Company number 04250604
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address RNIB, 105 JUDD STREET, LONDON, ENGLAND, WC1H 9NE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Simmi Khandpur as a secretary on 4 January 2017; Confirmation statement made on 11 July 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of MPH ACCESSIBLE MEDIA LIMITED are www.mphaccessiblemedia.co.uk, and www.mph-accessible-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mph Accessible Media Limited is a Private Limited Company.
The company registration number is 04250604. Mph Accessible Media Limited has been working since 11 July 2001.
The present status of the company is Active. The registered address of Mph Accessible Media Limited is Rnib 105 Judd Street London England Wc1h 9ne. . CAREY, Kevin is a Director of the company. FINNIE, Simon Edward is a Director of the company. TINGER, Stuart Alan is a Director of the company. Secretary KHANDPUR, Simmi has been resigned. Secretary MARRISON, Timothy has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director LEWIS, Helen Sarah has been resigned. Director MARRISON, Timothy has been resigned. Director MATTHEWS, Alan has been resigned. Director MATTHEWS, Denise has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Director
MARRISON, Timothy
Resigned: 30 September 2015
Appointed Date: 11 July 2001
58 years old
Director
MATTHEWS, Alan
Resigned: 30 September 2015
Appointed Date: 11 July 2001
72 years old
Director
MATTHEWS, Denise
Resigned: 30 September 2015
Appointed Date: 01 July 2002
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001
MPH ACCESSIBLE MEDIA LIMITED Events
04 Jan 2017
Termination of appointment of Simmi Khandpur as a secretary on 4 January 2017
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 30 September 2015
25 Apr 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
08 Nov 2015
Appointment of Mr Stuart Alan Tinger as a director on 1 October 2015
...
... and 59 more events
09 Aug 2001
Secretary resigned
09 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
Registered office changed on 09/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
11 Jul 2001
Incorporation
18 March 2014
Charge code 0425 0604 0003
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17A, 17B and 17C saltmeadows road gateshead t/no.TY172933…
14 March 2014
Charge code 0425 0604 0002
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
26 February 2014
Charge code 0425 0604 0001
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…