MEDIA MONITORS UK LIMITED
GODALMING RCS MOBILE LIMITED SOUL RADIO LIMITED BRACKNELL COMMUNITY RADIO LIMITED

Hellopages » Surrey » Guildford » GU7 2QJ

Company number 04160254
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address JON EARLEY, THE MILL ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, GU7 2QJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mr David Kevin Bruce as a secretary on 31 October 2016; Termination of appointment of Hazel Jennifer O'connell as a secretary on 31 October 2016. The most likely internet sites of MEDIA MONITORS UK LIMITED are www.mediamonitorsuk.co.uk, and www.media-monitors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Media Monitors Uk Limited is a Private Limited Company. The company registration number is 04160254. Media Monitors Uk Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Media Monitors Uk Limited is Jon Earley The Mill Abbey Mill Business Park Lower Eashing Godalming Surrey Gu7 2qj. . BRUCE, David Kevin is a Secretary of the company. EARLEY, Jonathan David is a Director of the company. POWELL, Michael Leslie is a Director of the company. Secretary BRUCE, David Kevin has been resigned. Secretary O'CONNELL, Hazel Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUCE, David Kevin has been resigned. Director HOLMES, Sebastian John has been resigned. Director LATROPOULOS, Nicholas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRUCE, David Kevin
Appointed Date: 31 October 2016
Director
EARLEY, Jonathan David
Appointed Date: 15 September 2011
51 years old
Director
POWELL, Michael Leslie
Appointed Date: 14 February 2001
75 years old

Resigned Directors

Secretary
BRUCE, David Kevin
Resigned: 30 November 2015
Appointed Date: 14 February 2001
Secretary
O'CONNELL, Hazel Jennifer
Resigned: 31 October 2016
Appointed Date: 30 November 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
BRUCE, David Kevin
Resigned: 03 November 2003
Appointed Date: 14 February 2001
63 years old
Director
HOLMES, Sebastian John
Resigned: 01 February 2005
Appointed Date: 02 November 2003
69 years old
Director
LATROPOULOS, Nicholas
Resigned: 01 February 2005
Appointed Date: 02 November 2003
53 years old

Persons With Significant Control

Radio Computing Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIA MONITORS UK LIMITED Events

07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
01 Nov 2016
Appointment of Mr David Kevin Bruce as a secretary on 31 October 2016
01 Nov 2016
Termination of appointment of Hazel Jennifer O'connell as a secretary on 31 October 2016
01 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
...
... and 36 more events
10 Apr 2002
Total exemption full accounts made up to 28 February 2002
21 Mar 2002
Company name changed bracknell community radio limite d\certificate issued on 21/03/02
21 Mar 2002
Return made up to 14/02/02; full list of members
  • 363(287) ‐ Registered office changed on 21/03/02
16 Feb 2001
Secretary resigned
14 Feb 2001
Incorporation

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