Company number 06236514
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address SUITE 1 5 PERCY STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1T 1DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Suite 1 5 Percy Street Fitzrovia London W1T 1DG on 7 November 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of MEDIA IT PROFY LTD are www.mediaitprofy.co.uk, and www.media-it-profy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Media It Profy Ltd is a Private Limited Company.
The company registration number is 06236514. Media It Profy Ltd has been working since 03 May 2007.
The present status of the company is Active. The registered address of Media It Profy Ltd is Suite 1 5 Percy Street Fitzrovia London United Kingdom W1t 1dg. . KHRISTOFOROVA, Irina is a Director of the company. Secretary MEYRICK CLIFFS SERVICES LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director POLYAKOV, Yaroslav has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MEYRICK CLIFFS SERVICES LTD
Resigned: 01 January 2010
Appointed Date: 14 June 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007
Persons With Significant Control
Yaroslav Polyakov
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Irina Khristoforova
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEDIA IT PROFY LTD Events
26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Suite 1 5 Percy Street Fitzrovia London W1T 1DG on 7 November 2016
26 Sep 2016
Confirmation statement made on 16 July 2016 with updates
30 Aug 2016
Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016
29 Jan 2016
Total exemption full accounts made up to 31 May 2015
...
... and 25 more events
14 Jun 2007
New secretary appointed
08 May 2007
Registered office changed on 08/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX
04 May 2007
Director resigned
04 May 2007
Secretary resigned
03 May 2007
Incorporation