MEDIA TREE GROUP LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5JW

Company number 05643912
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, UNITED KINGDOM, N6 5JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 5 Broadbent Close Highgate London N6 5JW on 1 February 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDIA TREE GROUP LIMITED are www.mediatreegroup.co.uk, and www.media-tree-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Tree Group Limited is a Private Limited Company. The company registration number is 05643912. Media Tree Group Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Media Tree Group Limited is 5 Broadbent Close Highgate London United Kingdom N6 5jw. . WOODFORD SERVICES LIMITED is a Secretary of the company. ORENI-ZOLLIG, Ruth Elisabeth is a Director of the company. Secretary WESTOUR SERVICES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director MOCANU, Andreea Ecaterina has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 12 August 2009

Director
ORENI-ZOLLIG, Ruth Elisabeth
Appointed Date: 25 July 2014
74 years old

Resigned Directors

Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 02 December 2005

Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 29 September 2011
82 years old

Director
MOCANU, Andreea Ecaterina
Resigned: 25 July 2014
Appointed Date: 09 June 2014
47 years old

Director
REILLY, Susan Tanya Lisette
Resigned: 29 September 2011
Appointed Date: 02 December 2005
46 years old

Persons With Significant Control

Mrs Ruth Elisabeth Oreni Zolling
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MEDIA TREE GROUP LIMITED Events

01 Feb 2017
Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 5 Broadbent Close Highgate London N6 5JW on 1 February 2017
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
17 Dec 2007
Return made up to 02/12/07; full list of members
28 Nov 2007
Accounts for a small company made up to 31 December 2006
25 Jun 2007
Director's particulars changed
10 Jan 2007
Return made up to 02/12/06; full list of members
02 Dec 2005
Incorporation