THE MEDIA SERVICES COMPANY (LONDON) LIMITED
HEREFORD

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Company number 05410304
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address THE WHITE HOUSE BARROW COMMON, KINGSTONE, HEREFORD, HEREFORDSHIRE, HR2 9HD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 59112 - Video production activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of THE MEDIA SERVICES COMPANY (LONDON) LIMITED are www.themediaservicescompanylondon.co.uk, and www.the-media-services-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The Media Services Company London Limited is a Private Limited Company. The company registration number is 05410304. The Media Services Company London Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of The Media Services Company London Limited is The White House Barrow Common Kingstone Hereford Herefordshire Hr2 9hd. . ROCHE SCHIAVON, Tara Jane is a Secretary of the company. ROCHE, Ryan is a Director of the company. ROCHE SCHIAVON, Tara Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
ROCHE SCHIAVON, Tara Jane
Appointed Date: 17 April 2005

Director
ROCHE, Ryan
Appointed Date: 14 April 2005
52 years old

Director
ROCHE SCHIAVON, Tara Jane
Appointed Date: 17 April 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mr Ryan Roche
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tara Jane Roche Schiavon
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MEDIA SERVICES COMPANY (LONDON) LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 41 more events
05 May 2005
Secretary resigned
05 May 2005
Director resigned
08 Apr 2005
Secretary resigned
08 Apr 2005
Director resigned
01 Apr 2005
Incorporation