MEDIA MANAGEMENT CORPORATION LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU4 9DL

Company number 03013655
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 109 ROMAN ROAD, LUTON, BEDFORDSHIRE, LU4 9DL
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MEDIA MANAGEMENT CORPORATION LIMITED are www.mediamanagementcorporation.co.uk, and www.media-management-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Media Management Corporation Limited is a Private Limited Company. The company registration number is 03013655. Media Management Corporation Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Media Management Corporation Limited is 109 Roman Road Luton Bedfordshire Lu4 9dl. . JAFRI, Syed Rehan is a Secretary of the company. PAYNE, Derek George is a Director of the company. Secretary COHEN, Horace Lancelot has been resigned. Secretary JOHNSON, Gloria has been resigned. Secretary MILLER, Ivor has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PITTER, Conrad has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
JAFRI, Syed Rehan
Appointed Date: 27 April 2007
Director
PAYNE, Derek George
Appointed Date: 21 February 1995
71 years old

Resigned Directors

Secretary
COHEN, Horace Lancelot
Resigned: 24 April 2007
Appointed Date: 16 August 2006
Secretary
JOHNSON, Gloria
Resigned: 16 August 2006
Appointed Date: 07 May 1999
Secretary
MILLER, Ivor
Resigned: 07 May 1999
Appointed Date: 21 February 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 February 1995
Appointed Date: 24 January 1995
Director
PITTER, Conrad
Resigned: 31 August 1995
Appointed Date: 24 April 1995
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 February 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mr Derek George Payne
Notified on: 18 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

MEDIA MANAGEMENT CORPORATION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
09 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 60 more events
27 Apr 1995
New director appointed
27 Feb 1995
Director resigned;new director appointed
27 Feb 1995
Registered office changed on 27/02/95 from: suite 10557 72 new bond street london W1Y 9DD
27 Feb 1995
Secretary resigned;new secretary appointed
24 Jan 1995
Incorporation

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