MCV MEDIA UK LIMITED
LONDON INTENT MEDIA LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 03537416
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 26,892 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MCV MEDIA UK LIMITED are www.mcvmediauk.co.uk, and www.mcv-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcv Media Uk Limited is a Private Limited Company. The company registration number is 03537416. Mcv Media Uk Limited has been working since 30 March 1998. The present status of the company is Active. The registered address of Mcv Media Uk Limited is 16 Old Bailey London Ec4m 7eg. . MASTRONARDI, Paul is a Director of the company. VON ZUBEN, Max is a Director of the company. Secretary COLE, Hilary Ann has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director COLE, Hilary Ann has been resigned. Director DINSEY, Stuart Ian has been resigned. Director GELTENPOTH, Christian has been resigned. Director HOLOWAY, Christoph has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Director
MASTRONARDI, Paul
Appointed Date: 08 August 2013
66 years old
Director
VON ZUBEN, Max
Appointed Date: 03 December 2012
50 years old

Resigned Directors

Secretary
COLE, Hilary Ann
Resigned: 03 December 2012
Appointed Date: 24 March 2003
Secretary
HAL MANAGEMENT LIMITED
Resigned: 24 March 2003
Appointed Date: 30 March 1998
Director
COLE, Hilary Ann
Resigned: 03 December 2012
Appointed Date: 28 February 2002
61 years old
Director
DINSEY, Stuart Ian
Resigned: 03 December 2012
Appointed Date: 30 March 1998
58 years old
Director
GELTENPOTH, Christian
Resigned: 28 March 2002
Appointed Date: 21 September 1999
55 years old
Director
HOLOWAY, Christoph
Resigned: 21 September 1999
Appointed Date: 04 September 1998
60 years old
Director
HAL DIRECTORS LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998

MCV MEDIA UK LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 26,892
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 26,892
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 73 more events
24 Sep 1998
Company name changed intent media LIMITED\certificate issued on 24/09/98
18 Aug 1998
Director's particulars changed
15 Jun 1998
New director appointed
05 Jun 1998
Director resigned
30 Mar 1998
Incorporation

MCV MEDIA UK LIMITED Charges

2 May 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied on 21 June 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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