MEDIABOX BROADCASTING INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YA

Company number 08353015
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address CHISWICK PARK BUILDING 3/566 CHISWICK HIGH STREET, CHISWICK, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,150,000 . The most likely internet sites of MEDIABOX BROADCASTING INTERNATIONAL LIMITED are www.mediaboxbroadcastinginternational.co.uk, and www.mediabox-broadcasting-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediabox Broadcasting International Limited is a Private Limited Company. The company registration number is 08353015. Mediabox Broadcasting International Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Mediabox Broadcasting International Limited is Chiswick Park Building 3 566 Chiswick High Street Chiswick London W4 5ya. . LOGAN, John Joseph is a Director of the company. UZIYEL, Berk is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
LOGAN, John Joseph
Appointed Date: 18 January 2013
57 years old
Director
UZIYEL, Berk
Appointed Date: 15 January 2013
46 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 13 May 2013
Appointed Date: 05 March 2013
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 15 January 2013
Appointed Date: 09 January 2013
Director
WARD, Michael James
Resigned: 15 January 2013
Appointed Date: 09 January 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 15 January 2013
Appointed Date: 09 January 2013

Persons With Significant Control

Hilda Uziyel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MEDIABOX BROADCASTING INTERNATIONAL LIMITED Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,150,000
27 Jul 2015
Full accounts made up to 31 December 2014
11 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 9 January 2015
...
... and 10 more events
17 Jan 2013
Termination of appointment of Gateley Secretaries Limited as a secretary
16 Jan 2013
Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ on 16 January 2013
15 Jan 2013
Termination of appointment of Michael Ward as a director
15 Jan 2013
Appointment of Mr Berk Uziyel as a director
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

MEDIABOOK LIMITED MEDIABOOST LIMITED MEDIABOX LIMITED MEDIABOX SOLUTIONS LTD MEDIABRANDS EMEA LIMITED MEDIABRANDS INTERNATIONAL LIMITED MEDIABRANDS LIMITED