MC&C MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1QR

Company number 08928839
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address MIKE COLLING & COMPANY LTD, STEPHEN BUILDING, 30 GRESSE STREET, LONDON, W1T 1QR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Simon Peter Foster as a director on 22 February 2017; Termination of appointment of Jamie Richard Cregan as a director on 23 December 2016. The most likely internet sites of MC&C MEDIA LIMITED are www.mccmedia.co.uk, and www.mc-c-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mc C Media Limited is a Private Limited Company. The company registration number is 08928839. Mc C Media Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Mc C Media Limited is Mike Colling Company Ltd Stephen Building 30 Gresse Street London W1t 1qr. . LAU, Yin is a Secretary of the company. BOOTH, Steven Peter is a Director of the company. COLLING, Michael John is a Director of the company. FOSTER, Simon Peter is a Director of the company. JACKSON, Mark Paul is a Director of the company. LAU, Yin Har is a Director of the company. MCGINLEY, Sarah Bridget is a Director of the company. POLLOCK, Robert David is a Director of the company. PRAGER, Ian is a Director of the company. TOMPKINS, Genevieve Angharad Saffron is a Director of the company. TRUST, Robin is a Director of the company. Director CREGAN, Jamie Richard has been resigned. Director LEGG, Nicola Norma has been resigned. Director SAMUEL, Timothy Andrew has been resigned. Director WILLACY, Jonathan Harold has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LAU, Yin
Appointed Date: 07 March 2014
Director
BOOTH, Steven Peter
Appointed Date: 01 April 2014
65 years old
Director
COLLING, Michael John
Appointed Date: 07 March 2014
65 years old
Director
FOSTER, Simon Peter
Appointed Date: 22 February 2017
63 years old
Director
JACKSON, Mark Paul
Appointed Date: 11 July 2016
46 years old
Director
LAU, Yin Har
Appointed Date: 07 March 2014
56 years old
Director
MCGINLEY, Sarah Bridget
Appointed Date: 23 July 2014
59 years old
Director
POLLOCK, Robert David
Appointed Date: 08 June 2016
43 years old
Director
PRAGER, Ian
Appointed Date: 14 January 2015
70 years old
Director
TOMPKINS, Genevieve Angharad Saffron
Appointed Date: 25 January 2016
43 years old
Director
TRUST, Robin
Appointed Date: 23 July 2014
51 years old

Resigned Directors

Director
CREGAN, Jamie Richard
Resigned: 23 December 2016
Appointed Date: 07 March 2014
42 years old
Director
LEGG, Nicola Norma
Resigned: 30 December 2015
Appointed Date: 07 March 2014
50 years old
Director
SAMUEL, Timothy Andrew
Resigned: 01 December 2014
Appointed Date: 23 July 2014
49 years old
Director
WILLACY, Jonathan Harold
Resigned: 30 June 2015
Appointed Date: 07 March 2014
62 years old

Persons With Significant Control

Mike Colling & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MC&C MEDIA LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Mar 2017
Appointment of Mr Simon Peter Foster as a director on 22 February 2017
01 Feb 2017
Termination of appointment of Jamie Richard Cregan as a director on 23 December 2016
11 Jul 2016
Appointment of Mr Mark Paul Jackson as a director on 11 July 2016
07 Jul 2016
Appointment of Mr Robert David Pollock as a director on 8 June 2016
...
... and 18 more events
26 Oct 2014
Appointment of Mr Robin Trust as a director on 23 July 2014
26 Oct 2014
Appointment of Mr Steven Peter Booth as a director on 1 April 2014
22 Aug 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
29 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 19/05/2014
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 1,000

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