Company number 07787673
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 3 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 2FX
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 59133 - Television programme distribution activities, 59200 - Sound recording and music publishing activities, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Patrick John Bird on 10 October 2016. The most likely internet sites of MOMEDIA TV LTD are www.momediatv.co.uk, and www.momedia-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Momedia Tv Ltd is a Private Limited Company.
The company registration number is 07787673. Momedia Tv Ltd has been working since 26 September 2011.
The present status of the company is Active. The registered address of Momedia Tv Ltd is 3 Stirling Court Stirling Way Borehamwood Hertfordshire United Kingdom Wd6 2fx. . BERTRAND, Lucas is a Director of the company. BIRD, Patrick John is a Director of the company. Secretary HILLEBRAND, Nicolise Jeanne has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Video distribution activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lucas Bertrand
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MOMEDIA TV LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
10 Oct 2016
Director's details changed for Mr Patrick John Bird on 10 October 2016
11 Mar 2016
Registered office address changed from Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 11 March 2016
11 Mar 2016
Appointment of Mr Patrick John Bird as a director on 1 January 2016
...
... and 19 more events
09 Nov 2011
Registered office address changed from Cardinal Point Park Road Rickmansworth WD3 1RE United Kingdom on 9 November 2011
09 Nov 2011
Appointment of Mr Lucas Bertrand as a director
08 Nov 2011
Termination of appointment of Peter Valaitis as a director
08 Nov 2011
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 8 November 2011
26 Sep 2011
Incorporation
