MEDIA GAUGE LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4TD
Company number 03090196
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address 45 FORDINGTON ROAD, LONDON, N6 4TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEDIA GAUGE LIMITED are www.mediagauge.co.uk, and www.media-gauge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.8 miles; to Balham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Gauge Limited is a Private Limited Company. The company registration number is 03090196. Media Gauge Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Media Gauge Limited is 45 Fordington Road London N6 4td. . KNIGHT, Amanda is a Secretary of the company. KNIGHT, Amanda is a Director of the company. KNIGHT, Natasha is a Director of the company. Secretary PRICE, Robert Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KNIGHT, Peter William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNIGHT, Amanda
Appointed Date: 31 March 2012
Director
KNIGHT, Amanda
Appointed Date: 11 November 2002
62 years old
Director
KNIGHT, Natasha
Appointed Date: 31 March 2012
29 years old

Resigned Directors

Secretary
PRICE, Robert Andrew
Resigned: 31 March 2012
Appointed Date: 11 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995
Director
KNIGHT, Peter William
Resigned: 13 May 2010
Appointed Date: 11 August 1995
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Persons With Significant Control

Mrs Amanda Knight
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MEDIA GAUGE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 102
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
24 Feb 1997
Accounts for a dormant company made up to 31 August 1996
24 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1996
Return made up to 11/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1995
Incorporation

MEDIA GAUGE LIMITED Charges

20 November 2002
Floating charge
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All of the company's present and future undertalings and…
20 November 2002
Legal mortgage
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 61B park hall road london N12 t/no:…
28 May 2002
Mortgage deed
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that l/h property k/a 2A devonshire road london N13…
28 May 2002
Floating charge
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.

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