MEDIA HQ LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 3RD
Company number 05358043
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 6 SHAVINGTON AVENUE, CHESTER, CH2 3RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of MEDIA HQ LTD are www.mediahq.co.uk, and www.media-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Media Hq Ltd is a Private Limited Company. The company registration number is 05358043. Media Hq Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Media Hq Ltd is 6 Shavington Avenue Chester Ch2 3rd. . DAVIES, Richard John is a Director of the company. Secretary VERNON, Tim has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DAVIES, Richard John
Appointed Date: 20 March 2006
48 years old

Resigned Directors

Secretary
VERNON, Tim
Resigned: 09 February 2014
Appointed Date: 14 February 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2005
Appointed Date: 09 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Richard John Davies
Notified on: 9 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more

MEDIA HQ LTD Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Jun 2016
Micro company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1

...
... and 24 more events
04 Apr 2006
New secretary appointed
21 Mar 2006
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
09 Feb 2005
Incorporation