MEDIAPORT SOLUTIONS LTD
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Company number 05329278
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of MEDIAPORT SOLUTIONS LTD are www.mediaportsolutions.co.uk, and www.mediaport-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. Mediaport Solutions Ltd is a Private Limited Company. The company registration number is 05329278. Mediaport Solutions Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of Mediaport Solutions Ltd is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. The company`s financial liabilities are £24.91k. It is £19.73k against last year. The cash in hand is £2.71k. It is £-29.06k against last year. And the total assets are £342.51k, which is £-40.55k against last year. BUCKLE, Janine Susanne is a Secretary of the company. BUCKLE, Janine Susanne is a Director of the company. BUCKLE, Jonathan Scott is a Director of the company. Secretary BUCKLE, Jonathan Scott has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MATTHEWS, Ian Stuart has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mediaport solutions Key Finiance

LIABILITIES £24.91k
+380%
CASH £2.71k
-92%
TOTAL ASSETS £342.51k
-11%
All Financial Figures

Current Directors

Secretary
BUCKLE, Janine Susanne
Appointed Date: 07 June 2005

Director
BUCKLE, Janine Susanne
Appointed Date: 01 June 2005
53 years old

Director
BUCKLE, Jonathan Scott
Appointed Date: 11 January 2005
56 years old

Resigned Directors

Secretary
BUCKLE, Jonathan Scott
Resigned: 07 June 2005
Appointed Date: 11 January 2005

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Director
MATTHEWS, Ian Stuart
Resigned: 01 June 2005
Appointed Date: 11 January 2005
61 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Jonathan Scott Buckle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIAPORT SOLUTIONS LTD Events

13 Mar 2017
Confirmation statement made on 11 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
25 Mar 2015
Registration of charge 053292780002, created on 25 March 2015
...
... and 39 more events
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
12 Jan 2005
New director appointed
12 Jan 2005
New director appointed
11 Jan 2005
Incorporation

MEDIAPORT SOLUTIONS LTD Charges

25 March 2015
Charge code 0532 9278 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
30 June 2005
All assets debenture
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…