MACKENZIE MEDIA LIMITED
LONDON

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Company number 06398415
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address JMH HOUSE 481 GREEN LANES, PALMERS GREEN, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of MACKENZIE MEDIA LIMITED are www.mackenziemedia.co.uk, and www.mackenzie-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Mackenzie Media Limited is a Private Limited Company. The company registration number is 06398415. Mackenzie Media Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Mackenzie Media Limited is Jmh House 481 Green Lanes Palmers Green London N13 4bs. . MCCORMICK, Philip Joseph is a Secretary of the company. MACKENZIE, Lesley Anne is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCCORMICK, Philip Joseph
Appointed Date: 15 October 2007

Director
MACKENZIE, Lesley Anne
Appointed Date: 15 October 2007
59 years old

Persons With Significant Control

Ms Lesley Ann Mackenzie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Joseph Mccormick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACKENZIE MEDIA LIMITED Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000

12 Aug 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000

...
... and 15 more events
25 Feb 2009
Secretary's change of particulars / philip mccormick / 12/09/2008
25 Feb 2009
Director's change of particulars / lesley mackenzie / 12/09/2008
31 Oct 2007
Secretary's particulars changed
31 Oct 2007
Director's particulars changed
15 Oct 2007
Incorporation