MEDIA27 LTD
COALVILLE R J L COMPUTER CONSULTANTS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 2BZ

Company number 03220384
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address 4 MILLERS WALK, RAVENSTONE, COALVILLE, LEICESTERSHIRE, LE67 2BZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MEDIA27 LTD are www.media27.co.uk, and www.media27.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to East Midlands Parkway Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media27 Ltd is a Private Limited Company. The company registration number is 03220384. Media27 Ltd has been working since 04 July 1996. The present status of the company is Active. The registered address of Media27 Ltd is 4 Millers Walk Ravenstone Coalville Leicestershire Le67 2bz. . LAMB, Tracey Jayne is a Secretary of the company. LAMB, Richard John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAMB, Tracey Jayne
Appointed Date: 08 July 1996
Director
LAMB, Richard John
Appointed Date: 08 July 1996
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 July 1996
Appointed Date: 04 July 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 July 1996
Appointed Date: 04 July 1996

Persons With Significant Control

Mr Richard John Lamb
Notified on: 4 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Jayne Lamb
Notified on: 4 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA27 LTD Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
05 Sep 1996
New director appointed
05 Sep 1996
Director resigned
05 Sep 1996
Secretary resigned
05 Sep 1996
Registered office changed on 05/09/96 from: 12 york place leeds LS1 2DS
04 Jul 1996
Incorporation

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