M C N MEDIA LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 04073965
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Matthew John Mcneill as a director on 31 December 2016; Appointment of Mr Richard Anthony Winslow as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of M C N MEDIA LIMITED are www.mcnmedia.co.uk, and www.m-c-n-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. M C N Media Limited is a Private Limited Company. The company registration number is 04073965. M C N Media Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of M C N Media Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes Middlesex Ub3 1ha. . SHUTLER, James is a Secretary of the company. SHUTLER, James Leslie is a Director of the company. WINSLOW, Richard Anthony is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary MCNEIL, Charles Richard has been resigned. Director MCNEIL, Charles Richard has been resigned. Director MCNEILL, Matthew John has been resigned. Director WINSLOW, Richard Anthony has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHUTLER, James
Appointed Date: 18 August 2014
Director
SHUTLER, James Leslie
Appointed Date: 18 August 2014
48 years old
Director
WINSLOW, Richard Anthony
Appointed Date: 31 December 2016
46 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Secretary
MCNEIL, Charles Richard
Resigned: 18 August 2014
Appointed Date: 19 September 2000
Director
MCNEIL, Charles Richard
Resigned: 18 August 2014
Appointed Date: 19 September 2000
68 years old
Director
MCNEILL, Matthew John
Resigned: 31 December 2016
Appointed Date: 19 September 2000
44 years old
Director
WINSLOW, Richard Anthony
Resigned: 14 April 2015
Appointed Date: 18 August 2014
46 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Host Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M C N MEDIA LIMITED Events

12 Jan 2017
Termination of appointment of Matthew John Mcneill as a director on 31 December 2016
12 Jan 2017
Appointment of Mr Richard Anthony Winslow as a director on 31 December 2016
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Jul 2016
Satisfaction of charge 1 in full
...
... and 53 more events
27 Sep 2000
Secretary resigned
27 Sep 2000
New director appointed
27 Sep 2000
New secretary appointed;new director appointed
27 Sep 2000
Registered office changed on 27/09/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
19 Sep 2000
Incorporation

M C N MEDIA LIMITED Charges

15 June 2001
Rent deposit deed
Delivered: 3 July 2001
Status: Satisfied on 4 July 2016
Persons entitled: Gobind Bhojwani, Indra Gobind Bhojwani and Mukesh Gobind Bhojwani
Description: Ground floor and basement unit, at 179 new kings…

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