AUTOMOTIVE MEDIA SYSTEMS LIMITED
THORNTON-CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 5BU

Company number 05739238
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 79 VICTORIA ROAD EAST, THORNTON-CLEVELEYS, LANCASHIRE, FY5 5BU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael Charles Eve on 2 December 2016. The most likely internet sites of AUTOMOTIVE MEDIA SYSTEMS LIMITED are www.automotivemediasystems.co.uk, and www.automotive-media-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Automotive Media Systems Limited is a Private Limited Company. The company registration number is 05739238. Automotive Media Systems Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Automotive Media Systems Limited is 79 Victoria Road East Thornton Cleveleys Lancashire Fy5 5bu. . EVE, Michael Charles is a Secretary of the company. CUTTLE, Richard is a Director of the company. EVE, Michael Charles is a Director of the company. EVE, Susan Anne is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EVE, Michael Charles
Appointed Date: 17 March 2006
Director
CUTTLE, Richard
Appointed Date: 17 March 2006
58 years old
Director
EVE, Michael Charles
Appointed Date: 17 March 2006
62 years old
Director
EVE, Susan Anne
Appointed Date: 17 March 2006
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 March 2006
Appointed Date: 10 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Mr Richard Cuttle
Notified on: 10 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTIVE MEDIA SYSTEMS LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Director's details changed for Mr Michael Charles Eve on 2 December 2016
05 Dec 2016
Director's details changed for Mrs Susan Anne Eve on 2 December 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4
...
... and 25 more events
23 Mar 2006
New secretary appointed;new director appointed
23 Mar 2006
New director appointed
13 Mar 2006
Director resigned
13 Mar 2006
Secretary resigned
10 Mar 2006
Incorporation

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