MEDIADISC LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 3GP

Company number 04050670
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 198 . The most likely internet sites of MEDIADISC LIMITED are www.mediadisc.co.uk, and www.mediadisc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediadisc Limited is a Private Limited Company. The company registration number is 04050670. Mediadisc Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Mediadisc Limited is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. The company`s financial liabilities are £226.5k. It is £47.48k against last year. . PAYNE, Simon Clifford is a Secretary of the company. PAYNE, Gillian Sarah Ellen is a Director of the company. PAYNE, Simon Clifford is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PAYNE, Rose has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


mediadisc Key Finiance

LIABILITIES £226.5k
+26%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAYNE, Simon Clifford
Appointed Date: 10 August 2000
Director
PAYNE, Gillian Sarah Ellen
Appointed Date: 26 June 2007
54 years old
Director
PAYNE, Simon Clifford
Appointed Date: 10 August 2000
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Director
PAYNE, Rose
Resigned: 31 August 2007
Appointed Date: 10 August 2000
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Mrs Gillian Sarah Ellen Payne
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Clifford Payne
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIADISC LIMITED Events

25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 198
29 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Nov 2014
Registered office address changed from 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 28 November 2014
...
... and 39 more events
14 Aug 2000
New secretary appointed;new director appointed
14 Aug 2000
New director appointed
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
10 Aug 2000
Incorporation

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