MEDIA PRO ONE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3XG

Company number 07078192
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 3RD FLOOR OFFICES, HANOVER HOUSE, BRIGHTON, EAST SUSSEX, BN1 3XG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 7,030,002 . The most likely internet sites of MEDIA PRO ONE LIMITED are www.mediaproone.co.uk, and www.media-pro-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Media Pro One Limited is a Private Limited Company. The company registration number is 07078192. Media Pro One Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Media Pro One Limited is 3rd Floor Offices Hanover House Brighton East Sussex Bn1 3xg. The company`s financial liabilities are £132.2k. It is £-16.17k against last year. The cash in hand is £32.62k. It is £16.86k against last year. And the total assets are £146.87k, which is £-39.98k against last year. J S & CO LLP is a Secretary of the company. CROFT, John Downton is a Director of the company. Director WILLIAMS, Kevin Paul has been resigned. The company operates in "Motion picture production activities".


media pro one Key Finiance

LIABILITIES £132.2k
-11%
CASH £32.62k
+107%
TOTAL ASSETS £146.87k
-22%
All Financial Figures

Current Directors

Secretary
J S & CO LLP
Appointed Date: 17 October 2012
Director
CROFT, John Downton
Appointed Date: 17 November 2009
87 years old

Resigned Directors

Director
WILLIAMS, Kevin Paul
Resigned: 24 May 2011
Appointed Date: 17 November 2009
59 years old

Persons With Significant Control

Island House Private Charitable Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MEDIA PRO ONE LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 7,030,002
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 7,030,002
...
... and 14 more events
29 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010
Statement of capital following an allotment of shares on 18 December 2009
  • GBP 703,002
10 Dec 2009
Current accounting period shortened from 30 November 2010 to 31 March 2010
17 Nov 2009
Incorporation

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