Company number 05617263
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Termination of appointment of La Corporate Ltd as a secretary on 5 May 2016. The most likely internet sites of MASTER MEDIA LTD are www.mastermedia.co.uk, and www.master-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Media Ltd is a Private Limited Company.
The company registration number is 05617263. Master Media Ltd has been working since 09 November 2005.
The present status of the company is Active. The registered address of Master Media Ltd is 35 Ballards Lane London N3 1xw. . BALL, Angus is a Director of the company. Secretary LA CORPORATE LTD has been resigned. Director HOOKWAY, Jennifer has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
BALL, Angus
Appointed Date: 09 November 2005
62 years old
Resigned Directors
Secretary
LA CORPORATE LTD
Resigned: 05 May 2016
Appointed Date: 09 November 2005
Persons With Significant Control
Mr Angus Ball
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MASTER MEDIA LTD Events
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 29 November 2015
05 May 2016
Termination of appointment of La Corporate Ltd as a secretary on 5 May 2016
02 Feb 2016
Termination of appointment of Jennifer Hookway as a director on 22 January 2016
02 Dec 2015
Total exemption small company accounts made up to 29 November 2014
...
... and 21 more events
04 Dec 2007
Return made up to 09/11/07; full list of members
21 May 2007
Total exemption small company accounts made up to 30 November 2006
08 Dec 2006
Return made up to 09/11/06; full list of members
08 Jun 2006
Company name changed chaste films LIMITED\certificate issued on 08/06/06
09 Nov 2005
Incorporation