MEDIA THERAPY LTD
PROTOSOL LTD.

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Company number 04389419
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 220 THE VALE GOLDERS GREEN, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of MEDIA THERAPY LTD are www.mediatherapy.co.uk, and www.media-therapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Therapy Ltd is a Private Limited Company. The company registration number is 04389419. Media Therapy Ltd has been working since 07 March 2002. The present status of the company is Active. The registered address of Media Therapy Ltd is 220 The Vale Golders Green London Nw11 8sr. . HUNT, Martin is a Secretary of the company. HUNT, Neale Lynn is a Director of the company. Secretary FOREMOST FORMATIONS COMPANY SERVICES LIMITED has been resigned. Nominee Director BLACK, David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HUNT, Martin
Appointed Date: 14 March 2002

Director
HUNT, Neale Lynn
Appointed Date: 14 March 2002
66 years old

Resigned Directors

Secretary
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Resigned: 14 March 2002
Appointed Date: 07 March 2002

Nominee Director
BLACK, David
Resigned: 14 March 2002
Appointed Date: 07 March 2002
68 years old

Persons With Significant Control

Mr Neale Lynn Hunt
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIA THERAPY LTD Events

14 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 34 more events
20 Mar 2002
Registered office changed on 20/03/02 from: 72A muswell hill road london N10 3JB
19 Mar 2002
Registered office changed on 19/03/02 from: anglia house north station road colchester essex CO1 1SB
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
07 Mar 2002
Incorporation

MEDIA THERAPY LTD Charges

1 October 2010
Legal mortgage
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 waterside, 44-48 wharf road, london t/no EGL217028 with…
16 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…