MEDIAGEN LIMITED
LONDON MONDEM LIMITED

Hellopages » City of London » City of London » EC2M 2QS

Company number 05091131
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 1 BROADGATE, LONDON, EC2M 2QS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 220 ; Director's details changed for Peter Low on 1 January 2014. The most likely internet sites of MEDIAGEN LIMITED are www.mediagen.co.uk, and www.mediagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediagen Limited is a Private Limited Company. The company registration number is 05091131. Mediagen Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Mediagen Limited is 1 Broadgate London Ec2m 2qs. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. HAWORTH, John Roger is a Director of the company. LOW, Peter is a Director of the company. Secretary GOULD, Andrew James has been resigned. Secretary LACEY, Stephen has been resigned. Secretary ROBERTS, Ronald John Michael has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director LACEY, Stephen has been resigned. Director REYNOLDS, Stephen Paul has been resigned. Director ROBERTS, Ronald John Michael has been resigned. Director SPENCER, Graham Francis has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 12 January 2015

Director
HAWORTH, John Roger
Appointed Date: 12 January 2015
64 years old

Director
LOW, Peter
Appointed Date: 21 May 2010
69 years old

Resigned Directors

Secretary
GOULD, Andrew James
Resigned: 01 December 2004
Appointed Date: 11 May 2004

Secretary
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 08 September 2010

Secretary
ROBERTS, Ronald John Michael
Resigned: 08 September 2010
Appointed Date: 01 December 2004

Secretary
RM REGISTRARS LIMITED
Resigned: 11 May 2004
Appointed Date: 01 April 2004

Director
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 21 May 2010
63 years old

Director
REYNOLDS, Stephen Paul
Resigned: 21 May 2010
Appointed Date: 01 December 2004
70 years old

Director
ROBERTS, Ronald John Michael
Resigned: 30 September 2013
Appointed Date: 01 December 2004
61 years old

Director
SPENCER, Graham Francis
Resigned: 21 May 2010
Appointed Date: 11 May 2004
52 years old

Director
RM NOMINEES LIMITED
Resigned: 11 May 2004
Appointed Date: 01 April 2004

MEDIAGEN LIMITED Events

21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 220

06 Jun 2016
Director's details changed for Peter Low on 1 January 2014
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 220

...
... and 55 more events
25 May 2004
Secretary resigned
25 May 2004
Director resigned
25 May 2004
Registered office changed on 25/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
14 May 2004
Company name changed mondem LIMITED\certificate issued on 14/05/04
01 Apr 2004
Incorporation

MEDIAGEN LIMITED Charges

3 August 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 8 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…