MEANTIME MEDIA LTD
NORWICH DLG PROMOTIONS LTD

Hellopages » Norfolk » Broadland » NR12 7HH

Company number 06728992
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address 37 RECTORY ROAD RECTORY ROAD, COLTISHALL, NORWICH, ENGLAND, NR12 7HH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from Church Cottage St Marys Close Wroxham Norwich Norfolk NR12 8SG to 37 Rectory Road Rectory Road Coltishall Norwich NR12 7HH on 27 October 2016. The most likely internet sites of MEANTIME MEDIA LTD are www.meantimemedia.co.uk, and www.meantime-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Salhouse Rail Station is 4 miles; to Brundall Rail Station is 8.3 miles; to Lingwood Rail Station is 9.2 miles; to Buckenham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meantime Media Ltd is a Private Limited Company. The company registration number is 06728992. Meantime Media Ltd has been working since 21 October 2008. The present status of the company is Active. The registered address of Meantime Media Ltd is 37 Rectory Road Rectory Road Coltishall Norwich England Nr12 7hh. . BILLING, Luke Christopher is a Secretary of the company. BILLING, Luke Christopher is a Director of the company. Director BILLING, Christopher Damien has been resigned. Director FASORANTI, Olanrewaju has been resigned. Director HARDING, Boris Charles has been resigned. Director LONG, Nicholas has been resigned. Director MACALLISTAIR, Joe has been resigned. Director SHAW, Jack has been resigned. Director WOODWISS, Carl David Bryan has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BILLING, Luke Christopher
Appointed Date: 21 October 2008
Director
BILLING, Luke Christopher
Appointed Date: 21 October 2008
38 years old

Resigned Directors

Director
BILLING, Christopher Damien
Resigned: 10 March 2013
Appointed Date: 21 October 2008
66 years old
Director
FASORANTI, Olanrewaju
Resigned: 12 February 2013
Appointed Date: 21 October 2008
39 years old
Director
HARDING, Boris Charles
Resigned: 12 February 2013
Appointed Date: 21 October 2008
38 years old
Director
LONG, Nicholas
Resigned: 12 February 2013
Appointed Date: 21 October 2008
38 years old
Director
MACALLISTAIR, Joe
Resigned: 12 February 2013
Appointed Date: 21 October 2008
37 years old
Director
SHAW, Jack
Resigned: 12 February 2013
Appointed Date: 21 October 2008
39 years old
Director
WOODWISS, Carl David Bryan
Resigned: 12 February 2013
Appointed Date: 21 October 2008
38 years old

Persons With Significant Control

Mr Luke Christopher Billing
Notified on: 1 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more

MEANTIME MEDIA LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
27 Oct 2016
Registered office address changed from Church Cottage St Marys Close Wroxham Norwich Norfolk NR12 8SG to 37 Rectory Road Rectory Road Coltishall Norwich NR12 7HH on 27 October 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 133.3
...
... and 40 more events
03 Nov 2009
Director's details changed for Mr Olanrewaju Fasoranti on 3 November 2009
03 Nov 2009
Director's details changed for Mr Luke Christopher Billing on 3 November 2009
03 Nov 2009
Director's details changed for Mr Christopher Damien Billing on 3 November 2009
03 Nov 2009
Accounts for a dormant company made up to 31 October 2009
21 Oct 2008
Incorporation

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