Company number 05228990
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address DODO MANSION KELVEDON ROAD, TOLLESHUNT D'ARCY, MALDON, ESSEX, CM9 8EL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 10,100
. The most likely internet sites of MEDIA AND MARKETING LIMITED are www.mediaandmarketing.co.uk, and www.media-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Media and Marketing Limited is a Private Limited Company.
The company registration number is 05228990. Media and Marketing Limited has been working since 13 September 2004.
The present status of the company is Active. The registered address of Media and Marketing Limited is Dodo Mansion Kelvedon Road Tolleshunt D Arcy Maldon Essex Cm9 8el. The company`s financial liabilities are £31.8k. It is £-14.82k against last year. And the total assets are £83.99k, which is £2.56k against last year. BANJEET, Kalianee is a Director of the company. Secretary BANJEET, Shivram Singh has been resigned. Secretary BANJEET, Shivram Singh has been resigned. Secretary RONIKA, Tia has been resigned. Director BANJEET, Kalianee has been resigned. Director PREETOMARSINGH, Kalvin has been resigned. The company operates in "Advertising agencies".
media and marketing Key Finiance
LIABILITIES
£31.8k
-32%
CASH
n/a
TOTAL ASSETS
£83.99k
+3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RONIKA, Tia
Resigned: 22 August 2007
Appointed Date: 17 April 2007
Director
BANJEET, Kalianee
Resigned: 16 April 2007
Appointed Date: 13 September 2004
49 years old
Persons With Significant Control
Mrs Kalianee Banjeet
Notified on: 13 September 2016
49 years old
Nature of control: Has significant influence or control
MEDIA AND MARKETING LIMITED Events
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 46 more events
19 Jan 2006
Ad 04/01/06--------- £ si 9999@1=9999 £ ic 1/10000
19 Jan 2006
Nc inc already adjusted 04/01/06
19 Jan 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
04 Oct 2005
Return made up to 13/09/05; full list of members
-
363(287) ‐
Registered office changed on 04/10/05
13 Sep 2004
Incorporation