MEDIASPHERE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1EE

Company number 03815448
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address FRIAR GATE STUDIOS, FORD STREET, DERBY, DERBYS, DE1 1EE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of MEDIASPHERE LIMITED are www.mediasphere.co.uk, and www.mediasphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Mediasphere Limited is a Private Limited Company. The company registration number is 03815448. Mediasphere Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Mediasphere Limited is Friar Gate Studios Ford Street Derby Derbys De1 1ee. The company`s financial liabilities are £145.49k. It is £31.29k against last year. The cash in hand is £101.09k. It is £34.64k against last year. And the total assets are £204.31k, which is £68.15k against last year. LITTING, Kevin George Wedgwood is a Secretary of the company. SUCH, Matthew David is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director CANNAN, Michael has been resigned. Director MORTIMER, Gary has been resigned. Director PURCELL, Stephen Fredrick has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


mediasphere Key Finiance

LIABILITIES £145.49k
+27%
CASH £101.09k
+52%
TOTAL ASSETS £204.31k
+50%
All Financial Figures

Current Directors

Secretary
LITTING, Kevin George Wedgwood
Appointed Date: 28 July 1999
Director
SUCH, Matthew David
Appointed Date: 28 July 1999
49 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
CANNAN, Michael
Resigned: 09 November 2001
Appointed Date: 28 July 1999
49 years old
Director
MORTIMER, Gary
Resigned: 11 July 2006
Appointed Date: 28 July 1999
61 years old
Director
PURCELL, Stephen Fredrick
Resigned: 08 November 1999
Appointed Date: 28 July 1999
53 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Mr Matthew David Such Bsc (Hons)
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MEDIASPHERE LIMITED Events

08 Sep 2016
Confirmation statement made on 19 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
13 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
...
... and 41 more events
03 Aug 1999
New director appointed
03 Aug 1999
New director appointed
03 Aug 1999
Director resigned
03 Aug 1999
Secretary resigned
28 Jul 1999
Incorporation

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