Company number 03652713
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 2
. The most likely internet sites of MEDIAM COMMUNICATIONS LIMITED are www.mediamcommunications.co.uk, and www.mediam-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Mediam Communications Limited is a Private Limited Company.
The company registration number is 03652713. Mediam Communications Limited has been working since 20 October 1998.
The present status of the company is Active. The registered address of Mediam Communications Limited is Falcon House 257 Burlington Road New Malden Surrey Kt3 4ne. . KHEIR, Nasser is a Secretary of the company. KHEIR, Ismail is a Director of the company. Secretary MOUAA, Aziz has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MOUAA, Aziz has been resigned. Director WHITE, Christopher has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
MOUAA, Aziz
Resigned: 01 May 1999
Appointed Date: 20 October 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Director
MOUAA, Aziz
Resigned: 01 May 1999
Appointed Date: 20 October 1998
54 years old
Persons With Significant Control
Mr Ismail Kheir
Notified on: 20 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MEDIAM COMMUNICATIONS LIMITED Events
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 31 more events
25 Feb 2000
Registered office changed on 25/02/00 from: 87A maple road surbiton surrey KT6 1AW
27 Jan 2000
Return made up to 20/10/99; full list of members
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363(288) ‐
Secretary resigned;director resigned
27 Jan 2000
New secretary appointed
23 Oct 1998
Secretary resigned
20 Oct 1998
Incorporation