MEDIAGAMMA LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9PT

Company number 08868718
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address INNOVATION WAREHOUSE, 1 EAST POULTRY AVENUE, LONDON, LONDON, EC1A 9PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Victor Morris as a director on 15 February 2017; Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Jonathan George Gittos on 30 January 2017. The most likely internet sites of MEDIAGAMMA LIMITED are www.mediagamma.co.uk, and www.mediagamma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediagamma Limited is a Private Limited Company. The company registration number is 08868718. Mediagamma Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Mediagamma Limited is Innovation Warehouse 1 East Poultry Avenue London London Ec1a 9pt. The company`s financial liabilities are £89.83k. It is £71.81k against last year. The cash in hand is £129.57k. It is £102.82k against last year. And the total assets are £136.84k, which is £107.17k against last year. BANKES, Angus Geoffrey Kingswell is a Director of the company. CLINE, Rael Ian is a Director of the company. EVANS, Marina Kim is a Director of the company. GITTOS, Jonathan George is a Director of the company. MORRIS, Victor is a Director of the company. WANG, Jun, Dr is a Director of the company. The company operates in "Business and domestic software development".


mediagamma Key Finiance

LIABILITIES £89.83k
+398%
CASH £129.57k
+384%
TOTAL ASSETS £136.84k
+361%
All Financial Figures

Current Directors

Director
BANKES, Angus Geoffrey Kingswell
Appointed Date: 27 March 2015
61 years old
Director
CLINE, Rael Ian
Appointed Date: 30 January 2014
40 years old
Director
EVANS, Marina Kim
Appointed Date: 27 March 2015
57 years old
Director
GITTOS, Jonathan George
Appointed Date: 27 March 2015
59 years old
Director
MORRIS, Victor
Appointed Date: 15 February 2017
74 years old
Director
WANG, Jun, Dr
Appointed Date: 30 January 2014
50 years old

Persons With Significant Control

Mr Rael Ian Cline
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jun Wang
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIAGAMMA LIMITED Events

21 Mar 2017
Appointment of Mr Victor Morris as a director on 15 February 2017
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Feb 2017
Director's details changed for Mr Jonathan George Gittos on 30 January 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2016
Purchase of own shares.
...
... and 30 more events
29 Jan 2015
Sub-division of shares on 20 January 2015
13 Nov 2014
Director's details changed for Dr. Jun Wang on 13 November 2014
13 Nov 2014
Director's details changed for Mr Rael Ian Cline on 13 November 2014
20 Oct 2014
Registered office address changed from 47 Rochford Avenue Shenfield Brentwood Essex CM15 8QW United Kingdom to Innovation Warehouse 1 East Poultry Avenue London London EC1A 9PT on 20 October 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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