Company number 03794437
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address GPMA, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MEDIAMINE LIMITED are www.mediamine.co.uk, and www.mediamine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Mediamine Limited is a Private Limited Company.
The company registration number is 03794437. Mediamine Limited has been working since 23 June 1999.
The present status of the company is Active. The registered address of Mediamine Limited is Gpma Prospect House 2 Athenaeum Road London N20 9ae. . STALLARD, Wendy is a Secretary of the company. CRACKNELL, Martin Paul is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999
MEDIAMINE LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
18 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
05 Jul 2001
Return made up to 23/06/01; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
17 Nov 2000
Accounts for a small company made up to 30 June 2000
25 Aug 2000
Return made up to 23/06/00; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
01 Jul 1999
Secretary resigned
23 Jun 1999
Incorporation