Company number 05698196
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address ERTOSUN HOUSE, 61 WIDMORE ROAD, BROMLEY, KENT, BR1 3AA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of MIA NOVEL IDEA MEDIA LIMITED are www.mianovelideamedia.co.uk, and www.mia-novel-idea-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Mia Novel Idea Media Limited is a Private Limited Company.
The company registration number is 05698196. Mia Novel Idea Media Limited has been working since 04 February 2006.
The present status of the company is Active. The registered address of Mia Novel Idea Media Limited is Ertosun House 61 Widmore Road Bromley Kent 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 KARNAOS, Alex has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006
Director
KARNAOS, Alex
Resigned: 26 October 2009
Appointed Date: 01 February 2007
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006
Persons With Significant Control
Heleus Investments Litd
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
MIA NOVEL IDEA MEDIA LIMITED Events
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 28 more events
13 Feb 2007
Memorandum and Articles of Association
30 Jan 2007
Company name changed mia media LIMITED\certificate issued on 30/01/07
21 Jul 2006
New director appointed
06 Jul 2006
New secretary appointed
04 Feb 2006
Incorporation