MINIKIN MEDIA LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JJ
Company number 06463393
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 1 GROVE PLACE, BEDFORD, MK40 3JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of MINIKIN MEDIA LIMITED are www.minikinmedia.co.uk, and www.minikin-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minikin Media Limited is a Private Limited Company. The company registration number is 06463393. Minikin Media Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Minikin Media Limited is 1 Grove Place Bedford Mk40 3jj. . SMITH DE ROSALES, Sharon Elaine is a Secretary of the company. MORENO, Federico Rosales is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH DE ROSALES, Sharon Elaine
Appointed Date: 03 January 2008

Director
MORENO, Federico Rosales
Appointed Date: 03 January 2008
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mr Federico Rosales Moreno
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MINIKIN MEDIA LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 12 more events
13 Oct 2009
Total exemption small company accounts made up to 31 March 2009
07 Jan 2009
Return made up to 03/01/09; full list of members
23 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
03 Jan 2008
Secretary resigned
03 Jan 2008
Incorporation