PRO MEDIA SHOP LTD.
CROWTHORNE

Hellopages » Berkshire » Wokingham » RG45 6HN

Company number 07414005
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address 20 HEATHERMOUNT DRIVE, HEATHERMOUNT DRIVE, CROWTHORNE, BERKSHIRE, RG45 6HN
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 200 . The most likely internet sites of PRO MEDIA SHOP LTD. are www.promediashop.co.uk, and www.pro-media-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bracknell Rail Station is 3.6 miles; to Bagshot Rail Station is 5.2 miles; to Ash Vale Rail Station is 8 miles; to Ash Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Media Shop Ltd is a Private Limited Company. The company registration number is 07414005. Pro Media Shop Ltd has been working since 20 October 2010. The present status of the company is Active. The registered address of Pro Media Shop Ltd is 20 Heathermount Drive Heathermount Drive Crowthorne Berkshire Rg45 6hn. . GUPTA, Kapil Dev is a Director of the company. GUPTA, Mayur is a Director of the company. Secretary GUPTA, Kunal has been resigned. Secretary GUPTA, Nishi has been resigned. Secretary ACCOUNTANCY AND PAYROLL BUREAU SERVICES LIMITED has been resigned. Director GUPTA, Kunal has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Director
GUPTA, Kapil Dev
Appointed Date: 20 October 2010
65 years old
Director
GUPTA, Mayur
Appointed Date: 01 November 2013
35 years old

Resigned Directors

Secretary
GUPTA, Kunal
Resigned: 03 April 2011
Appointed Date: 20 October 2010
Secretary
GUPTA, Nishi
Resigned: 01 November 2013
Appointed Date: 29 January 2012
Secretary
ACCOUNTANCY AND PAYROLL BUREAU SERVICES LIMITED
Resigned: 28 January 2012
Appointed Date: 06 June 2011
Director
GUPTA, Kunal
Resigned: 19 July 2011
Appointed Date: 20 October 2010
40 years old

Persons With Significant Control

Mr Kapil Dev Gupta
Notified on: 20 October 2016
65 years old
Nature of control: Right to appoint and remove directors

PRO MEDIA SHOP LTD. Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
...
... and 12 more events
14 Nov 2011
Annual return made up to 20 October 2011 with full list of shareholders
14 Nov 2011
Termination of appointment of Kunal Gupta as a director
13 Jul 2011
Appointment of Accountancy and Payroll Bureau Services Limited as a secretary
08 Jun 2011
Termination of appointment of Kunal Gupta as a secretary
20 Oct 2010
Incorporation

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