MEDIA STOREHOUSE LIMITED
MIDDLESEX IMAGE STOREHOUSE LIMITED

Hellopages » Greater London » Harrow » HA1 4QZ

Company number 04518619
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 22 BERESFORD ROAD, HARROW, MIDDLESEX, HA1 4QZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10 . The most likely internet sites of MEDIA STOREHOUSE LIMITED are www.mediastorehouse.co.uk, and www.media-storehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Media Storehouse Limited is a Private Limited Company. The company registration number is 04518619. Media Storehouse Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Media Storehouse Limited is 22 Beresford Road Harrow Middlesex Ha1 4qz. . R H ACCOUNTING SERVICES LIMITED is a Secretary of the company. HAMER, Harry Matthew is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director LAMB, Mark has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
R H ACCOUNTING SERVICES LIMITED
Appointed Date: 13 February 2004
Director
HAMER, Harry Matthew
Appointed Date: 23 August 2002
59 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 23 August 2002
Director
LAMB, Mark
Resigned: 18 December 2003
Appointed Date: 03 December 2002
54 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Harry Matthew Hamer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MEDIA STOREHOUSE LIMITED Events

26 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Nov 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 10
...
... and 42 more events
04 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2002
Director resigned
23 Aug 2002
Incorporation

MEDIA STOREHOUSE LIMITED Charges

31 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 24 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MEDIA STEPS CONSULTING LIMITED MEDIA STOP LTD MEDIA STORM COMMUNICATIONS LTD MEDIA STRATEGIES UK LIMITED MEDIA STRATEGY CONSULTING LTD MEDIA STREAM LTD MEDIA STREET LIMITED