MORGAN MEDIA PRODUCTIONS LTD
EMILY MORGAN PRODUCTIONS LTD THE VENUE SOURCING COMPANY LTD

Hellopages » Greater London » Ealing » W5 1JX

Company number 05319481
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 62 AINSDALE ROAD, LONDON, W5 1JX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of MORGAN MEDIA PRODUCTIONS LTD are www.morganmediaproductions.co.uk, and www.morgan-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.3 miles; to Balham Rail Station is 8.6 miles; to Bushey Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Media Productions Ltd is a Private Limited Company. The company registration number is 05319481. Morgan Media Productions Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of Morgan Media Productions Ltd is 62 Ainsdale Road London W5 1jx. . MORGAN, Charles is a Secretary of the company. MORGAN, Charles Hugo is a Director of the company. MORGAN, Emily Antonia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MORGAN, Charles
Appointed Date: 01 April 2005

Director
MORGAN, Charles Hugo
Appointed Date: 01 August 2013
53 years old

Director
MORGAN, Emily Antonia
Appointed Date: 01 April 2005
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2004
Appointed Date: 22 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Charles Hugo Morgan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emily Antonia Morgan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN MEDIA PRODUCTIONS LTD Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2

...
... and 28 more events
23 Sep 2005
New secretary appointed
20 Sep 2005
Company name changed the venue sourcing company LTD\certificate issued on 20/09/05
24 Dec 2004
Director resigned
24 Dec 2004
Secretary resigned
22 Dec 2004
Incorporation