MEDIANOVA LIMITED
HEREFORD MEDIA ELITE LIMITED PROPERTY ELITE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9TA

Company number 08713324
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address MORTIMER HOUSE, HOLMER ROAD, HEREFORD, UNITED KINGDOM, HR4 9TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS to Mortimer House Holmer Road Hereford HR4 9TA on 18 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEDIANOVA LIMITED are www.medianova.co.uk, and www.medianova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Medianova Limited is a Private Limited Company. The company registration number is 08713324. Medianova Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Medianova Limited is Mortimer House Holmer Road Hereford United Kingdom Hr4 9ta. . ASIMUS MINNBERGH, Anna Gisela is a Director of the company. Director ASIMUS, Sylvain has been resigned. Director ASIMUS MINNBERGH, Anna Gisela has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ASIMUS MINNBERGH, Anna Gisela
Appointed Date: 01 October 2013
57 years old

Resigned Directors

Director
ASIMUS, Sylvain
Resigned: 01 June 2015
Appointed Date: 01 October 2013
58 years old
Director
ASIMUS MINNBERGH, Anna Gisela
Resigned: 01 October 2013
Appointed Date: 01 October 2013
57 years old

Persons With Significant Control

Anna Minnbergh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MEDIANOVA LIMITED Events

10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
18 Oct 2016
Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS to Mortimer House Holmer Road Hereford HR4 9TA on 18 October 2016
19 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
03 Aug 2015
Termination of appointment of Sylvain Asimus as a director on 1 June 2015
...
... and 9 more events
09 Dec 2014
Change of share class name or designation
11 Mar 2014
Director's details changed for Mrs Anna Gisela Asimus Minnbergh on 1 October 2013
11 Mar 2014
Appointment of Mrs Anna Gisela Asimus Minnbergh as a director
10 Mar 2014
Termination of appointment of Anna Asimus Minnbergh as a director
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 2

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