MEDIANT CAMBRIDGE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 04337121
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address Q3, THE SQUARE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of MEDIANT CAMBRIDGE LIMITED are www.mediantcambridge.co.uk, and www.mediant-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediant Cambridge Limited is a Private Limited Company. The company registration number is 04337121. Mediant Cambridge Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Mediant Cambridge Limited is Q3 The Square Randalls Way Leatherhead Surrey Kt22 7tw. . SMITH, Michael David Langford is a Secretary of the company. FREEDMAN, Roger Prester, Dr is a Director of the company. Secretary BENNETT, Paul Douglas has been resigned. Secretary WHITE, Rosemarie Ann has been resigned. Director WHITE, Rosemarie Ann has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SMITH, Michael David Langford
Appointed Date: 19 May 2014
Director
FREEDMAN, Roger Prester, Dr
Appointed Date: 10 December 2001
85 years old

Resigned Directors

Secretary
BENNETT, Paul Douglas
Resigned: 19 May 2014
Appointed Date: 22 October 2013
Secretary
WHITE, Rosemarie Ann
Resigned: 22 October 2013
Appointed Date: 10 December 2001
Director
WHITE, Rosemarie Ann
Resigned: 31 December 2014
Appointed Date: 10 December 2001
78 years old

Persons With Significant Control

Innotech Advisers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIANT CAMBRIDGE LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
02 Dec 2015
Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on 2 December 2015
...
... and 35 more events
23 Dec 2004
Return made up to 10/12/04; full list of members
16 Jan 2004
Return made up to 10/12/03; full list of members
12 Sep 2003
Accounting reference date extended from 31/12/02 to 31/03/03
31 Dec 2002
Return made up to 10/12/02; full list of members
  • 363(287) ‐ Registered office changed on 31/12/02
10 Dec 2001
Incorporation

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