Company number 06450821
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address IVY COTTAGE PARK LANE, STANTON-IN-THE-PEAK, MATLOCK, DERBYSHIRE, DE4 2LU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of MEDIA FHE LIMITED are www.mediafhe.co.uk, and www.media-fhe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Media Fhe Limited is a Private Limited Company.
The company registration number is 06450821. Media Fhe Limited has been working since 11 December 2007.
The present status of the company is Active. The registered address of Media Fhe Limited is Ivy Cottage Park Lane Stanton in The Peak Matlock Derbyshire De4 2lu. The company`s financial liabilities are £28.8k. It is £5.56k against last year. The cash in hand is £45.35k. It is £9.34k against last year. And the total assets are £54.02k, which is £-9.94k against last year. TYSOME, Susanna is a Secretary of the company. TYSOME, Anthony James is a Director of the company. TYSOME, Susanna is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".
media fhe Key Finiance
LIABILITIES
£28.8k
+23%
CASH
£45.35k
+25%
TOTAL ASSETS
£54.02k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 January 2008
Appointed Date: 11 December 2007
Nominee Director
BUYVIEW LTD
Resigned: 03 January 2008
Appointed Date: 11 December 2007
Persons With Significant Control
Mrs Susanna Tysome
Notified on: 8 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Tysome
Notified on: 8 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEDIA FHE LIMITED Events
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 24 more events
11 Jan 2008
Accounting reference date shortened from 31/12/08 to 31/03/08
11 Jan 2008
Registered office changed on 11/01/08 from: 8-10 stamford hill london N16 6XZ
11 Jan 2008
Secretary resigned
11 Jan 2008
Director resigned
11 Dec 2007
Incorporation