Company number 04501032
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 119 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MATMEDIA PRODUCTIONS LIMITED are www.matmediaproductions.co.uk, and www.matmedia-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matmedia Productions Limited is a Private Limited Company.
The company registration number is 04501032. Matmedia Productions Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of Matmedia Productions Limited is 119 Charterhouse Street London Ec1m 6aa. . SALAZAR, Patricia Susan is a Secretary of the company. SALAZAR, Ovidio Andrew is a Director of the company. SALAZAR, Patricia is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Mrs Patricia Salazar
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ovidio Andrew Salazar
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATMEDIA PRODUCTIONS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 1 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
31 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 30 more events
18 Aug 2002
New secretary appointed
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
12 Aug 2002
Registered office changed on 12/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
01 Aug 2002
Incorporation