MEDIA AND MARKETING LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 8EL

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

Director
BANJEET, Kalianee
Appointed Date: 22 August 2007
49 years old

Resigned Directors

Secretary
BANJEET, Shivram Singh
Resigned: 15 March 2010
Appointed Date: 22 August 2007

Secretary
BANJEET, Shivram Singh
Resigned: 16 April 2007
Appointed Date: 13 September 2004

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

Director
PREETOMARSINGH, Kalvin
Resigned: 22 August 2007
Appointed Date: 17 April 2007
54 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
  • GBP 10,100

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
  • GBP 10,100

...
... 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

MEDIA AND MARKETING LIMITED Charges

7 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…