MEDIA 1 PRODUCTIONS LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 5JZ

Company number 04287109
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address CLARENCE MILL CLARENCE ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of MEDIA 1 PRODUCTIONS LIMITED are www.media1productions.co.uk, and www.media-1-productions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. The distance to to Middlewood Rail Station is 4.2 miles; to Romiley Rail Station is 7.9 miles; to Gatley Rail Station is 8.4 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media 1 Productions Limited is a Private Limited Company. The company registration number is 04287109. Media 1 Productions Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Media 1 Productions Limited is Clarence Mill Clarence Road Bollington Macclesfield Cheshire Sk10 5jz. The company`s financial liabilities are £229.16k. It is £57.74k against last year. The cash in hand is £334.04k. It is £230.11k against last year. And the total assets are £568.06k, which is £15.02k against last year. BINDLEY, Stephen John is a Secretary of the company. BINDLEY, Stephen John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FALKNER, Jonathan Nicholas has been resigned. Director HOWE, Carl Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


media 1 productions Key Finiance

LIABILITIES £229.16k
+33%
CASH £334.04k
+221%
TOTAL ASSETS £568.06k
+2%
All Financial Figures

Current Directors

Secretary
BINDLEY, Stephen John
Appointed Date: 13 September 2001
Director
BINDLEY, Stephen John
Appointed Date: 13 September 2001
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
FALKNER, Jonathan Nicholas
Resigned: 26 October 2005
Appointed Date: 19 July 2004
62 years old
Director
HOWE, Carl Robert
Resigned: 19 July 2012
Appointed Date: 13 September 2001
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Stephen John Bindley
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MEDIA 1 PRODUCTIONS LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
26 Mar 2015
Satisfaction of charge 1 in full
17 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
17 Oct 2001
Secretary resigned
17 Oct 2001
Registered office changed on 17/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed;new director appointed
13 Sep 2001
Incorporation

MEDIA 1 PRODUCTIONS LIMITED Charges

11 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 26 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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