MEDIAFIELD LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4QS

Company number 01806229
Status Active
Incorporation Date 5 April 1984
Company Type Private Limited Company
Address 84 COOMBE ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 4QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Simon Dennis Whinney as a director on 4 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 13 ; Appointment of Grace Miller & Co Ltd as a secretary on 1 June 2016. The most likely internet sites of MEDIAFIELD LIMITED are www.mediafield.co.uk, and www.mediafield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Mediafield Limited is a Private Limited Company. The company registration number is 01806229. Mediafield Limited has been working since 05 April 1984. The present status of the company is Active. The registered address of Mediafield Limited is 84 Coombe Road New Malden Surrey England Kt3 4qs. The company`s financial liabilities are £4.31k. It is £-0.86k against last year. The cash in hand is £5.13k. It is £3.3k against last year. And the total assets are £6.58k, which is £0.13k against last year. GRACE MILLER & CO LTD is a Secretary of the company. HEGARTY, Esther Elizabeth is a Director of the company. PAWLEY, Steven Peter is a Director of the company. ROSTRON, Guy is a Director of the company. STOPPANI, Jennyfer Anne is a Director of the company. Secretary KINLEIGH LIMITED has been resigned. Director ABDU, Mohamed Wafik, Doctor has been resigned. Director CHANDLER, Jean Elizabeth has been resigned. Director EL RAFAEY, Shariff Wafik has been resigned. Director GILBERT, Rodney James has been resigned. Director HADJITOFI, Andrew has been resigned. Director SELWAY, Susan Elizabeth has been resigned. Director WHINNEY, Simon Dennis has been resigned. The company operates in "Residents property management".


mediafield Key Finiance

LIABILITIES £4.31k
-17%
CASH £5.13k
+181%
TOTAL ASSETS £6.58k
+2%
All Financial Figures

Current Directors

Secretary
GRACE MILLER & CO LTD
Appointed Date: 01 June 2016
Director
HEGARTY, Esther Elizabeth
Appointed Date: 08 June 2011
49 years old
Director
PAWLEY, Steven Peter
Appointed Date: 08 July 2014
47 years old
Director
ROSTRON, Guy

65 years old
Director
STOPPANI, Jennyfer Anne
Appointed Date: 06 May 2010
62 years old

Resigned Directors

Secretary
KINLEIGH LIMITED
Resigned: 01 June 2016
Director
ABDU, Mohamed Wafik, Doctor
Resigned: 01 June 2003
Appointed Date: 27 May 1998
94 years old
Director
CHANDLER, Jean Elizabeth
Resigned: 15 March 2012
Appointed Date: 04 October 1992
99 years old
Director
EL RAFAEY, Shariff Wafik
Resigned: 06 May 2010
Appointed Date: 08 July 2003
56 years old
Director
GILBERT, Rodney James
Resigned: 28 June 2002
71 years old
Director
HADJITOFI, Andrew
Resigned: 01 April 1998
73 years old
Director
SELWAY, Susan Elizabeth
Resigned: 17 June 1997
76 years old
Director
WHINNEY, Simon Dennis
Resigned: 04 July 2016
Appointed Date: 21 November 2006
82 years old

MEDIAFIELD LIMITED Events

20 Feb 2017
Termination of appointment of Simon Dennis Whinney as a director on 4 July 2016
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 13
27 Jul 2016
Appointment of Grace Miller & Co Ltd as a secretary on 1 June 2016
27 Jul 2016
Termination of appointment of Kinleigh Limited as a secretary on 1 June 2016
27 Jul 2016
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 84 Coombe Road New Malden Surrey KT3 4QS on 27 July 2016
...
... and 92 more events
24 Jan 1987
Full accounts made up to 29 September 1986
24 Jan 1987
Secretary resigned;new secretary appointed;director resigned
11 Sep 1986
Secretary resigned;new secretary appointed
04 Jun 1986
Director resigned;new director appointed
04 Jun 1986
Registered office changed on 04/06/86 from: bouverie house 7TH floor 154 fleet street london EC4A 2LQ

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