MEDIA CONSULTA UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5DG

Company number 04986924
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address FLADGATE LLP, 16 GREAT QUEEN STREET, LONDON, WC2B 5DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of MEDIA CONSULTA UK LIMITED are www.mediaconsultauk.co.uk, and www.media-consulta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Consulta Uk Limited is a Private Limited Company. The company registration number is 04986924. Media Consulta Uk Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Media Consulta Uk Limited is Fladgate Llp 16 Great Queen Street London Wc2b 5dg. . KAUFMAN, Andrew Charles is a Secretary of the company. ZULAUF, Harald is a Director of the company. Director GARRATT, Robyn Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAUFMAN, Andrew Charles
Appointed Date: 05 December 2003
Director
ZULAUF, Harald
Appointed Date: 05 December 2003
65 years old

Resigned Directors

Director
GARRATT, Robyn Elizabeth
Resigned: 31 October 2007
Appointed Date: 11 May 2007
48 years old

Persons With Significant Control

Harald Zulauf
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA CONSULTA UK LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
10 Mar 2016
Memorandum and Articles of Association
28 Jan 2016
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 181,182
28 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 43 more events
22 Sep 2005
Delivery ext'd 3 mth 31/12/04
14 Jan 2005
Registered office changed on 14/01/05 from: 12 york gate london NW1 4QS
13 Jan 2005
Return made up to 05/12/04; full list of members
13 Apr 2004
Secretary's particulars changed
05 Dec 2003
Incorporation

MEDIA CONSULTA UK LIMITED Charges

25 January 2007
Rent deposit deed
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Pritt & Co Limited
Description: The interest in the sum of £5,000.00 and any other sums…

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