MAKATA MEDIA LIMITED

Hellopages » Greater London » Merton » SW20 8BA

Company number 05053707
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 1 APPROACH ROAD, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of MAKATA MEDIA LIMITED are www.makatamedia.co.uk, and www.makata-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makata Media Limited is a Private Limited Company. The company registration number is 05053707. Makata Media Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Makata Media Limited is 1 Approach Road London Sw20 8ba. . MARTIN, Christopher Peter is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Secretary HOPKINS, Christopher Paul has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MARTIN, Christopher Peter
Appointed Date: 10 March 2004
51 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 02 May 2007
Appointed Date: 01 May 2007

Secretary
HOPKINS, Christopher Paul
Resigned: 02 May 2007
Appointed Date: 24 April 2007

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 09 March 2007
Appointed Date: 24 February 2004

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Christopher Peter Martin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MAKATA MEDIA LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1

...
... and 31 more events
25 Aug 2004
Director's particulars changed
17 Mar 2004
Registered office changed on 17/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
17 Mar 2004
Director resigned
17 Mar 2004
New director appointed
24 Feb 2004
Incorporation