THE MEDIACENTRE SOLUTION LIMITED
BIRMINGHAM CASTLEGATE 591 LIMITED

Hellopages » West Midlands » Birmingham » B24 9FD

Company number 07149590
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of THE MEDIACENTRE SOLUTION LIMITED are www.themediacentresolution.co.uk, and www.the-mediacentre-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The Mediacentre Solution Limited is a Private Limited Company. The company registration number is 07149590. The Mediacentre Solution Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of The Mediacentre Solution Limited is Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9fd. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LOVETT, Mark Alexander is a Director of the company. WARD, Simon Christopher is a Director of the company. Director FOX, Michael has been resigned. Director LOCKLEY, Mark Alexander has been resigned. The company operates in "Business and domestic software development".


the mediacentre solution Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
LOVETT, Mark Alexander
Appointed Date: 23 May 2012
51 years old
Director
WARD, Simon Christopher
Appointed Date: 08 February 2010
57 years old

Resigned Directors

Director
FOX, Michael
Resigned: 31 March 2014
Appointed Date: 28 May 2010
66 years old
Director
LOCKLEY, Mark Alexander
Resigned: 25 October 2011
Appointed Date: 25 May 2010
60 years old

Persons With Significant Control

Inspired Thinking Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Itg Topco Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE MEDIACENTRE SOLUTION LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 August 2015
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 21 more events
15 Jun 2010
Change of name notice
10 Jun 2010
Appointment of Mark Alexander Lockley as a director
08 Jun 2010
Current accounting period shortened from 28 February 2011 to 31 August 2010
07 Jun 2010
Particulars of a mortgage or charge / charge no: 1
08 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE MEDIACENTRE SOLUTION LIMITED Charges

28 May 2010
Debenture
Delivered: 7 June 2010
Status: Satisfied on 15 June 2013
Persons entitled: Total Marketing Service LLP
Description: Fixed and floating charge over the undertaking and all…

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