MEDIA ON DEMAND LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN
Company number 04230928
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50 . The most likely internet sites of MEDIA ON DEMAND LTD are www.mediaondemand.co.uk, and www.media-on-demand.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media On Demand Ltd is a Private Limited Company. The company registration number is 04230928. Media On Demand Ltd has been working since 08 June 2001. The present status of the company is Active. The registered address of Media On Demand Ltd is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. The company`s financial liabilities are £359.15k. It is £48.84k against last year. And the total assets are £405.54k, which is £26.98k against last year. LEWIS, Julie is a Secretary of the company. LEWIS, Bryan Graham is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUNT, Damian Charles, Dr has been resigned. Director LEWIS, Andrew Bryan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


media on demand Key Finiance

LIABILITIES £359.15k
+15%
CASH n/a
TOTAL ASSETS £405.54k
+7%
All Financial Figures

Current Directors

Secretary
LEWIS, Julie
Appointed Date: 08 June 2001
Director
LEWIS, Bryan Graham
Appointed Date: 04 May 2006
81 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001
Director
HUNT, Damian Charles, Dr
Resigned: 31 January 2008
Appointed Date: 04 May 2006
52 years old
Director
LEWIS, Andrew Bryan
Resigned: 01 February 2011
Appointed Date: 08 June 2001
48 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001

Persons With Significant Control

Mr Bryan Graham Lewis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MEDIA ON DEMAND LTD Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50
24 Jul 2015
Registered office address changed from C/O Media on Demand Ltd 4 Biddulph Mews Biddulph Mews Duncton Petworth West Sussex GU28 0PD to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 24 July 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
22 Jun 2001
New secretary appointed
22 Jun 2001
New director appointed
15 Jun 2001
Secretary resigned
15 Jun 2001
Director resigned
08 Jun 2001
Incorporation

MEDIA ON DEMAND LTD Charges

9 February 2011
Debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2003
Rent deposit deed
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Camec Limited
Description: 21A junction place haslemere surrey.

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