MEDIARING (EUROPE) LIMITED
LONDON MEDIARING.COM EUROPE LIMITED MEDIARING EUROPE LIMITED BLOCKTWIN LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 03802005
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 400,000 ; Appointment of Chada Anitha Reddy as a director on 5 January 2016. The most likely internet sites of MEDIARING (EUROPE) LIMITED are www.mediaringeurope.co.uk, and www.mediaring-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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.Mediaring Europe Limited is a Private Limited Company. The company registration number is 03802005. Mediaring Europe Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Mediaring Europe Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . REDDY, Chada Anitha is a Director of the company. TRIPATHI, Maneesh is a Director of the company. Secretary CHEANG, Kong Wah has been resigned. Secretary CHUA, Yang Joo has been resigned. Secretary KHAW, Kheng Joo has been resigned. Secretary LAU YEE WAN, Yvonne has been resigned. Secretary MUN, Tien Shoong has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANAND, Kul Taran Singh has been resigned. Director ANDERSSEN, Lars has been resigned. Director CHAKRABARTY, Arindam has been resigned. Director CHEANG, Kong Wah has been resigned. Director CHUA, Kee Lock has been resigned. Director GOYAL, Ashok Kumar has been resigned. Director GOYAL, Ashok Kumar has been resigned. Director GUPTA, Suramya has been resigned. Director KHAW, Kheng Joo has been resigned. Director LAU YEE WAN, Yvonne has been resigned. Director NG, Ede Phang has been resigned. Director NG, Swee Soo Peter has been resigned. Director NORDBERG, Christian has been resigned. Director SINGH, Gurvinder Pal has been resigned. Director TAN, William Yew Lek has been resigned. Director YEO, Siew Chai has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
REDDY, Chada Anitha
Appointed Date: 05 January 2016
53 years old
Director
TRIPATHI, Maneesh
Appointed Date: 28 May 2010
62 years old

Resigned Directors

Secretary
CHEANG, Kong Wah
Resigned: 28 August 2000
Appointed Date: 13 July 2000
Secretary
CHUA, Yang Joo
Resigned: 13 July 2000
Appointed Date: 21 July 1999
Secretary
KHAW, Kheng Joo
Resigned: 31 August 2009
Appointed Date: 21 July 2006
Secretary
LAU YEE WAN, Yvonne
Resigned: 21 July 2006
Appointed Date: 31 January 2002
Secretary
MUN, Tien Shoong
Resigned: 31 January 2002
Appointed Date: 28 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1999
Appointed Date: 07 July 1999
Director
ANAND, Kul Taran Singh
Resigned: 30 April 2013
Appointed Date: 28 May 2010
67 years old
Director
ANDERSSEN, Lars
Resigned: 10 February 2000
Appointed Date: 21 July 1999
72 years old
Director
CHAKRABARTY, Arindam
Resigned: 26 February 2015
Appointed Date: 31 March 2014
60 years old
Director
CHEANG, Kong Wah
Resigned: 11 June 2001
Appointed Date: 02 October 2000
68 years old
Director
CHUA, Kee Lock
Resigned: 02 October 2000
Appointed Date: 21 July 1999
64 years old
Director
GOYAL, Ashok Kumar
Resigned: 05 January 2016
Appointed Date: 26 February 2015
68 years old
Director
GOYAL, Ashok Kumar
Resigned: 28 May 2010
Appointed Date: 31 August 2009
68 years old
Director
GUPTA, Suramya
Resigned: 28 May 2010
Appointed Date: 31 August 2009
47 years old
Director
KHAW, Kheng Joo
Resigned: 31 August 2009
Appointed Date: 21 July 2006
77 years old
Director
LAU YEE WAN, Yvonne
Resigned: 21 July 2006
Appointed Date: 31 January 2002
73 years old
Director
NG, Ede Phang
Resigned: 30 January 2002
Appointed Date: 21 July 1999
65 years old
Director
NG, Swee Soo Peter
Resigned: 03 June 2002
Appointed Date: 11 June 2001
71 years old
Director
NORDBERG, Christian
Resigned: 28 February 2001
Appointed Date: 10 February 2000
60 years old
Director
SINGH, Gurvinder Pal
Resigned: 31 March 2014
Appointed Date: 30 April 2013
64 years old
Director
TAN, William Yew Lek
Resigned: 01 August 2007
Appointed Date: 03 June 2002
60 years old
Director
YEO, Siew Chai
Resigned: 31 August 2009
Appointed Date: 01 August 2007
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 1999
Appointed Date: 07 July 1999

MEDIARING (EUROPE) LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 400,000
26 May 2016
Appointment of Chada Anitha Reddy as a director on 5 January 2016
09 Apr 2016
Termination of appointment of Ashok Kumar Goyal as a director on 5 January 2016
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
18 Aug 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1999
Company name changed mediaring europe LIMITED\certificate issued on 13/08/99
27 Jul 1999
Company name changed blocktwin LIMITED\certificate issued on 28/07/99
07 Jul 1999
Incorporation

MEDIARING (EUROPE) LIMITED Charges

12 May 2000
Rent deposit deed
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £42,665 to be paid into a separate designated…

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