MEDIAABLE LIMITED
HERNE BAY BARTROAD LIMITED

Hellopages » Kent » Canterbury » CT6 5HA

Company number 03508600
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address 149-151 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 500 . The most likely internet sites of MEDIAABLE LIMITED are www.mediaable.co.uk, and www.mediaable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Mediaable Limited is a Private Limited Company. The company registration number is 03508600. Mediaable Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Mediaable Limited is 149 151 Mortimer Street Herne Bay Kent Ct6 5ha. . ELLIS, Kathleen Elizabeth is a Secretary of the company. ELLIS, Allan Stephen is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
ELLIS, Kathleen Elizabeth
Appointed Date: 19 February 1998

Director
ELLIS, Allan Stephen
Appointed Date: 19 February 1998
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 February 1998
Appointed Date: 12 February 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Mr Allan Stephen Ellis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathleen Elizabeth Ellis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIAABLE LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 500

06 Oct 2015
Total exemption small company accounts made up to 31 May 2015
13 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 500

...
... and 39 more events
30 Mar 1998
Secretary resigned
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.

30 Mar 1998
Director resigned
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.

27 Feb 1998
Company name changed bartroad LIMITED\certificate issued on 02/03/98
23 Feb 1998
Registered office changed on 23/02/98 from: 120 east road london N1 6AA
12 Feb 1998
Incorporation