MEDIAMERGE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8QL

Company number 06014471
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 20 DITTON FIELDS, CAMBRIDGE, CB5 8QL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of MEDIAMERGE LIMITED are www.mediamerge.co.uk, and www.mediamerge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mediamerge Limited is a Private Limited Company. The company registration number is 06014471. Mediamerge Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Mediamerge Limited is 20 Ditton Fields Cambridge Cb5 8ql. . DUVAL, Isabelle is a Secretary of the company. DETHLEFSEN, Andrej is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
DUVAL, Isabelle
Appointed Date: 30 November 2006
Director
DETHLEFSEN, Andrej
Appointed Date: 30 November 2006
50 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006

Persons With Significant Control

Mr Andrej Dethlefsen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIAMERGE LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 30 November 2014
29 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 12 more events
18 Dec 2008
Return made up to 30/11/08; full list of members
29 Sep 2008
Total exemption small company accounts made up to 30 November 2007
31 Jan 2008
Return made up to 30/11/07; full list of members
30 Nov 2006
Secretary resigned
30 Nov 2006
Incorporation

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