ON SCREEN MEDIA UK LTD
POULTON-LE-FYLDE

Hellopages » Lancashire » Wyre » FY6 7HU

Company number 05037274
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address SUMERA HOUSE, 17, STATION ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 7HU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of ON SCREEN MEDIA UK LTD are www.onscreenmediauk.co.uk, and www.on-screen-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. On Screen Media Uk Ltd is a Private Limited Company. The company registration number is 05037274. On Screen Media Uk Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of On Screen Media Uk Ltd is Sumera House 17 Station Road Poulton Le Fylde Lancashire Fy6 7hu. The company`s financial liabilities are £69.37k. It is £-5.78k against last year. The cash in hand is £39.46k. It is £-158.82k against last year. And the total assets are £40.58k, which is £-170.03k against last year. LESTER, Lisa Bridget Mary is a Secretary of the company. DARLEY, Stephanie Margaret is a Director of the company. IOANNOU, Faye Melissa is a Director of the company. IOANNOU, Phillip George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINSON, Tracy has been resigned. Director LESTER, Lisa Bridget Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


on screen media uk Key Finiance

LIABILITIES £69.37k
-8%
CASH £39.46k
-81%
TOTAL ASSETS £40.58k
-81%
All Financial Figures

Current Directors

Secretary
LESTER, Lisa Bridget Mary
Appointed Date: 06 February 2004
Director
DARLEY, Stephanie Margaret
Appointed Date: 06 February 2004
70 years old
Director
IOANNOU, Faye Melissa
Appointed Date: 29 October 2010
39 years old
Director
IOANNOU, Phillip George
Appointed Date: 13 April 2011
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Director
ATKINSON, Tracy
Resigned: 05 March 2007
Appointed Date: 06 February 2004
58 years old
Director
LESTER, Lisa Bridget Mary
Resigned: 30 June 2015
Appointed Date: 13 April 2005
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mrs Stephanie Darley
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ON SCREEN MEDIA UK LTD Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
05 Jan 2016
Termination of appointment of Lisa Bridget Mary Lester as a director on 30 June 2015
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
06 Feb 2004
Incorporation

ON SCREEN MEDIA UK LTD Charges

20 March 2006
Debenture
Delivered: 21 March 2006
Status: Satisfied on 5 May 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ON SCREEN LEARNING LTD ON SCREEN LLP ON SCREEN PRODUCTIONS LTD ON SCREEN PUBLISHING (CONSULTING) LIMITED ON SCREEN PUBLISHING LIMITED ON SCREEN SOLUTIONS (NI) LLP ON SEA (CLACTON) LTD