MEDIA DELTA LTD
ACTON

Hellopages » Greater London » Ealing » W3 9QN

Company number 07078043
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, ACTON, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDIA DELTA LTD are www.mediadelta.co.uk, and www.media-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Delta Ltd is a Private Limited Company. The company registration number is 07078043. Media Delta Ltd has been working since 17 November 2009. The present status of the company is Active. The registered address of Media Delta Ltd is 9 Acton Hill Mews Uxbridge Road Acton London W3 9qn. . RAMEIL, Christof Josef is a Director of the company. SAUTOT, Phillippe is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director RAMEIL, Christof Josef has been resigned. Director SAUERBORN, Philipp has been resigned. Director SAUTOT, Philippe has been resigned. The company operates in "Media representation services".


Current Directors

Director
RAMEIL, Christof Josef
Appointed Date: 30 March 2011
67 years old
Director
SAUTOT, Phillippe
Appointed Date: 23 October 2015
81 years old

Resigned Directors

Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 01 November 2011
Appointed Date: 17 November 2009
Director
RAMEIL, Christof Josef
Resigned: 30 March 2011
Appointed Date: 30 March 2011
67 years old
Director
SAUERBORN, Philipp
Resigned: 15 February 2011
Appointed Date: 17 November 2009
46 years old
Director
SAUTOT, Philippe
Resigned: 30 March 2011
Appointed Date: 17 November 2009
81 years old

Persons With Significant Control

Delta Music Entertainment Gmbh & Co Kg
Notified on: 17 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cr Media Ug
Notified on: 17 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA DELTA LTD Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,000
20 Nov 2015
Registered office address changed from 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN England to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 20 November 2015
...
... and 22 more events
01 Apr 2011
Appointment of Christof Rameil Josef as a director
01 Apr 2011
Termination of appointment of Philippe Sautot as a director
15 Feb 2011
Termination of appointment of Philipp Sauerborn as a director
20 Dec 2010
Annual return made up to 17 November 2010 with full list of shareholders
17 Nov 2009
Incorporation

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