MASTERING MEDIA LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 07350450
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Appointment of Mrs Andrea Jane Shepherd as a secretary on 5 September 2010; Appointment of Mrs Andrea Jane Shepherd as a director on 10 December 2015. The most likely internet sites of MASTERING MEDIA LTD are www.masteringmedia.co.uk, and www.mastering-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastering Media Ltd is a Private Limited Company. The company registration number is 07350450. Mastering Media Ltd has been working since 19 August 2010. The present status of the company is Active. The registered address of Mastering Media Ltd is Kemp House 152 City Road London Ec1v 2nx. . SHEPHERD, Andrea Jane is a Secretary of the company. SHEPHERD, Andrea Jane is a Director of the company. SHEPHERD, Ian James is a Director of the company. Director CARTER, John has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
SHEPHERD, Andrea Jane
Appointed Date: 05 September 2010
Director
SHEPHERD, Andrea Jane
Appointed Date: 10 December 2015
56 years old
Director
SHEPHERD, Ian James
Appointed Date: 25 August 2010
54 years old

Resigned Directors

Director
CARTER, John
Resigned: 19 August 2010
Appointed Date: 19 August 2010
55 years old

Persons With Significant Control

Mr Ian James Shepherd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MASTERING MEDIA LTD Events

19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
29 Jun 2016
Appointment of Mrs Andrea Jane Shepherd as a secretary on 5 September 2010
29 Jun 2016
Appointment of Mrs Andrea Jane Shepherd as a director on 10 December 2015
29 Apr 2016
Total exemption full accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
...
... and 8 more events
25 May 2012
Total exemption full accounts made up to 31 August 2011
30 Aug 2011
Annual return made up to 19 August 2011 with full list of shareholders
25 Aug 2010
Appointment of Mr Ian James Shepherd as a director
20 Aug 2010
Termination of appointment of John Carter as a director
19 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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