99 SECONDS MEDIA LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 8DS

Company number 04581196
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 14 VICTORIA SQUARE, DROITWICH, WORCESTERSHIRE, WR9 8DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 850 . The most likely internet sites of 99 SECONDS MEDIA LIMITED are www.99secondsmedia.co.uk, and www.99-seconds-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 99 Seconds Media Limited is a Private Limited Company. The company registration number is 04581196. 99 Seconds Media Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of 99 Seconds Media Limited is 14 Victoria Square Droitwich Worcestershire Wr9 8ds. . GILBERT, Adrian Paul is a Director of the company. Secretary GILBERT, Lynn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GILBERT, Adrian Paul
Appointed Date: 04 November 2002
50 years old

Resigned Directors

Secretary
GILBERT, Lynn
Resigned: 01 August 2014
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Adrian Gilbert
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

99 SECONDS MEDIA LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 850

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 850

...
... and 24 more events
09 Aug 2005
Registered office changed on 09/08/05 from: 56 dunkerry road bristol BS3 4LA
07 Dec 2004
Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/04

08 Sep 2004
Total exemption small company accounts made up to 30 November 2003
20 Nov 2003
Return made up to 04/11/03; full list of members
04 Nov 2002
Incorporation