MASON MEDIA LTD
NESTON

Hellopages » Cheshire » Cheshire West and Chester » CH64 9UB

Company number 04986117
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 13 THE CROSS, NESTON, ENGLAND & WALES, CH64 9UB
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of MASON MEDIA LTD are www.masonmedia.co.uk, and www.mason-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Shotton High Level Rail Station is 5.4 miles; to Brunswick Rail Station is 7.4 miles; to Edge Hill Rail Station is 9.2 miles; to Bank Hall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Media Ltd is a Private Limited Company. The company registration number is 04986117. Mason Media Ltd has been working since 05 December 2003. The present status of the company is Active. The registered address of Mason Media Ltd is 13 The Cross Neston England Wales Ch64 9ub. . MASON, Lucy Kate is a Secretary of the company. MASON, Lucy Kate is a Director of the company. MASON, Nick Alexander is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
MASON, Lucy Kate
Appointed Date: 12 December 2003

Director
MASON, Lucy Kate
Appointed Date: 12 December 2003
54 years old

Director
MASON, Nick Alexander
Appointed Date: 12 December 2003
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2003
Appointed Date: 05 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mrs Lucy Kate Mason
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nick Alexander Mason
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASON MEDIA LTD Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
20 Feb 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 34 more events
15 Jan 2004
New secretary appointed;new director appointed
15 Jan 2004
Ad 12/12/03-12/12/03 £ si 99@1=99 £ ic 1/100
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
05 Dec 2003
Incorporation