MEDIACO BUSINESS SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07463997
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Ocs Services Limited as a director on 6 October 2016. The most likely internet sites of MEDIACO BUSINESS SERVICES LIMITED are www.mediacobusinessservices.co.uk, and www.mediaco-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediaco Business Services Limited is a Private Limited Company. The company registration number is 07463997. Mediaco Business Services Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Mediaco Business Services Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Secretary PHILSEC LIMITED has been resigned. Director BOYLE, Nicholas has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GOODWIN, David Roy has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEIGH, Joanna has been resigned. Director NICOL, Donald Stuart has been resigned. Director PRICE, Richard Shirvell has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director THORPE, John Howard has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 06 October 2016
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 16 March 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Secretary
WHITTEN, Celia Linda
Resigned: 23 March 2012
Appointed Date: 05 January 2011
Secretary
PHILSEC LIMITED
Resigned: 05 January 2011
Appointed Date: 08 December 2010
Director
BOYLE, Nicholas
Resigned: 21 July 2015
Appointed Date: 19 March 2012
58 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 14 October 2015
Appointed Date: 21 July 2015
54 years old
Director
GOODWIN, David Roy
Resigned: 06 October 2016
Appointed Date: 11 November 2015
38 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 03 April 2012
68 years old
Director
LEIGH, Joanna
Resigned: 19 June 2015
Appointed Date: 03 April 2014
42 years old
Director
NICOL, Donald Stuart
Resigned: 31 July 2012
Appointed Date: 05 January 2011
56 years old
Director
PRICE, Richard Shirvell
Resigned: 19 March 2012
Appointed Date: 08 December 2010
92 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 31 July 2012
64 years old
Director
THORPE, John Howard
Resigned: 11 November 2015
Appointed Date: 14 October 2015
46 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 19 June 2015

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIACO BUSINESS SERVICES LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Edward Fellows as a director on 6 October 2016
...
... and 95 more events
11 Jan 2011
Particulars of a mortgage or charge / charge no: 1
14 Dec 2010
Statement of capital following an allotment of shares on 10 December 2010
  • GBP 51.00
14 Dec 2010
Sub-division of shares on 10 December 2010
14 Dec 2010
Resolutions
  • RES13 ‐ Subdivide 10/12/2010
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2010
Incorporation

MEDIACO BUSINESS SERVICES LIMITED Charges

4 April 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 7 October 2015
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…
5 January 2011
Composite guarantee and debentures
Delivered: 11 January 2011
Status: Satisfied on 2 April 2012
Persons entitled: Octopus Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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