Company number 04117147
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 9 LITTLE FOREST ROAD, BOURNEMOUTH, DORSET, BH4 9NN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Paul Alan Conley as a director on 23 November 2016; Appointment of Mrs Elizabeth Conley as a director on 23 November 2016. The most likely internet sites of MEDIAHOUSE COMMUNICATIONS LIMITED are www.mediahousecommunications.co.uk, and www.mediahouse-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mediahouse Communications Limited is a Private Limited Company.
The company registration number is 04117147. Mediahouse Communications Limited has been working since 30 November 2000.
The present status of the company is Active. The registered address of Mediahouse Communications Limited is 9 Little Forest Road Bournemouth Dorset Bh4 9nn. . MORGAN, Elizabeth is a Secretary of the company. CONLEY, Elizabeth is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director CONLEY, Paul Alan, Dr has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director MORGAN, Elizabeth has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 08 December 2000
Appointed Date: 30 November 2000
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 08 December 2000
Appointed Date: 30 November 2000
Director
MORGAN, Elizabeth
Resigned: 28 August 2009
Appointed Date: 21 December 2000
65 years old
Persons With Significant Control
Mrs Elizabeth Conley
Notified on: 30 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MEDIAHOUSE COMMUNICATIONS LIMITED Events
08 Feb 2017
Confirmation statement made on 30 November 2016 with updates
23 Nov 2016
Termination of appointment of Paul Alan Conley as a director on 23 November 2016
23 Nov 2016
Appointment of Mrs Elizabeth Conley as a director on 23 November 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 39 more events
03 Jan 2001
Registered office changed on 03/01/01 from: c/o express accountancy 4 trinity 161 old christchurch road bournemouth BH1 1JU
03 Jan 2001
New director appointed
03 Jan 2001
Ad 21/12/00--------- £ si 2@1=2 £ ic 1/3
03 Jan 2001
New secretary appointed;new director appointed
30 Nov 2000
Incorporation