 03824400
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of SOFTMEDIA LIMITED are www.softmedia.co.uk, and www.softmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Softmedia Limited is a Private Limited Company. The company registration number is 03824400. Softmedia Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Softmedia Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary WATERS, Wilfred David has been resigned. Secretary WILLIAMS, Denise has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUSS, Jeremy David has been resigned. Director DELANEY, Paul has been resigned. Director GOLDBERG, Jack Lawrence has been resigned. Director HAM, David Fenton has been resigned. Director HOWARD, Stuart Michael has been resigned. Director KOTHARI, Dinesh Chandra has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director WATERS, Wilfred David has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
56 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 31 March 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
WATERS, Wilfred David
Resigned: 12 October 1999
Appointed Date: 15 September 1999
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 12 October 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 September 1999
Appointed Date: 12 August 1999
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 24 July 2000
55 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 19 January 2001
65 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old
Director
GOLDBERG, Jack Lawrence
Resigned: 13 October 1999
Appointed Date: 15 September 1999
75 years old
Director
HAM, David Fenton
Resigned: 19 January 2001
Appointed Date: 31 January 2000
59 years old
Director
HOWARD, Stuart Michael
Resigned: 17 March 2000
Appointed Date: 12 October 1999
63 years old
Director
KOTHARI, Dinesh Chandra
Resigned: 07 June 2003
Appointed Date: 10 March 2000
75 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old
Director
WATERS, Wilfred David
Resigned: 12 October 1999
Appointed Date: 15 September 1999
52 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 12 October 1999
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 September 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Bates Overseas Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFTMEDIA LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
...
... and 80 more events
17 Sep 1999
Director resigned
17 Sep 1999
New director appointed
17 Sep 1999
Secretary resigned
17 Sep 1999
New secretary appointed;new director appointed
12 Aug 1999
Incorporation

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