MEDIA CONSULTANCY LIMITED(THE)

Hellopages » Greater London » Ealing » W5 2HN

Company number 01907373
Status Active
Incorporation Date 22 April 1985
Company Type Private Limited Company
Address 44 HAVEN LANE, LONDON, W5 2HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Julian Laurence Edmonds as a director on 18 August 2016; Total exemption full accounts made up to 18 August 2016; Previous accounting period shortened from 31 August 2016 to 18 August 2016. The most likely internet sites of MEDIA CONSULTANCY LIMITED(THE) are www.mediaconsultancy.co.uk, and www.media-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Balham Rail Station is 8.1 miles; to Bushey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Consultancy Limited The is a Private Limited Company. The company registration number is 01907373. Media Consultancy Limited The has been working since 22 April 1985. The present status of the company is Active. The registered address of Media Consultancy Limited The is 44 Haven Lane London W5 2hn. . BIDDULPH, Nicholas Trevor is a Secretary of the company. BIDDULPH, Nicholas Trevor is a Director of the company. Director EDMONDS, Julian Laurence has been resigned. Director REICH, David Sigmund has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BIDDULPH, Nicholas Trevor
Appointed Date: 16 April 1992

Director
BIDDULPH, Nicholas Trevor
Appointed Date: 10 August 1993
68 years old

Resigned Directors

Director
EDMONDS, Julian Laurence
Resigned: 18 August 2016
76 years old

Director
REICH, David Sigmund
Resigned: 25 February 1994
76 years old

MEDIA CONSULTANCY LIMITED(THE) Events

09 Jan 2017
Termination of appointment of Julian Laurence Edmonds as a director on 18 August 2016
04 Jan 2017
Total exemption full accounts made up to 18 August 2016
22 Nov 2016
Previous accounting period shortened from 31 August 2016 to 18 August 2016
25 May 2016
Total exemption full accounts made up to 31 August 2015
16 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000

...
... and 75 more events
12 Jan 1988
Secretary resigned;new secretary appointed

12 Jan 1988
Registered office changed on 12/01/88 from: 211 piccadilly london W1A 4SA

12 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Jan 1988
Return made up to 15/09/86; full list of members

30 May 1986
Company name changed shelfco (no.49) LIMITED\certificate issued on 30/05/86