MEDIAGENICS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG14 6EE

Company number 05848282
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address THE STABLES WOODBOROUGH HALL, WOODBOROUGH, NOTTINGHAM, NG14 6EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Sharon Lydia Harte as a secretary on 21 March 2016. The most likely internet sites of MEDIAGENICS LIMITED are www.mediagenics.co.uk, and www.mediagenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Radcliffe (Notts) Rail Station is 5.4 miles; to Bulwell Rail Station is 5.5 miles; to Bingham Rail Station is 6.8 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediagenics Limited is a Private Limited Company. The company registration number is 05848282. Mediagenics Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Mediagenics Limited is The Stables Woodborough Hall Woodborough Nottingham Ng14 6ee. The company`s financial liabilities are £37.07k. It is £8.9k against last year. The cash in hand is £82.07k. It is £35.57k against last year. And the total assets are £82.07k, which is £11.53k against last year. HARTE, Andrew Michael is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary HARTE, Sharon Lydia has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


mediagenics Key Finiance

LIABILITIES £37.07k
+31%
CASH £82.07k
+76%
TOTAL ASSETS £82.07k
+16%
All Financial Figures

Current Directors

Director
HARTE, Andrew Michael
Appointed Date: 15 June 2006
66 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 16 June 2006
Appointed Date: 15 June 2006

Secretary
HARTE, Sharon Lydia
Resigned: 21 March 2016
Appointed Date: 15 June 2006

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 June 2006
Appointed Date: 15 June 2006

Persons With Significant Control

Mr Andrew Michael Harte
Notified on: 20 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MEDIAGENICS LIMITED Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Termination of appointment of Sharon Lydia Harte as a secretary on 21 March 2016
03 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
21 Aug 2006
New director appointed
21 Aug 2006
New secretary appointed
16 Jun 2006
Secretary resigned
16 Jun 2006
Director resigned
15 Jun 2006
Incorporation