Company number 07097135
Status Active
Incorporation Date 7 December 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-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 7,570,002
. The most likely internet sites of MEDIA PRO TWO LIMITED are www.mediaprotwo.co.uk, and www.media-pro-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Media Pro Two Limited is a Private Limited Company.
The company registration number is 07097135. Media Pro Two Limited has been working since 07 December 2009.
The present status of the company is Active. The registered address of Media Pro Two Limited is 3rd Floor Offices Hanover House Brighton East Sussex Bn1 3xg. . 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".
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 TWO LIMITED Events
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 15 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
02 Mar 2010
Statement of capital following an allotment of shares on 25 February 2010
10 Dec 2009
Current accounting period shortened from 31 December 2010 to 31 March 2010
07 Dec 2009
Incorporation