MEDIA VISION (MANCHESTER) LIMITED
LONDON

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Company number 03689592
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of MEDIA VISION (MANCHESTER) LIMITED are www.mediavisionmanchester.co.uk, and www.media-vision-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Media Vision Manchester Limited is a Private Limited Company. The company registration number is 03689592. Media Vision Manchester Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Media Vision Manchester Limited is 10 Triton Street Regents Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BLEASE, Anthony William is a Director of the company. LUCAS, David Alan is a Director of the company. Secretary BLEASE, Anthony William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEES, Ian has been resigned. Director THOMAS, Jill has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 30 January 2012
Director
BLEASE, Anthony William
Appointed Date: 21 December 1998
63 years old
Director
LUCAS, David Alan
Appointed Date: 21 December 1998
60 years old

Resigned Directors

Secretary
BLEASE, Anthony William
Resigned: 30 January 2012
Appointed Date: 21 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Director
LEES, Ian
Resigned: 01 March 2007
Appointed Date: 21 December 1998
63 years old
Director
THOMAS, Jill
Resigned: 05 April 2007
Appointed Date: 01 April 2001
68 years old

Persons With Significant Control

Dentsu Aegis Manchester Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIA VISION (MANCHESTER) LIMITED Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 28 February 2016
25 Jan 2016
Accounts for a dormant company made up to 28 February 2015
19 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
21 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
...
... and 41 more events
02 Feb 2000
Return made up to 21/12/99; full list of members
18 Jan 1999
Ad 21/12/98--------- £ si 9998@1=9998 £ ic 2/10000
18 Jan 1999
Accounting reference date extended from 31/12/99 to 28/02/00
23 Dec 1998
Secretary resigned
21 Dec 1998
Incorporation

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