MEDIA SECURITY SYSTEMS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 5YE

Company number 03334105
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address WHITEBEAMS, CORNWALLIS DRIVE, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5YE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of MEDIA SECURITY SYSTEMS LIMITED are www.mediasecuritysystems.co.uk, and www.media-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Media Security Systems Limited is a Private Limited Company. The company registration number is 03334105. Media Security Systems Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of Media Security Systems Limited is Whitebeams Cornwallis Drive South Woodham Ferrers Chelmsford Essex Cm3 5ye. . MCCROSSEN, Denise Sherry is a Secretary of the company. BINKS, Jeffrey is a Director of the company. Secretary SCOBIE, Katleen Bernadette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Kevin David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MCCROSSEN, Denise Sherry
Appointed Date: 16 February 2005
Director
BINKS, Jeffrey
Appointed Date: 23 June 1999
66 years old

Resigned Directors

Secretary
SCOBIE, Katleen Bernadette
Resigned: 16 February 2005
Appointed Date: 17 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997
Director
ADAMS, Kevin David
Resigned: 06 April 1999
Appointed Date: 17 March 1997
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997

Persons With Significant Control

Mr Jeffrey Binks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MEDIA SECURITY SYSTEMS LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 45 more events
08 Apr 1997
New secretary appointed
08 Apr 1997
Registered office changed on 08/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 1997
Secretary resigned
08 Apr 1997
Director resigned
17 Mar 1997
Incorporation

MEDIA SECURITY SYSTEMS LIMITED Charges

11 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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