PROFESSIONAL MEDIA LTD
HAMPTON LOVETT, DROITWICH TECHNICAL PRODUCTS ASIA LIMITED

Hellopages » Worcestershire » Wychavon » WR9 0QH

Company number 03123812
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address C/O BALLARD DALE SYREE WATSON, LLP, 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed technical products asia LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24 . The most likely internet sites of PROFESSIONAL MEDIA LTD are www.professionalmedia.co.uk, and www.professional-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Professional Media Ltd is a Private Limited Company. The company registration number is 03123812. Professional Media Ltd has been working since 08 November 1995. The present status of the company is Active. The registered address of Professional Media Ltd is C O Ballard Dale Syree Watson Llp 11c Kingswood Road Hampton Lovett Droitwich Worcestershire Wr9 0qh. . JONES, Richard Gordon is a Director of the company. Secretary JONES, Gillian Elizabeth has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director JONES, Gillian Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


professional media Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JONES, Richard Gordon
Appointed Date: 22 January 1996
73 years old

Resigned Directors

Secretary
JONES, Gillian Elizabeth
Resigned: 16 May 2012
Appointed Date: 22 January 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 January 1996
Appointed Date: 08 November 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 January 1996
Appointed Date: 08 November 1995
Director
JONES, Gillian Elizabeth
Resigned: 16 May 2012
Appointed Date: 22 January 1996
70 years old

Persons With Significant Control

Richard Gordon Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFESSIONAL MEDIA LTD Events

25 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Mar 2016
Company name changed technical products asia LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24
23 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
29 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1996
Director resigned
29 Jan 1996
Secretary resigned
18 Jan 1996
Company name changed metaword LIMITED\certificate issued on 19/01/96
08 Nov 1995
Incorporation

PROFESSIONAL MEDIA LTD Charges

17 June 1996
Fixed and floating charge
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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