MEDIA CONTROL LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 3LZ

Company number 02649249
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of MEDIA CONTROL LIMITED are www.mediacontrol.co.uk, and www.media-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Media Control Limited is a Private Limited Company. The company registration number is 02649249. Media Control Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Media Control Limited is Heritage House 34b North Cray Road Bexley Kent Da5 3lz. . TYLER, Roy Vincent is a Secretary of the company. SMALLBONE, Steven is a Director of the company. TYLER, Roy Vincent is a Director of the company. Secretary DOWDING, Julie Kim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNTER, Anne Colquhoun has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
TYLER, Roy Vincent
Appointed Date: 31 August 1992
Director
SMALLBONE, Steven
Appointed Date: 31 August 1992
57 years old
Director
TYLER, Roy Vincent
Appointed Date: 31 August 1992
61 years old

Resigned Directors

Secretary
DOWDING, Julie Kim
Resigned: 31 July 1992
Appointed Date: 27 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1991
Appointed Date: 27 September 1991
Director
HUNTER, Anne Colquhoun
Resigned: 31 July 1992
Appointed Date: 27 September 1991
79 years old

Persons With Significant Control

Mr Steven Smallbone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roy Vincent Tyler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA CONTROL LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 52 more events
12 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1992
Director resigned;new director appointed
12 Oct 1992
Return made up to 31/07/92; full list of members
02 Oct 1991
Secretary resigned
27 Sep 1991
Incorporation

MEDIA CONTROL LIMITED Charges

6 July 1998
Mortgage debenture
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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