MEDIA PRODUCTIONS LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 02685888
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MEDIA PRODUCTIONS LTD. are www.mediaproductions.co.uk, and www.media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Media Productions Ltd is a Private Limited Company. The company registration number is 02685888. Media Productions Ltd has been working since 10 February 1992. The present status of the company is Active. The registered address of Media Productions Ltd is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . MARGOLIS, Stephen Howard is a Secretary of the company. ALTSCHULER, David Simon is a Director of the company. KITCHNER, Howard Edward is a Director of the company. MARGOLIS, Stephen Howard is a Director of the company. Secretary MARGOLIS, Susanne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARGOLIS, Stephen Howard
Director
ALTSCHULER, David Simon

76 years old
Director
KITCHNER, Howard Edward

81 years old
Director
MARGOLIS, Stephen Howard

76 years old

Resigned Directors

Secretary
MARGOLIS, Susanne
Resigned: 10 February 1994

Persons With Significant Control

Fieldhelm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

MEDIA PRODUCTIONS LTD. Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Feb 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 February 2017
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
09 Mar 1992
New secretary appointed;director resigned;new director appointed
09 Mar 1992
Secretary resigned;new director appointed
09 Mar 1992
New director appointed
02 Mar 1992
Registered office changed on 02/03/92 from: 120 east road london N1 6AA
10 Feb 1992
Incorporation

MEDIA PRODUCTIONS LTD. Charges

25 March 1995
Floating & fixed charge
Delivered: 25 March 1995
Status: Outstanding
Persons entitled: Grove Holding Company LTD Fieldhelm LTD
Description: Fixed and floating charge over all assets and undertaking…

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