MX MEDIA LIMITED
OXFORD MPHARMA MEDIA LIMITED TRUVISTA SOLUTIONS LIMITED

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Company number 09357570
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address EWERT HOUSE, EWERT PLACE, OXFORD, ENGLAND, OX2 7SG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Ewert House Ewert Place Oxford OX2 7SG on 13 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MX MEDIA LIMITED are www.mxmedia.co.uk, and www.mx-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Mx Media Limited is a Private Limited Company. The company registration number is 09357570. Mx Media Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Mx Media Limited is Ewert House Ewert Place Oxford England Ox2 7sg. . RAGGETT, Brendan is a Secretary of the company. WARD, Peter Joseph is a Director of the company. Director RAGGETT, Brendan L has been resigned. Director WINTER, Stuart Geoffrey has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
RAGGETT, Brendan
Appointed Date: 16 December 2014
Director
WARD, Peter Joseph
Appointed Date: 30 June 2015
55 years old

Resigned Directors

Director
RAGGETT, Brendan L
Resigned: 30 June 2015
Appointed Date: 16 December 2014
55 years old
Director
WINTER, Stuart Geoffrey
Resigned: 30 June 2015
Appointed Date: 16 December 2014
66 years old

Persons With Significant Control

Mr Peter Joseph Ward
Notified on: 16 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MX MEDIA LIMITED Events

31 Jan 2017
Confirmation statement made on 16 December 2016 with updates
13 Oct 2016
Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Ewert House Ewert Place Oxford OX2 7SG on 13 October 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
17 Nov 2015
Company name changed mpharma media LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-01
...
... and 1 more events
14 Sep 2015
Termination of appointment of Stuart Geoffrey Winter as a director on 30 June 2015
14 Sep 2015
Termination of appointment of Brendan L Raggett as a director on 30 June 2015
14 Sep 2015
Appointment of Mr Peter Joseph Ward as a director on 30 June 2015
14 Sep 2015
Registered office address changed from 11 Weywood Lane Farnham Surrey GU9 9DP United Kingdom to Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 14 September 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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