Company number 04797698
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Matthew Sebastian John Whitley on 14 July 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 100
. The most likely internet sites of MEDIUM RARE PROMOTIONS LIMITED are www.mediumrarepromotions.co.uk, and www.medium-rare-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Medium Rare Promotions Limited is a Private Limited Company.
The company registration number is 04797698. Medium Rare Promotions Limited has been working since 13 June 2003.
The present status of the company is Active. The registered address of Medium Rare Promotions Limited is Old Gun Court North Street Dorking Surrey United Kingdom Rh4 1de. . MP SECRETARIES LIMITED is a Secretary of the company. WHITLEY, Matthew Sebastian John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director VON WESTENHOLZ, Milly Tryce has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MP SECRETARIES LIMITED
Appointed Date: 13 June 2003
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003
MEDIUM RARE PROMOTIONS LIMITED Events
28 Jul 2016
Director's details changed for Matthew Sebastian John Whitley on 14 July 2016
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
30 Jun 2016
Director's details changed for Matthew Sebastian John Whitley on 1 June 2016
16 Oct 2015
Secretary's details changed for Mp Secretaries Limited on 22 September 2015
...
... and 28 more events
04 May 2006
Return made up to 13/06/05; full list of members
18 Apr 2005
Total exemption full accounts made up to 30 June 2004
07 Sep 2004
Return made up to 13/06/04; full list of members
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363(288) ‐
Director's particulars changed
13 Jun 2003
Secretary resigned
13 Jun 2003
Incorporation