MECON MEDIA CONCEPT LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW
Company number 05565089
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of MECON MEDIA CONCEPT LIMITED are www.meconmediaconcept.co.uk, and www.mecon-media-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mecon Media Concept Limited is a Private Limited Company. The company registration number is 05565089. Mecon Media Concept Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Mecon Media Concept Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. SCHENKE, Marco is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 15 September 2005
Director
SCHENKE, Marco
Appointed Date: 15 September 2005
53 years old

Persons With Significant Control

Mr Marco Schenke
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MECON MEDIA CONCEPT LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
...
... and 14 more events
06 Aug 2007
Particulars of mortgage/charge
17 Jul 2007
Total exemption small company accounts made up to 31 December 2006
15 Sep 2006
Return made up to 15/09/06; full list of members
09 Feb 2006
Accounting reference date extended from 30/09/06 to 31/12/06
15 Sep 2005
Incorporation

MECON MEDIA CONCEPT LIMITED Charges

3 August 2007
Assignment by way of security
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft
Description: All debts based on goods and services againts all debtors…

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