MIX MEDIA SERVICE LTD
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0EB

Company number 09397729
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 450 BATH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 0EB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with no updates; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of MIX MEDIA SERVICE LTD are www.mixmediaservice.co.uk, and www.mix-media-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Mix Media Service Ltd is a Private Limited Company. The company registration number is 09397729. Mix Media Service Ltd has been working since 20 January 2015. The present status of the company is Active. The registered address of Mix Media Service Ltd is 450 Bath Road West Drayton Middlesex England Ub7 0eb. . ANDREWS, John Clive is a Secretary of the company. BROCHU, Martin is a Director of the company. Director ANDREWS, John Clive has been resigned. Director RAJALA, Samoila Albert has been resigned. The company operates in "Other information service activities n.e.c.".


mix media service Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDREWS, John Clive
Appointed Date: 29 February 2016
Director
BROCHU, Martin
Appointed Date: 29 February 2016
51 years old

Resigned Directors

Director
ANDREWS, John Clive
Resigned: 29 February 2016
Appointed Date: 29 February 2016
78 years old
Director
RAJALA, Samoila Albert
Resigned: 29 February 2016
Appointed Date: 20 January 2015
52 years old

Persons With Significant Control

Mr Martin Brochu
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIX MEDIA SERVICE LTD Events

28 Dec 2016
Confirmation statement made on 23 October 2016 with no updates
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 January 2016
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Mar 2016
Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER England to 450 Bath Road West Drayton Middlesex UB7 0EB on 23 March 2016
...
... and 3 more events
15 Mar 2016
Termination of appointment of John Clive Andrews as a director on 29 February 2016
15 Mar 2016
Appointment of Mr John Clive Andrews as a director on 29 February 2016
15 Mar 2016
Registered office address changed from Hackwood Building 14 Hackwood Street Robertsbridge East Sussex TN32 5ER United Kingdom to 14 Hackwood Robertsbridge East Sussex TN32 5ER on 15 March 2016
15 Mar 2016
Termination of appointment of Samoila Albert Rajala as a director on 29 February 2016
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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