MAYFLY TELEVISION LIMITED
PINNER MPS MEDIA LIMITED

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Company number 04564132
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address TAD ACCOUNTANCY SERVICES, 106 THE AVENUE, PINNER, MIDDLESEX, HA5 5BJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of MAYFLY TELEVISION LIMITED are www.mayflytelevision.co.uk, and www.mayfly-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mayfly Television Limited is a Private Limited Company. The company registration number is 04564132. Mayfly Television Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Mayfly Television Limited is Tad Accountancy Services 106 The Avenue Pinner Middlesex Ha5 5bj. The company`s financial liabilities are £46.27k. It is £18.87k against last year. The cash in hand is £46.7k. It is £26.92k against last year. And the total assets are £259.62k, which is £202.14k against last year. TAD ACCOUNTANCY SERVICES is a Secretary of the company. STEPHENSON, Marcus Paul is a Director of the company. Secretary STEPHENSON, Carol Jennifer has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Motion picture production activities".


mayfly television Key Finiance

LIABILITIES £46.27k
+68%
CASH £46.7k
+136%
TOTAL ASSETS £259.62k
+351%
All Financial Figures

Current Directors

Secretary
TAD ACCOUNTANCY SERVICES
Appointed Date: 07 December 2012
Director
STEPHENSON, Marcus Paul
Appointed Date: 16 October 2002
53 years old

Resigned Directors

Secretary
STEPHENSON, Carol Jennifer
Resigned: 06 October 2010
Appointed Date: 16 October 2002
Nominee Secretary
WAYNE, Harold
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Nominee Director
WAYNE, Yvonne
Resigned: 16 October 2002
Appointed Date: 16 October 2002
45 years old

Persons With Significant Control

Mr Marcus Paul Stephenson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sophia Genevieve Stephenson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFLY TELEVISION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
17 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
11 Nov 2015
Director's details changed for Mr Marcus Paul Stephenson on 10 November 2015
10 Nov 2015
Director's details changed for Mr Marcus Paul Stephenson on 10 September 2015
...
... and 39 more events
28 Oct 2002
New secretary appointed
23 Oct 2002
New director appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
16 Oct 2002
Incorporation

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