MEDIA MEASUREMENT LIMITED
EVERSHOLT

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA
Company number 02587564
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 2 WATER END BARNS, WATER END, EVERSHOLT, BEDFORDSHIRE, ENGLAND, MK17 9EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 33, First Floor Shenley Pavilions Shenley Wood Milton Keynes Buckinghamshire MK5 6LB England to 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA on 1 February 2017. The most likely internet sites of MEDIA MEASUREMENT LIMITED are www.mediameasurement.co.uk, and www.media-measurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Measurement Limited is a Private Limited Company. The company registration number is 02587564. Media Measurement Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Media Measurement Limited is 2 Water End Barns Water End Eversholt Bedfordshire England Mk17 9ea. . JOHNSON, Andrew David Michael is a Director of the company. MORGAN, Daniel George is a Director of the company. Secretary CURTIS, Anne Elizabeth has been resigned. Secretary PHILLIPS, Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Mark Stuart has been resigned. Director BEVAN, George William has been resigned. Director CURTIS, Anne Elizabeth has been resigned. Director CURTIS, John Beddard has been resigned. Director HARRIS, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHILLIPS, David George Hedges has been resigned. Director PHILLIPS, Margaret has been resigned. Director ROWE, Charles Ivan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JOHNSON, Andrew David Michael
Appointed Date: 23 December 2010
72 years old
Director
MORGAN, Daniel George
Appointed Date: 23 December 2010
59 years old

Resigned Directors

Secretary
CURTIS, Anne Elizabeth
Resigned: 05 March 2012
Appointed Date: 07 May 1998
Secretary
PHILLIPS, Margaret
Resigned: 07 May 1998
Appointed Date: 01 March 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991
Director
ADAMS, Mark Stuart
Resigned: 05 March 2012
Appointed Date: 01 October 2009
66 years old
Director
BEVAN, George William
Resigned: 06 September 1996
Appointed Date: 29 June 1994
66 years old
Director
CURTIS, Anne Elizabeth
Resigned: 05 March 2012
Appointed Date: 07 May 1998
79 years old
Director
CURTIS, John Beddard
Resigned: 05 March 2012
Appointed Date: 29 June 1994
80 years old
Director
HARRIS, David John
Resigned: 20 June 2005
Appointed Date: 07 May 1998
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991
Director
PHILLIPS, David George Hedges
Resigned: 16 May 1999
Appointed Date: 01 March 1991
80 years old
Director
PHILLIPS, Margaret
Resigned: 29 June 1994
Appointed Date: 01 November 1992
81 years old
Director
ROWE, Charles Ivan
Resigned: 29 June 1994
Appointed Date: 06 July 1993
76 years old

Persons With Significant Control

Mr Andrew David Michael Johnson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Daniel George Morgan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MEDIA MEASUREMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Registered office address changed from 33, First Floor Shenley Pavilions Shenley Wood Milton Keynes Buckinghamshire MK5 6LB England to 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA on 1 February 2017
28 Nov 2016
Cancellation of shares. Statement of capital on 7 September 2016
  • GBP 51,364
28 Nov 2016
Purchase of own shares.
...
... and 96 more events
24 Mar 1992
Return made up to 01/03/92; full list of members
18 Oct 1991
Accounting reference date notified as 31/05
13 Mar 1991
New secretary appointed;new director appointed
13 Mar 1991
Registered office changed on 13/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
01 Mar 1991
Incorporation

MEDIA MEASUREMENT LIMITED Charges

4 August 2015
Charge code 0258 7564 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
5 March 2012
Debenture
Delivered: 10 March 2012
Status: Satisfied on 10 February 2015
Persons entitled: John Curtis and Anne Curtis
Description: Fixed and floating charge over the undertaking and all…
24 June 1995
Mortgage debenture
Delivered: 4 July 1995
Status: Satisfied on 3 August 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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