Company number 08342284
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address 15 FLORA WAY, HOO, ROCHESTER, KENT, ENGLAND, ME3 9FU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ME45 MEDIA LIMITED are www.me45media.co.uk, and www.me45-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Me45 Media Limited is a Private Limited Company.
The company registration number is 08342284. Me45 Media Limited has been working since 28 December 2012.
The present status of the company is Active. The registered address of Me45 Media Limited is 15 Flora Way Hoo Rochester Kent England Me3 9fu. The company`s financial liabilities are £0.2k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. AYENI, Babatunde is a Director of the company. Director AJAKAIYE, Anu-Oluwa, Dr. has been resigned. Director AJAKAIYE, Anu-Oluwa, Dr. has been resigned. Director AYENI, Babatunde has been resigned. Director AYENI, Tunde has been resigned. The company operates in "Information technology consultancy activities".
me45 media Key Finiance
LIABILITIES
£0.2k
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Director
AYENI, Babatunde
Resigned: 05 July 2013
Appointed Date: 05 June 2013
43 years old
Director
AYENI, Tunde
Resigned: 03 January 2013
Appointed Date: 28 December 2012
43 years old
Persons With Significant Control
Mr Tunde Ayeni
Notified on: 7 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ME45 MEDIA LIMITED Events
12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
15 Apr 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Registered office address changed from 11 Gun Tower Mews Rochester Kent ME1 3GU to 15 Flora Way Hoo Rochester Kent ME3 9FU on 15 April 2016
...
... and 11 more events
05 Jun 2013
Termination of appointment of Anu Ajakaiye as a director
05 Jun 2013
Appointment of Mr Babatunde Ayeni as a director
03 Jan 2013
Termination of appointment of Tunde Ayeni as a director
03 Jan 2013
Appointment of Dr. Anu Ajakaiye as a director
28 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted