MEDIO MEDIA LTD
152-160 CITY ROAD

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Company number 02653463
Status Active - Proposal to Strike off
Incorporation Date 11 October 1991
Company Type Private Limited Company
Address RAMON LEE & PARTNERS, KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Shankar Nataraja as a director on 31 December 2015. The most likely internet sites of MEDIO MEDIA LTD are www.mediomedia.co.uk, and www.medio-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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.Medio Media Ltd is a Private Limited Company. The company registration number is 02653463. Medio Media Ltd has been working since 11 October 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Medio Media Ltd is Ramon Lee Partners Kemp House 152 160 City Road London Ec1v 2dw. . CRESSWELL, Andrew is a Director of the company. LAYET, Roger Bernard is a Director of the company. Secretary FELICIONI, Giovanni has been resigned. Secretary GREENWOOD, Angela Jean has been resigned. Nominee Secretary KCCF LTD has been resigned. Secretary LAPHAM, Derek Ronald has been resigned. Director FELICIONI, Giovanni has been resigned. Director FREEMAN, Laurence Charles, Rev has been resigned. Director HATVANY, Bela Rupert has been resigned. Director LOPEZ JUNIOR, Eugenio has been resigned. Director NATARAJA, Shankar has been resigned. Director NG, Peter has been resigned. Director RELPH, Ingeborg Bjerre has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
CRESSWELL, Andrew
Appointed Date: 12 October 2015
63 years old
Director
LAYET, Roger Bernard
Appointed Date: 31 March 2008
82 years old

Resigned Directors

Secretary
FELICIONI, Giovanni
Resigned: 30 April 2001
Appointed Date: 14 October 1991
Secretary
GREENWOOD, Angela Jean
Resigned: 01 November 2008
Appointed Date: 30 April 2001
Nominee Secretary
KCCF LTD
Resigned: 04 October 1991
Appointed Date: 11 October 1991
Secretary
LAPHAM, Derek Ronald
Resigned: 24 June 2014
Appointed Date: 01 November 2008
Director
FELICIONI, Giovanni
Resigned: 30 April 2001
Appointed Date: 14 October 1991
63 years old
Director
FREEMAN, Laurence Charles, Rev
Resigned: 31 March 2008
Appointed Date: 14 October 1991
74 years old
Director
HATVANY, Bela Rupert
Resigned: 25 October 1996
Appointed Date: 14 October 1991
87 years old
Director
LOPEZ JUNIOR, Eugenio
Resigned: 05 July 1999
Appointed Date: 01 September 1993
96 years old
Director
NATARAJA, Shankar
Resigned: 31 December 2015
Appointed Date: 31 March 2008
85 years old
Director
NG, Peter
Resigned: 31 March 2008
Appointed Date: 01 September 1993
77 years old
Director
RELPH, Ingeborg Bjerre
Resigned: 01 August 2003
Appointed Date: 30 April 2001
70 years old

Persons With Significant Control

Mr Roger Bernard Layet
Notified on: 29 June 2016
82 years old
Nature of control: Has significant influence or control
Mr Andrew Cresswell
Notified on: 29 June 2016
63 years old
Nature of control: Has significant influence or control

MEDIO MEDIA LTD Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Termination of appointment of Shankar Nataraja as a director on 31 December 2015
01 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
12 Oct 2015
Appointment of Mr Andrew Cresswell as a director on 12 October 2015
...
... and 72 more events
22 Oct 1991
New secretary appointed;director resigned;new director appointed
22 Oct 1991
Secretary resigned;new director appointed
22 Oct 1991
New director appointed
22 Oct 1991
Registered office changed on 22/10/91 from: 26-40 kensington high street kensington london W8 4PF
11 Oct 1991
Incorporation

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