Company number 06340843
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address WILLOW COTTAGE SILCHESTER ROAD, LITTLE LONDON, TADLEY, RG26 5EP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of William Campbell as a secretary on 25 November 2015. The most likely internet sites of MEDIA NETWORK LTD are www.medianetwork.co.uk, and www.media-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Theale Rail Station is 7.1 miles; to Thatcham Rail Station is 7.1 miles; to Reading West Rail Station is 9.9 miles; to Reading Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Network Ltd is a Private Limited Company.
The company registration number is 06340843. Media Network Ltd has been working since 13 August 2007.
The present status of the company is Active. The registered address of Media Network Ltd is Willow Cottage Silchester Road Little London Tadley Rg26 5ep. The company`s financial liabilities are £5.92k. It is £0k against last year. . CAMPBELL, William is a Director of the company. Secretary CAMPBELL, William has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director CAMPBELL, Rachel has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Video production activities".
media network Key Finiance
LIABILITIES
£5.92k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 15 November 2007
Appointed Date: 13 August 2007
Director
CAMPBELL, Rachel
Resigned: 27 April 2009
Appointed Date: 15 November 2007
56 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 15 November 2007
Appointed Date: 13 August 2007
Persons With Significant Control
Mr William Guy Campbell
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MEDIA NETWORK LTD Events
19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Nov 2015
Termination of appointment of William Campbell as a secretary on 25 November 2015
20 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
15 Nov 2007
Secretary resigned
15 Nov 2007
Ad 15/11/07--------- £ si 999@1=999 £ ic 1/1000
15 Nov 2007
Registered office changed on 15/11/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
03 Sep 2007
Registered office changed on 03/09/07 from: suite b, 29 harley street london W1G 9QR
13 Aug 2007
Incorporation