MEDIASHARE LTD
DARTFORD

Hellopages » Kent » Dartford » DA2 6NW

Company number 06072392
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address UNIT 12 SCHOONER PARK, SCHOONER COURT CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,100 . The most likely internet sites of MEDIASHARE LTD are www.mediashare.co.uk, and www.mediashare.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and ten months. Mediashare Ltd is a Private Limited Company. The company registration number is 06072392. Mediashare Ltd has been working since 29 January 2007. The present status of the company is Active. The registered address of Mediashare Ltd is Unit 12 Schooner Park Schooner Court Crossways Business Park Dartford Da2 6nw. The company`s financial liabilities are £165.06k. It is £-27.09k against last year. The cash in hand is £162.29k. It is £-144.38k against last year. And the total assets are £482.01k, which is £-119.02k against last year. WEBBER, Marc Edwin Lampard is a Secretary of the company. HAGAN, Ryan Kevin is a Director of the company. WEBBER, Marc Edwin Lampard is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


mediashare Key Finiance

LIABILITIES £165.06k
-15%
CASH £162.29k
-48%
TOTAL ASSETS £482.01k
-20%
All Financial Figures

Current Directors

Secretary
WEBBER, Marc Edwin Lampard
Appointed Date: 21 February 2007
Director
HAGAN, Ryan Kevin
Appointed Date: 21 February 2007
48 years old
Director
WEBBER, Marc Edwin Lampard
Appointed Date: 21 February 2007
48 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 21 February 2007
Appointed Date: 29 January 2007
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 21 February 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Mrs Katie Jane Hagan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Edwin Lampard Webber
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Mary Webber
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Kevin Hagan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIASHARE LTD Events

08 Mar 2017
Confirmation statement made on 29 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,100
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
01 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,100
...
... and 31 more events
21 Feb 2007
New director appointed
21 Feb 2007
Secretary resigned
21 Feb 2007
Director resigned
30 Jan 2007
Registered office changed on 30/01/07 from: suite b, 29 harley street london W1G 9QR
29 Jan 2007
Incorporation

MEDIASHARE LTD Charges

15 October 2013
Charge code 0607 2392 0002
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 August 2013
Charge code 0607 2392 0001
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 12 schooner park, crossways business park…

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