03804007 Limited in Waterton Industrial Estate BRIDGEND

03804007 Limited BRIDGEND

03804007 Limited is a private limited company situated at Arem House Horsefair Road, Waterton Industrial Estate, Bridgend CF31 3DX. Incorporated on 1999-07-09, this 24-year-old company is run by 3 directors.
Director John F., appointed on 01 June 2002. Director Robert H., appointed on 09 July 1999. Director Anthony W., appointed on 09 July 1999.
The company is officially categorised as "other business activities" (Standard Industrial Classification: 7487). According to CH data there was a change of name on 2014-03-17 and their previous name was Arem Media Limited. Likewise, the accounts were filed on 30 June 2003 and the next filing should be sent on 30 April 2005.

03804007 Limited Address / Contact

Office Address	Arem House Horsefair Road
Office Address2	Waterton Industrial Estate
Town	Bridgend
Post code	CF31 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03804007
Date of Incorporation	Fri, 9th Jul 1999
Industry	Other business activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sat, 30th Apr 2005 (6934 days after)
Account last made up date	Mon, 30th Jun 2003
Next confirmation statement due date	Sat, 23rd Jul 2016 (2016-07-23)
Return last made up date	Fri, 9th Jul 2004

Company staff

John F.

Position: Director

Appointed: 01 June 2002

Robert H.

Position: Director

Appointed: 09 July 1999

Anthony W.

Position: Director

Appointed: 09 July 1999

Andrew A.

Position: Secretary

Appointed: 31 December 2003

Resigned: 06 December 2004

Julian R.

Position: Director

Appointed: 01 April 2001

Resigned: 30 September 2004

Andrew A.

Position: Director

Appointed: 30 June 2000

Resigned: 31 December 2003

Anthony W.

Position: Secretary

Appointed: 09 July 1999

Resigned: 01 January 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 09 July 1999

Resigned: 09 July 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1999

Resigned: 09 July 1999

Company previous names

Arem Media	March 17, 2014

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed arem mediacertificate issued on 17/03/14 filed on: 17th, March 2014	change of name

