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PURPLE WIFI HOLDINGS LIMITED - Meadowbank Offices Junction 22 Business Park, Tweedale Way, Chadderton, Oldham, OL9 8EH, United Kingdom
Company Information
- Company registration number
- 06449342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meadowbank Offices Junction 22 Business Park, Tweedale Way
- Chadderton
- Oldham
- OL9 8EH
- England Meadowbank Offices Junction 22 Business Park, Tweedale Way, Chadderton, Oldham, OL9 8EH, England UK
Management
- Managing Directors
- GAVIN LLOYD WHEELDON
- PETER FRANCIS LEE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-10
- Age Of Company 2007-12-10 16 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Gavin Lloyd Wheeldon
- Mr Peter Lee
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 24 MEDIA GROUP LTD
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-10
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PURPLE WIFI HOLDINGS LIMITED Company Description
- PURPLE WIFI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06449342. Its current trading status is "live". It was registered 2007-12-10. It was previously called 24 MEDIA GROUP LTD. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at Meadowbank Offices Junction 22 Business Park, Tweedale Way .
Get PURPLE WIFI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Purple Wifi Holdings Limited - Meadowbank Offices Junction 22 Business Park, Tweedale Way, Chadderton, Oldham, OL9 8EH, United Kingdom
- 2007-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PURPLE WIFI HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06449342#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06449342#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06449342#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 21/02/2017 FROM (2017-02-21) - AD01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM (2016-01-06) - AD01
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10/12/15 FULL LIST (2016-01-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS (2016-04-27) - TM01
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CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES (2016-12-22) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-06-10) - AA
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DIRECTOR APPOINTED MR PETER LEE (2016-04-27) - AP01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE (2015-09-30) - TM01
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DIRECTOR APPOINTED MR SIMON ANDREW EVANS (2015-09-30) - AP01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-08) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-17) - AA
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM (2014-02-12) - AD01
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10/12/14 FULL LIST (2014-12-10) - AR01
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keyboard_arrow_right 2013
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PREVSHO FROM 30/06/2013 TO 31/12/2012 (2013-01-02) - AA01
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10/12/13 FULL LIST (2013-12-10) - AR01
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COMPANY NAME CHANGED 24 MEDIA GROUP LTD (2013-10-30) - CERTNM
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CHANGE OF NAME 30/09/2013 (2013-10-08) - RES15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-10-08) - CONNOT
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LLOYD WHEELDON / 01/06/2013 (2013-07-01) - CH01
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keyboard_arrow_right 2012
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10/12/12 FULL LIST (2012-12-10) - AR01
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DIRECTOR APPOINTED MR SIMON RICHARD RATCLIFFE (2012-09-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS (2012-09-07) - TM01
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DIRECTOR APPOINTED MR GAVIN LLOYD WHEELDON (2012-09-06) - AP01
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APPOINTMENT TERMINATED, SECRETARY IAN BAILEY (2012-09-06) - TM02
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APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY (2012-09-06) - TM01
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PREVEXT FROM 31/12/2011 TO 30/06/2012 (2012-08-21) - AA01
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10/12/11 FULL LIST (2012-01-04) - AR01
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30/06/12 TOTAL EXEMPTION FULL (2012-09-25) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM (2011-04-01) - AD01
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10/12/10 FULL LIST (2011-01-24) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-05) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-09-29) - AA
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10/12/09 FULL LIST (2010-03-10) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-07) - AA
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS (2009-02-25) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-02-25) - 353
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM (2009-02-25) - 287
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LOCATION OF DEBENTURE REGISTER (2009-02-25) - 190
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-12-10) - NEWINC
