Company number 04952157
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Karl Holmes as a director on 21 October 2016. The most likely internet sites of MULTICULTURAL & ETHNIC MEDIA SALES LIMITED are www.multiculturalethnicmediasales.co.uk, and www.multicultural-ethnic-media-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Multicultural Ethnic Media Sales Limited is a Private Limited Company.
The company registration number is 04952157. Multicultural Ethnic Media Sales Limited has been working since 04 November 2003.
The present status of the company is Active. The registered address of Multicultural Ethnic Media Sales Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary FREEMAN, Stuart Carl has been resigned. Secretary TINSLEY, Emma Rose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DE NAPOLI, John has been resigned. Director TINSLEY, Emma Rose has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 04 November 2003
Director
DE NAPOLI, John
Resigned: 03 October 2013
Appointed Date: 21 December 2004
59 years old
Director
TINSLEY, Emma Rose
Resigned: 10 October 2011
Appointed Date: 21 December 2004
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 04 November 2003
Persons With Significant Control
Sky Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED Events
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Jan 2017
Full accounts made up to 30 June 2016
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
14 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 46 more events
21 Feb 2005
New secretary appointed
19 Jan 2005
Accounting reference date extended from 30/11/04 to 31/12/04
19 Jan 2005
Registered office changed on 19/01/05 from: 10 st peters court colchester essex CO1 1WD
13 Mar 2004
New secretary appointed
04 Nov 2003
Incorporation