MHG MEDIA SOLUTIONS LTD.
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 05921725

Status Active

Incorporation Date 1 September 2006

Company Type Private Limited Company

Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP

Home Country United Kingdom

Nature of Business 62012 - Business and domestic software development

Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MHG MEDIA SOLUTIONS LTD. are www.mhgmediasolutions.co.uk, and www.mhg-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mhg Media Solutions Ltd is a Private Limited Company. The company registration number is 05921725. Mhg Media Solutions Ltd has been working since 01 September 2006. The present status of the company is Active. The registered address of Mhg Media Solutions Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. GLADBACH, Markus is a Director of the company. Secretary SECONNECT LTD has been resigned. The company operates in "Business and domestic software development".

Current Directors

Secretary

COMPANIES24 LTD.

Appointed Date: 01 September 2010

Director

GLADBACH, Markus

Appointed Date: 01 September 2006
56 years old

Resigned Directors

Secretary

SECONNECT LTD

Resigned: 01 September 2010
Appointed Date: 01 September 2006

Persons With Significant Control

Graham & Partner Ltd

Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MHG MEDIA SOLUTIONS LTD. Events

07 Nov 2016

Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016

14 Oct 2016

Confirmation statement made on 1 September 2016 with updates

28 Sep 2016

Total exemption small company accounts made up to 31 December 2015

30 Nov 2015

Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-30

GBP 1

30 Sep 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 16 more events

11 Mar 2009

Return made up to 01/09/08; full list of members

17 Jun 2008

Total exemption small company accounts made up to 31 December 2007

06 Sep 2007

Accounting reference date extended from 30/09/07 to 31/12/07

06 Sep 2007

Return made up to 01/09/07; full list of members

01 Sep 2006

Incorporation

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