Company number 04955105
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, BH21 2SE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of MEDIASHOCKZ LTD are www.mediashockz.co.uk, and www.mediashockz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Poole Rail Station is 6.3 miles; to Hamworthy Rail Station is 6.4 miles; to Bournemouth Rail Station is 7 miles; to Holton Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediashockz Ltd is a Private Limited Company.
The company registration number is 04955105. Mediashockz Ltd has been working since 06 November 2003.
The present status of the company is Active. The registered address of Mediashockz Ltd is 38 Middlehill Road Colehill Wimborne Dorset Bh21 2se. . HODGETTS, Adam James is a Director of the company. HODGETTS, Gail is a Director of the company. Secretary HODGETTS, Adam James has been resigned. Secretary DAVIS ACCOUNTANTS LIMITED has been resigned. Secretary ELSON GEAVES BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HODGETTS, Adam James has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
DAVIS ACCOUNTANTS LIMITED
Resigned: 01 March 2010
Appointed Date: 06 November 2003
Secretary
ELSON GEAVES BUSINESS SERVICES LIMITED
Resigned: 08 September 2011
Appointed Date: 01 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Persons With Significant Control
Mr Adam James Hodgetts
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Hodgetts
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDIASHOCKZ LTD Events
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 36 more events
16 Jan 2004
Accounting reference date shortened from 30/11/04 to 31/10/04
06 Nov 2003
Secretary resigned
06 Nov 2003
Secretary resigned
06 Nov 2003
New secretary appointed
06 Nov 2003
Incorporation