MIRK MEDIA LIMITED
STEYNING

Hellopages » West Sussex » Horsham » BN44 3TN

Company number 09355027
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 2 THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Unaudited abridged accounts made up to 30 September 2016; Director's details changed for Mr Ian Murdoch Macpherson on 22 June 2016. The most likely internet sites of MIRK MEDIA LIMITED are www.mirkmedia.co.uk, and www.mirk-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirk Media Limited is a Private Limited Company. The company registration number is 09355027. Mirk Media Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Mirk Media Limited is 2 The Courtyard Shoreham Road Upper Beeding Steyning West Sussex United Kingdom Bn44 3tn. . BARTON, Matthew Joseph is a Director of the company. BROWN, Richard Robert is a Director of the company. CANNELL, Ian Edmund Frederick is a Director of the company. MACPHERSON, Ian Murdoch is a Director of the company. NEALE, Adam Richard is a Director of the company. SHOWLER, Kenneth Blair is a Director of the company. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
BARTON, Matthew Joseph
Appointed Date: 15 December 2014
46 years old
Director
BROWN, Richard Robert
Appointed Date: 15 December 2014
47 years old
Director
CANNELL, Ian Edmund Frederick
Appointed Date: 15 December 2014
59 years old
Director
MACPHERSON, Ian Murdoch
Appointed Date: 07 April 2015
59 years old
Director
NEALE, Adam Richard
Appointed Date: 07 April 2015
54 years old
Director
SHOWLER, Kenneth Blair
Appointed Date: 15 December 2014
41 years old

Persons With Significant Control

Matthew Joseph Barton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Robert Brown
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRK MEDIA LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Jan 2017
Unaudited abridged accounts made up to 30 September 2016
07 Jul 2016
Director's details changed for Mr Ian Murdoch Macpherson on 22 June 2016
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 115.02
...
... and 8 more events
21 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
06 Mar 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 100
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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