Company number 08738034
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Aaron Lee Jones as a director on 14 September 2016; Appointment of Mr Matthew Baldwin as a director on 14 September 2016. The most likely internet sites of MEDIA SUPPORT SECURITY LIMITED are www.mediasupportsecurity.co.uk, and www.media-support-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Support Security Limited is a Private Limited Company.
The company registration number is 08738034. Media Support Security Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of Media Support Security Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . BALDWIN, Matthew is a Director of the company. Director JONES, Aaron Lee has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
JONES, Aaron Lee
Resigned: 14 September 2016
Appointed Date: 17 October 2013
44 years old
Persons With Significant Control
Mr Matthew Baldwin
Notified on: 14 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Aaron Lee Jones
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
MEDIA SUPPORT SECURITY LIMITED Events
16 Dec 2016
Confirmation statement made on 17 October 2016 with updates
14 Sep 2016
Termination of appointment of Aaron Lee Jones as a director on 14 September 2016
14 Sep 2016
Appointment of Mr Matthew Baldwin as a director on 14 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 2 more events
29 Oct 2015
Director's details changed for Mr Aaron Lee Jones on 1 October 2015
21 Sep 2015
Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 21 September 2015
13 Aug 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)