MEDIASTONE LIMITED
APPLEBY

Hellopages » Cumbria » Eden » CA16 6HX

Company number 04124972
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address UNIT 6, CROSS CROFT INDUSTRIAL ESTATE, APPLEBY, CUMBRIA, CA16 6HX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of MEDIASTONE LIMITED are www.mediastone.co.uk, and www.mediastone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Kirkby Stephen Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediastone Limited is a Private Limited Company. The company registration number is 04124972. Mediastone Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Mediastone Limited is Unit 6 Cross Croft Industrial Estate Appleby Cumbria Ca16 6hx. . HALL, Tracy Anne is a Secretary of the company. HALL, Kevin Charles is a Director of the company. HALL, Tracy Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HALL, Tracy Anne
Appointed Date: 05 February 2001
Director
HALL, Kevin Charles
Appointed Date: 05 February 2001
63 years old
Director
HALL, Tracy Anne
Appointed Date: 05 February 2001
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2001
Appointed Date: 13 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2001
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Kevin Charles Hall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Anne Hall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIASTONE LIMITED Events

20 Jan 2017
Confirmation statement made on 13 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 32 more events
13 Feb 2001
New director appointed
13 Feb 2001
Registered office changed on 13/02/01 from: 1 mitchell lane bristol BS1 6BU
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
13 Dec 2000
Incorporation

MEDIASTONE LIMITED Charges

19 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Õhsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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