MEDIA X POWER LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05672464
Status Active
Incorporation Date 11 January 2006
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-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Michael Kaleja on 14 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MEDIA X POWER LIMITED are www.mediaxpower.co.uk, and www.media-x-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Media X Power Limited is a Private Limited Company. The company registration number is 05672464. Media X Power Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Media X Power Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. KALEJA, Michael is a Director of the company. SPECKMANN-BRESGES, Victoria is a Director of the company. Director BENTER, Ralf has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 11 January 2006

Director
KALEJA, Michael
Appointed Date: 11 January 2006
65 years old

Director
SPECKMANN-BRESGES, Victoria
Appointed Date: 10 July 2008
39 years old

Resigned Directors

Director
BENTER, Ralf
Resigned: 08 July 2008
Appointed Date: 11 January 2006
62 years old

Persons With Significant Control

Michael Kaleja
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Victoria Speckmann-Bresges
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA X POWER LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Jun 2016
Director's details changed for Michael Kaleja on 14 June 2016
08 Mar 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

22 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 16 more events
30 Jan 2008
Return made up to 11/01/08; full list of members
16 Oct 2007
Accounts for a dormant company made up to 31 December 2006
11 Jan 2007
Return made up to 11/01/07; full list of members
30 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
11 Jan 2006
Incorporation