Company number 10363592
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, UNITED KINGDOM, W1T 2BU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG; Termination of appointment of Nadezhda Tolokonnikova as a director on 21 October 2016. The most likely internet sites of MEDIAZONA LIMITED are www.mediazona.co.uk, and www.mediazona.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Mediazona Limited is a Private Limited Company.
The company registration number is 10363592. Mediazona Limited has been working since 07 September 2016.
The present status of the company is Active. The registered address of Mediazona Limited is 10th Floor The Met Building 22 Percy Street London United Kingdom W1t 2bu. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. VERZILOV, Peter is a Director of the company. Director TOLOKONNIKOVA, Nadezhda has been resigned. The company operates in "Other publishing activities".
Current Directors
Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 07 September 2016
Resigned Directors
Persons With Significant Control
Peter Verzilov
Notified on: 24 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more
Hunter Heaney
Notified on: 7 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MEDIAZONA LIMITED Events
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
25 Oct 2016
Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG
24 Oct 2016
Termination of appointment of Nadezhda Tolokonnikova as a director on 21 October 2016
24 Oct 2016
Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham GL50 3WG
07 Sep 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
07 Sep 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-09-07