Company number 02966121
Status Active
Incorporation Date 8 September 1994
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MEDIA COUNSELLORS (U.K.) LIMITED are www.mediacounsellorsuk.co.uk, and www.media-counsellors-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Media Counsellors U K Limited is a Private Limited Company.
The company registration number is 02966121. Media Counsellors U K Limited has been working since 08 September 1994.
The present status of the company is Active. The registered address of Media Counsellors U K Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . WHEAL, David Anthony is a Director of the company. Secretary WHEAL, David Anthony has been resigned. Secretary HARRISON HILL CASTLE & CO has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLINI, James, Dr has been resigned. Director CHISHOLM, Scott Maxwell has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1994
Appointed Date: 08 September 1994
Director
BELLINI, James, Dr
Resigned: 08 August 2006
Appointed Date: 08 September 1994
82 years old
Persons With Significant Control
Mr David Anthony Wheal
Notified on: 8 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more
MEDIA COUNSELLORS (U.K.) LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
03 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
24 Nov 1995
Secretary's particulars changed
07 Nov 1995
Return made up to 08/09/95; full list of members
10 Oct 1994
Registered office changed on 10/10/94 from: 72 barnmead road beckenham kent BR3 1JD