M I A (ATM'S) LIMITED
BROMLEY MIA (PUBLICATIONS) LIMITED

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Company number 05295139
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address ERTOSUN HOUSE, 61 WIDMORE, ERTOSON HOUSE, 61 WIDMORE ROAD, BROMLEY, BR1 3AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of M I A (ATM'S) LIMITED are www.miaatms.co.uk, and www.m-i-a-atm-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. M I A Atm S Limited is a Private Limited Company. The company registration number is 05295139. M I A Atm S Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of M I A Atm S Limited is Ertosun House 61 Widmore Ertoson House 61 Widmore Road Bromley Br1 3aa. . TOMKINSON, John Roderick is a Secretary of the company. SOTERIOU, Alexis Anton is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAIR, Carl William has been resigned. Director KARNAOS, Alex has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TOMKINSON, John Roderick
Appointed Date: 01 January 2005

Director
SOTERIOU, Alexis Anton
Appointed Date: 01 January 2005
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Director
ADAIR, Carl William
Resigned: 04 December 2012
Appointed Date: 01 February 2006
66 years old

Director
KARNAOS, Alex
Resigned: 31 October 2009
Appointed Date: 01 February 2006
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Alexis Anton Soteriou
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control

M I A (ATM'S) LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
27 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100

...
... and 31 more events
25 Jan 2006
New secretary appointed
25 Jan 2006
New director appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
24 Nov 2004
Incorporation