Type		Category	Free download
CERTNM	Company name changed arem mediacertificate issued on 17/03/14 filed on: 17th, March 2014	change of name
288b	On Wed, 25th May 2005 Secretary resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On Wed, 25th May 2005 Secretary resigned filed on: 25th, May 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Fri, 12th Nov 2004 with complete member list filed on: 12th, November 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 12th Nov 2004 with complete member list filed on: 12th, November 2004	annual return	Free Download (10 pages)
288b	On Thu, 7th Oct 2004 Director resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288b	On Thu, 7th Oct 2004 Director resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288b	On Thu, 16th Sep 2004 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New secretary appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288a	On Thu, 16th Sep 2004 New secretary appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288b	On Thu, 16th Sep 2004 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Secretary resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Secretary resigned filed on: 21st, July 2004	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 24th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 24th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (5 pages)
287	Registered office changed on 13/02/04 from: arem house horsefair road waterton industrial estate bridgend CF31 3DX filed on: 13th, February 2004	address	Free Download (1 page)
287	Registered office changed on 13/02/04 from: arem house horsefair road waterton industrial estate bridgend CF31 3DX filed on: 13th, February 2004	address	Free Download (1 page)
287	Registered office changed on 21/08/03 from: 25 cathedral road cardiff south glamorgan CF11 9TZ filed on: 21st, August 2003	address	Free Download (1 page)
287	Registered office changed on 21/08/03 from: 25 cathedral road cardiff south glamorgan CF11 9TZ filed on: 21st, August 2003	address	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 29th Nov 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 29th Nov 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (9 pages)
288a	On Tue, 2nd Jul 2002 New director appointed filed on: 2nd, July 2002	officers	Free Download (2 pages)
288a	On Tue, 2nd Jul 2002 New director appointed filed on: 2nd, July 2002	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 12th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 12th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Nov 2001 with complete member list filed on: 19th, November 2001	annual return	Free Download (8 pages)
88(2)R	Alloted 70000 shares on Wed, 19th Jul 2000. Value of each share 1 £. filed on: 19th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 70000 shares on Wed, 19th Jul 2000. Value of each share 1 £. filed on: 19th, November 2001	capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 19th Nov 2001 with complete member list filed on: 19th, November 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 19th Nov 2001	annual return
288a	On Wed, 24th Oct 2001 New director appointed filed on: 24th, October 2001	officers	Free Download (2 pages)
288a	On Wed, 24th Oct 2001 New director appointed filed on: 24th, October 2001	officers	Free Download (2 pages)
88(2)R	Alloted 399910 shares on Wed, 19th Jul 2000. Value of each share 1 £, total number of shares: 400000. filed on: 14th, September 2001	capital	Free Download (2 pages)
88(2)R	Alloted 399910 shares on Wed, 19th Jul 2000. Value of each share 1 £, total number of shares: 400000. filed on: 14th, September 2001	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on Sat, 1st Jul 2000. Value of each share 1 £. filed on: 22nd, June 2001	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on Sat, 1st Jul 2000. Value of each share 1 £. filed on: 22nd, June 2001	capital	Free Download (2 pages)
288a	On Mon, 11th Jun 2001 New director appointed filed on: 11th, June 2001	officers	Free Download (2 pages)
288a	On Mon, 11th Jun 2001 New director appointed filed on: 11th, June 2001	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, June 2001	resolution	Free Download
123	£ nc 100/500000 01/07/00 filed on: 11th, June 2001	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, June 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, June 2001	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, June 2001	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, June 2001	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 11th, June 2001	resolution
123	£ nc 100/500000 01/07/00 filed on: 11th, June 2001	capital	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 20th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 20th, March 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 11th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 11th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 29th Sep 2000 with complete member list filed on: 29th, September 2000	annual return	Free Download (7 pages)
88(2)R	Alloted 88 shares on Fri, 9th Jul 1999. Value of each share 1 £, total number of shares: 90. filed on: 29th, September 2000	capital	Free Download (2 pages)
88(2)R	Alloted 88 shares on Fri, 9th Jul 1999. Value of each share 1 £, total number of shares: 90. filed on: 29th, September 2000	capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 29th Sep 2000 with complete member list filed on: 29th, September 2000	annual return	Free Download (7 pages)
287	Registered office changed on 18/05/00 from: 22 churchill way cardiff south glamorgan CF10 2DY filed on: 18th, May 2000	address	Free Download (1 page)
287	Registered office changed on 18/05/00 from: 22 churchill way cardiff south glamorgan CF10 2DY filed on: 18th, May 2000	address	Free Download (1 page)
288a	On Tue, 24th Aug 1999 New secretary appointed;new director appointed filed on: 24th, August 1999	officers	Free Download (2 pages)
288a	On Tue, 24th Aug 1999 New secretary appointed;new director appointed filed on: 24th, August 1999	officers	Free Download (2 pages)
288a	On Tue, 24th Aug 1999 New director appointed filed on: 24th, August 1999	officers	Free Download (2 pages)
288b	On Tue, 24th Aug 1999 Director resigned filed on: 24th, August 1999	officers	Free Download (1 page)
288a	On Tue, 24th Aug 1999 New director appointed filed on: 24th, August 1999	officers	Free Download (2 pages)
288b	On Tue, 24th Aug 1999 Secretary resigned filed on: 24th, August 1999	officers	Free Download (1 page)
288b	On Tue, 24th Aug 1999 Secretary resigned filed on: 24th, August 1999	officers	Free Download (1 page)
288b	On Tue, 24th Aug 1999 Director resigned filed on: 24th, August 1999	officers	Free Download (1 page)
287	Registered office changed on 24/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 24th, August 1999	address	Free Download (1 page)
287	Registered office changed on 24/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 24th, August 1999	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 1999	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 1999	incorporation	Free Download (14 pages)

03804007 Limited BRIDGEND

03804007 Limited Address / Contact

Company Information / Profile

Company staff

John F.

Robert H.

Anthony W.

Andrew A.

Julian R.

Andrew A.

Anthony W.

Corporate Appointments Limited

Secretarial Appointments Limited

Company previous names

Company filings

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