INCORPORATING MEDIA LTD.
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3JD

Company number 06823860
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 200 . The most likely internet sites of INCORPORATING MEDIA LTD. are www.incorporatingmedia.co.uk, and www.incorporating-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Incorporating Media Ltd is a Private Limited Company. The company registration number is 06823860. Incorporating Media Ltd has been working since 19 February 2009. The present status of the company is Active. The registered address of Incorporating Media Ltd is James House Stonecross Business Park Yew Tree Way Warrington Cheshire Wa3 3jd. . ROYLE, Philip Todd is a Director of the company. Director BRADSHAW, William Patrick has been resigned. Director YARWOOD, Claire has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROYLE, Philip Todd
Appointed Date: 06 April 2011
53 years old

Resigned Directors

Director
BRADSHAW, William Patrick
Resigned: 11 March 2009
Appointed Date: 19 February 2009
64 years old
Director
YARWOOD, Claire
Resigned: 06 April 2011
Appointed Date: 11 March 2009
48 years old

Persons With Significant Control

Mr Philip Todd Royle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Yarwood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCORPORATING MEDIA LTD. Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
27 Nov 2015
Previous accounting period shortened from 28 February 2015 to 27 February 2015
01 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
...
... and 18 more events
15 Apr 2010
Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 15 April 2010
14 Apr 2010
Director's details changed for Miss Claire Yarwood on 19 February 2010
17 Mar 2009
Director appointed miss claire yarwood
17 Mar 2009
Appointment terminated director william bradshaw
19 Feb 2009
Incorporation

INCORPORATING MEDIA LTD. Charges

27 April 2010
All assets debenture
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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