MEDIA OPTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0PB

Company number 01653248
Status Active
Incorporation Date 22 July 1982
Company Type Private Limited Company
Address 1250 HIGH ROAD, LONDON, N20 0PB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 . The most likely internet sites of MEDIA OPTIONS LIMITED are www.mediaoptions.co.uk, and www.media-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Media Options Limited is a Private Limited Company. The company registration number is 01653248. Media Options Limited has been working since 22 July 1982. The present status of the company is Active. The registered address of Media Options Limited is 1250 High Road London N20 0pb. . CLARK, Peter Charles is a Secretary of the company. CLARK, Peter Charles is a Director of the company. SITWELL, David Conrad is a Director of the company. Secretary KING, Stephen Richard has been resigned. Secretary MARTIN, Anthony James has been resigned. Secretary STRUGNELL GREEN, Victoria has been resigned. Director KING, Stephen Richard has been resigned. Director MARTIN, Anthony James has been resigned. Director MURRAY, Brian William has been resigned. Director ROBERTS, Martin Geoffrey has been resigned. Director SENIOR, Grahame has been resigned. Director WALTERS, Howard has been resigned. Director WALTON, Robert John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Peter Charles
Appointed Date: 16 June 2004
Director
CLARK, Peter Charles
Appointed Date: 16 June 2004
64 years old
Director
SITWELL, David Conrad
Appointed Date: 16 June 2004
65 years old

Resigned Directors

Secretary
KING, Stephen Richard
Resigned: 14 October 1996
Secretary
MARTIN, Anthony James
Resigned: 28 September 2001
Appointed Date: 14 October 1996
Secretary
STRUGNELL GREEN, Victoria
Resigned: 16 June 2004
Appointed Date: 28 September 2001
Director
KING, Stephen Richard
Resigned: 14 October 1996
81 years old
Director
MARTIN, Anthony James
Resigned: 28 September 2001
Appointed Date: 14 October 1996
57 years old
Director
MURRAY, Brian William
Resigned: 31 December 2003
83 years old
Director
ROBERTS, Martin Geoffrey
Resigned: 31 December 2003
Appointed Date: 14 October 1996
72 years old
Director
SENIOR, Grahame
Resigned: 16 June 2004
81 years old
Director
WALTERS, Howard
Resigned: 16 June 2004
Appointed Date: 28 September 2001
78 years old
Director
WALTON, Robert John
Resigned: 31 March 2013
Appointed Date: 16 June 2004
80 years old

Persons With Significant Control

Accord Marketing Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MEDIA OPTIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,000
...
... and 100 more events
02 Feb 1988
Return made up to 31/12/87; full list of members
16 Mar 1987
Accounts for a small company made up to 30 June 1986
17 Jan 1987
Return made up to 31/12/86; full list of members
16 Dec 1986
New director appointed
22 Jul 1982
Incorporation

MEDIA OPTIONS LIMITED Charges

13 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Debenture
Delivered: 5 February 2004
Status: Satisfied on 28 July 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1997
Debenture
Delivered: 26 June 1997
Status: Satisfied on 7 February 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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