MEDIA INFLUENCE LTD
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8QE

Company number 06368005
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR6 8QE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street London SE10 8EY to Lynwood House Crofton Road Orpington Kent BR6 8QE on 27 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDIA INFLUENCE LTD are www.mediainfluence.co.uk, and www.media-influence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Media Influence Ltd is a Private Limited Company. The company registration number is 06368005. Media Influence Ltd has been working since 11 September 2007. The present status of the company is Active. The registered address of Media Influence Ltd is Lynwood House Crofton Road Orpington Kent United Kingdom Br6 8qe. . DAMER, Anthony Joseph Charles is a Secretary of the company. SHAW, Thomas Christopher Dunkerley is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DYRDAL, Dag Anders has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAMER, Anthony Joseph Charles
Appointed Date: 11 September 2007
Director
SHAW, Thomas Christopher Dunkerley
Appointed Date: 11 September 2007
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2007
Appointed Date: 11 September 2007
Director
DYRDAL, Dag Anders
Resigned: 22 January 2009
Appointed Date: 19 October 2007
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Commetric Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIA INFLUENCE LTD Events

07 Nov 2016
Confirmation statement made on 11 September 2016 with updates
27 Oct 2016
Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street London SE10 8EY to Lynwood House Crofton Road Orpington Kent BR6 8QE on 27 October 2016
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 60,000
...
... and 26 more events
28 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
28 Sep 2007
Registered office changed on 28/09/07 from: 40 stockwell street london SE10 8EY
12 Sep 2007
Director resigned
12 Sep 2007
Secretary resigned
11 Sep 2007
Incorporation

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