Company number 06661464
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address FIFTH FLOOR, 247 TOTTENHAM COURT RD, LONDON, W1T 7QX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr David Thomas Kyffin as a director on 18 March 2015. The most likely internet sites of M.I. MEDIA SERVICES LIMITED are www.mimediaservices.co.uk, and www.m-i-media-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and four months. M I Media Services Limited is a Private Limited Company.
The company registration number is 06661464. M I Media Services Limited has been working since 31 July 2008.
The present status of the company is Active. The registered address of M I Media Services Limited is Fifth Floor 247 Tottenham Court Rd London W1t 7qx. The company`s financial liabilities are £727.29k. It is £328.66k against last year. The cash in hand is £557.26k. It is £232.1k against last year. And the total assets are £1045.18k, which is £324.3k against last year. HOWSE, Clive Stephen is a Secretary of the company. HOWSE, Clive Stephen is a Director of the company. KYFFIN, David Thomas is a Director of the company. Director BODEN, Lee has been resigned. The company operates in "Advertising agencies".
m.i. media services Key Finiance
LIABILITIES
£727.29k
+82%
CASH
£557.26k
+71%
TOTAL ASSETS
£1045.18k
+44%
All Financial Figures
Current Directors
Resigned Directors
Director
BODEN, Lee
Resigned: 20 February 2010
Appointed Date: 31 July 2008
50 years old
Persons With Significant Control
Mr Clive Stephen Howse
Notified on: 31 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M.I. MEDIA SERVICES LIMITED Events
13 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Appointment of Mr David Thomas Kyffin as a director on 18 March 2015
25 Aug 2015
Statement of capital following an allotment of shares on 11 February 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 19 more events
19 Aug 2009
Director's change of particulars / lee boden / 27/06/2009
19 Aug 2009
Return made up to 31/07/09; full list of members
19 Aug 2009
Director's change of particulars / lee boden / 27/06/2009
25 Sep 2008
Registered office changed on 25/09/2008 from riverside house river lawn road tonbridge kent TN9 1EP
31 Jul 2008
Incorporation