MIRRORMEDIA LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3DY

Company number 05060479
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 15 SOUTHMILL TRADING CENTRE, SOUTHMILL ROAD, BISHOP'S STORTFORD, HERTS, CM23 3DY
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 March 2017 with updates; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of MIRRORMEDIA LIMITED are www.mirrormedia.co.uk, and www.mirrormedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.3 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirrormedia Limited is a Private Limited Company. The company registration number is 05060479. Mirrormedia Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Mirrormedia Limited is 15 Southmill Trading Centre Southmill Road Bishop S Stortford Herts Cm23 3dy. The company`s financial liabilities are £69.38k. It is £7.61k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £97.74k, which is £-32.26k against last year. WALKER, Wilfrid Denis is a Secretary of the company. WALKER, Trevor, Dr is a Director of the company. WALKER, Wilfrid Denis is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HEATH, Robert has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of electric domestic appliances".


mirrormedia Key Finiance

LIABILITIES £69.38k
+12%
CASH £0.02k
TOTAL ASSETS £97.74k
-25%
All Financial Figures

Current Directors

Secretary
WALKER, Wilfrid Denis
Appointed Date: 14 May 2004

Director
WALKER, Trevor, Dr
Appointed Date: 03 March 2004
55 years old

Director
WALKER, Wilfrid Denis
Appointed Date: 14 May 2004
91 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 April 2004
Appointed Date: 02 March 2004

Director
HEATH, Robert
Resigned: 01 February 2005
Appointed Date: 03 March 2004
53 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Wilfred Denis Walker
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Wilfred Walker Bsc Phd
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIRRORMEDIA LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

...
... and 29 more events
23 Apr 2004
Secretary resigned
03 Mar 2004
New director appointed
03 Mar 2004
New director appointed
03 Mar 2004
Director resigned
02 Mar 2004
Incorporation