MEDIA4CHANGE (UK) LIMITED
OXFORD

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Company number 06398368
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 9 NEWTEC PLACE, MAGDALEN ROAD, OXFORD, OX4 1RE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Ann Mary Durrant as a director on 30 January 2017; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MEDIA4CHANGE (UK) LIMITED are www.media4changeuk.co.uk, and www.media4change-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Media4change Uk Limited is a Private Limited Company. The company registration number is 06398368. Media4change Uk Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Media4change Uk Limited is 9 Newtec Place Magdalen Road Oxford Ox4 1re. . MATTHEWS, Alan Roy is a Secretary of the company. FORRESTER, Ian Michael is a Director of the company. MATTHEWS, Alan Roy is a Director of the company. MCLACHLAN, Stuart James is a Director of the company. Secretary MCKAY, Alexandra Jean has been resigned. Director DURRANT, Ann Mary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MATTHEWS, Alan Roy
Appointed Date: 31 October 2014
Director
FORRESTER, Ian Michael
Appointed Date: 31 October 2014
59 years old
Director
MATTHEWS, Alan Roy
Appointed Date: 23 December 2016
64 years old
Director
MCLACHLAN, Stuart James
Appointed Date: 31 October 2014
58 years old

Resigned Directors

Secretary
MCKAY, Alexandra Jean
Resigned: 31 October 2014
Appointed Date: 15 October 2007
Director
DURRANT, Ann Mary
Resigned: 30 January 2017
Appointed Date: 15 October 2007
64 years old

Persons With Significant Control

Anthesis Consulting (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIA4CHANGE (UK) LIMITED Events

30 Jan 2017
Termination of appointment of Ann Mary Durrant as a director on 30 January 2017
11 Jan 2017
Full accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Appointment of Mr Alan Roy Matthews as a director on 23 December 2016
22 Dec 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 24 more events
23 Jun 2009
Total exemption small company accounts made up to 31 January 2009
05 Jun 2009
Accounting reference date extended from 31/10/2008 to 31/01/2009
23 Apr 2009
Director's change of particulars / ann durrant / 21/04/2009
27 Oct 2008
Return made up to 15/10/08; full list of members
15 Oct 2007
Incorporation

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