Company number 07115768
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address 3RD FLOOR, 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-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
GBP 7,870,001
. The most likely internet sites of MEDIA PRO THREE LIMITED are www.mediaprothree.co.uk, and www.media-pro-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Media Pro Three Limited is a Private Limited Company.
The company registration number is 07115768. Media Pro Three Limited has been working since 04 January 2010.
The present status of the company is Active. The registered address of Media Pro Three Limited is 3rd Floor Hanover House Brighton East Sussex Bn1 3xg. The company`s financial liabilities are £97.7k. It is £-50.71k against last year. The cash in hand is £50.1k. It is £50.1k against last year. And the total assets are £129.52k, which is £-22.36k 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 three Key Finiance
LIABILITIES
£97.7k
-35%
CASH
£50.1k
TOTAL ASSETS
£129.52k
-15%
All Financial Figures
Current Directors
Secretary
J S & CO LLP
Appointed Date: 17 October 2012
Resigned Directors
Persons With Significant Control
Island House Private Charitable Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEDIA PRO THREE LIMITED Events
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 15 more events
29 Mar 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Mar 2010
Memorandum and Articles of Association
11 Mar 2010
Statement of capital following an allotment of shares on 10 March 2010
14 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 March 2010
04 Jan 2010
Incorporation