MEDIAMACHT LIMITED
LONDON

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Company number 04377111
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 49B MORTON ROAD, LONDON, N1 3BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of MEDIAMACHT LIMITED are www.mediamacht.co.uk, and www.mediamacht.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediamacht Limited is a Private Limited Company. The company registration number is 04377111. Mediamacht Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Mediamacht Limited is 49b Morton Road London N1 3bg. The company`s financial liabilities are £13.69k. It is £-0.01k against last year. The cash in hand is £0.48k. It is £0k against last year. And the total assets are £13.48k, which is £0k against last year. ARORA, Harjit Kaur is a Secretary of the company. ARORA, Sukhvinder Singh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


mediamacht Key Finiance

LIABILITIES £13.69k
-1%
CASH £0.48k
TOTAL ASSETS £13.48k
All Financial Figures

Current Directors

Secretary
ARORA, Harjit Kaur
Appointed Date: 01 March 2002

Director
ARORA, Sukhvinder Singh
Appointed Date: 01 March 2002
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 February 2002
Appointed Date: 19 February 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Sukhvinder Singh Arora
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MEDIAMACHT LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
01 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1

...
... and 32 more events
08 Mar 2002
New secretary appointed
08 Mar 2002
New director appointed
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
19 Feb 2002
Incorporation