BODY MEDIA LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT
Company number 06730748
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Peter Simon Charlesworth as a secretary on 31 December 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BODY MEDIA LIMITED are www.bodymedia.co.uk, and www.body-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Body Media Limited is a Private Limited Company. The company registration number is 06730748. Body Media Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Body Media Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . CHARLESWORTH, Peter Simon is a Secretary of the company. CHARLESWORTH, Peter Simon is a Director of the company. Director BODY, Charlotte has been resigned. Director BODY, Kevin Frank has been resigned. Director EDMONDS, Christopher Thomas has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CHARLESWORTH, Peter Simon
Appointed Date: 31 December 2016
Director
CHARLESWORTH, Peter Simon
Appointed Date: 26 March 2013
57 years old

Resigned Directors

Director
BODY, Charlotte
Resigned: 26 March 2013
Appointed Date: 01 November 2009
52 years old
Director
BODY, Kevin Frank
Resigned: 26 March 2013
Appointed Date: 22 October 2008
52 years old
Director
EDMONDS, Christopher Thomas
Resigned: 29 January 2016
Appointed Date: 22 March 2013
56 years old

Persons With Significant Control

Mr Peter Simon Charlesworth
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Synaptiq Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BODY MEDIA LIMITED Events

06 Jan 2017
Appointment of Mr Peter Simon Charlesworth as a secretary on 31 December 2016
09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Termination of appointment of Christopher Thomas Edmonds as a director on 29 January 2016
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20
...
... and 22 more events
09 Dec 2009
Appointment of Charlotte Body as a director
05 Nov 2009
Annual return made up to 22 October 2009 with full list of shareholders
05 Nov 2009
Director's details changed for Mr Kevin Frank Body on 21 October 2009
23 Jan 2009
Accounting reference date shortened from 31/10/2009 to 30/09/2009
22 Oct 2008
Incorporation

BODY MEDIA LIMITED Charges

10 January 2014
Charge code 0673 0748 0001
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

BODY MECHANICS SERVICES LIMITED BODY MECHANIX OSTEO LIMITED BODY MIND & SOUL (LONDON) LTD BODY MIND & SOUL LIMITED BODY MIND & SPIRIT LIMITED BODY MIND AND CONTROL LIMITED BODY MIND AND SOUL HOLISTIC LIMITED