PDF MEDIA LIMITED

Address

PDF MEDIA LIMITED
MINERVA MILL
STATION ROAD
ALCESTER
WARWICKSHIRE
B49 5ET
(110 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
06856758
Incorporation Date:
24 Mar 2009 (8 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 27 Mar 2014
For period ending:
31 Mar 2014
Filed on:
30 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2014
Filed on:
27 Mar 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £19,734 £46,480 £22,044
Debtors: £16,701 £3,849 £20,039
Creditors due within one year: £20,008 £18,821 £19,345
Total Assets less Current Liabilities: £16,427 £31,508 £22,738
Shareholders Funds / Net Worth: £16,427 £31,508 £22,738
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

25 Nov 2016

PDF MEDIA LIMITED (Company Number 06856758) Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Minerva Mill, Station Road, Alcester, Warwickshire, B49 5ET Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property disposed of. The meeting will be held Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 27 January 2017 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 21 August 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP For further details contact: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001 Roderick Graham Butcher, Liquidator 21 November 2016

28 Aug 2015

PDF MEDIA LIMITED (Company Number 06856758) Registered office: Minerva Hill, Station Road, Alcester, B49 5ET Principal trading address: Minerva Hill, Station Road, Alcester, B49 5ET At a general meeting of the above-named Company duly convened and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 21 August 2015, the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the company be wound up voluntarily, and that Roderick Graham Butcher,(IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purposes of such winding-up.” For further details contact: Andrew Deere on email: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001. Emily Williams, Chairman 21 August 2015

28 Aug 2015

Company Number: 06856758 Name of Company: PDF MEDIA LIMITED Nature of Business: Marketing Type of Liquidation: Members Registered office: Minerva Hill, Station Road, Alcester, B49 5ET Principal trading address: Minerva Hill, Station Road, Alcester, B49 5ET Roderick Graham Butcher,(IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP. For further details contact: Andrew Deere on email: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001. Date of Appointment: 21 August 2015 By whom Appointed: Members

Recently Filed Documents - 21 available


Directors and Secretaries

Tracy Bradbury
15 Aug 2011 ⇒ Present ( 6 Years ) Director
Emily Williams
15 Aug 2011 ⇒ Present ( 6 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 29/04/2009 FROM
C/O HAYWARD WRIGHT LTD PROSPECT HOUSE
CHURCH GREEN WEST
REDDITCH
WORCESTERSHIRE
B97 4BD
Changed 29 Apr 2009


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 28 Dec 2012 9
31 Mar 2011 5 Oct 2011 7
31 Mar 2010 3 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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