MEDIA GRUPPE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 06976859
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address SUITE 675, 2 OLD BROMPTON STREET, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of MEDIA GRUPPE LIMITED are www.mediagruppe.co.uk, and www.media-gruppe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Media Gruppe Limited is a Private Limited Company. The company registration number is 06976859. Media Gruppe Limited has been working since 30 July 2009. The present status of the company is Active. The registered address of Media Gruppe Limited is Suite 675 2 Old Brompton Street London Sw7 3dq. The company`s financial liabilities are £205.76k. It is £41.25k against last year. And the total assets are £239.69k, which is £22.3k against last year. BUSINESS SERVICE ENTERPRISE LTD is a Secretary of the company. KASAR, Jeff is a Director of the company. Director KASAR, Elmas has been resigned. The company operates in "Manufacture of loaded electronic boards".


media gruppe Key Finiance

LIABILITIES £205.76k
+25%
CASH n/a
TOTAL ASSETS £239.69k
+10%
All Financial Figures

Current Directors

Secretary
BUSINESS SERVICE ENTERPRISE LTD
Appointed Date: 30 July 2009
Director
KASAR, Jeff
Appointed Date: 13 April 2012
45 years old

Resigned Directors

Director
KASAR, Elmas
Resigned: 13 April 2012
Appointed Date: 30 July 2009
65 years old

Persons With Significant Control

Mr Jeff Kasar
Notified on: 26 April 2016
45 years old
Nature of control: Right to appoint and remove directors as a member of a firm

MEDIA GRUPPE LIMITED Events

02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
19 Aug 2015
Director's details changed for Mr. Jeff Kasar on 30 June 2015
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
04 Aug 2010
Director's details changed for Ms Elmas Kasar on 31 October 2009
04 Aug 2010
Secretary's details changed for Business Service Enterprise Ltd on 31 October 2009
28 Sep 2009
Director's change of particulars / elmas karsar / 30/07/2009
03 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
30 Jul 2009
Incorporation

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