MEDIATISE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1NN

Company number 05397062
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, UNITED KINGDOM, WC1N 1NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Sharon Bowes on 20 March 2017; Director's details changed for John O'reilly on 20 March 2017. The most likely internet sites of MEDIATISE LIMITED are www.mediatise.co.uk, and www.mediatise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediatise Limited is a Private Limited Company. The company registration number is 05397062. Mediatise Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Mediatise Limited is 75 Kenton Street London United Kingdom Wc1n 1nn. . O'REILLY, John is a Secretary of the company. BOWES, Sharon is a Director of the company. O'REILLY, John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'REILLY, John
Appointed Date: 01 April 2005
Director
BOWES, Sharon
Appointed Date: 17 March 2005
60 years old
Director
O'REILLY, John
Appointed Date: 01 April 2005
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr John O'Reilly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Bowes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIATISE LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Director's details changed for Sharon Bowes on 20 March 2017
20 Mar 2017
Director's details changed for John O'reilly on 20 March 2017
20 Mar 2017
Secretary's details changed for John O'reilly on 20 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 23 more events
21 Nov 2005
New director appointed
21 Nov 2005
Registered office changed on 21/11/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
17 Mar 2005
Incorporation

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