MEDIA INFORMATION SOLUTIONS LIMITED
BICESTER

Hellopages » Buckinghamshire » Aylesbury Vale » OX27 0AD

Company number 03411764
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address 4 WESTBURY COURT BUSINESS CENTRE, BICESTER ROAD, MARSH GIBBON, BICESTER, OXFORDSHIRE, OX27 0AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 100 . The most likely internet sites of MEDIA INFORMATION SOLUTIONS LIMITED are www.mediainformationsolutions.co.uk, and www.media-information-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bicester Town Rail Station is 3 miles; to Haddenham & Thame Parkway Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Information Solutions Limited is a Private Limited Company. The company registration number is 03411764. Media Information Solutions Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Media Information Solutions Limited is 4 Westbury Court Business Centre Bicester Road Marsh Gibbon Bicester Oxfordshire Ox27 0ad. The company`s financial liabilities are £20.16k. It is £0.46k against last year. The cash in hand is £14.5k. It is £3.68k against last year. And the total assets are £36.22k, which is £3.47k against last year. WILKIN, Abigail Judith is a Secretary of the company. BIDDLE, Nicholas William is a Director of the company. WILKIN, John Geoffrey is a Director of the company. Secretary WILKIN, John Geoffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIES, Colin has been resigned. Director GREEN, Kevin Derek has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


media information solutions Key Finiance

LIABILITIES £20.16k
+2%
CASH £14.5k
+34%
TOTAL ASSETS £36.22k
+10%
All Financial Figures

Current Directors

Secretary
WILKIN, Abigail Judith
Appointed Date: 19 April 1999
Director
BIDDLE, Nicholas William
Appointed Date: 01 February 2013
43 years old
Director
WILKIN, John Geoffrey
Appointed Date: 01 August 1997
63 years old

Resigned Directors

Secretary
WILKIN, John Geoffrey
Resigned: 19 April 1999
Appointed Date: 01 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997
Director
DAVIES, Colin
Resigned: 30 September 2000
Appointed Date: 01 March 2000
61 years old
Director
GREEN, Kevin Derek
Resigned: 19 April 1999
Appointed Date: 01 August 1997
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997

Persons With Significant Control

Mr John Geoffrey Wilkin
Notified on: 30 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIA INFORMATION SOLUTIONS LIMITED Events

08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
10 Feb 2015
Registered office address changed from 6 Fleet Close Page Hill Buckingham Buckinghamshire MK18 1YN to 4 Westbury Court Business Centre, Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0AD on 10 February 2015
15 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 58 more events
14 Aug 1997
Secretary resigned
14 Aug 1997
New secretary appointed;new director appointed
14 Aug 1997
New director appointed
14 Aug 1997
Registered office changed on 14/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jul 1997
Incorporation

MEDIA INFORMATION SOLUTIONS LIMITED Charges

18 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2000
Debenture
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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