MEDIA 4 GRAPHIX LIMITED
WAREHAM

Hellopages » Dorset » Purbeck » BH20 7HT

Company number 02985980
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address THE STUDIO, 51 WEST STREET, BERE REGIS, WAREHAM, DORSET, BH20 7HT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2,000 . The most likely internet sites of MEDIA 4 GRAPHIX LIMITED are www.media4graphix.co.uk, and www.media-4-graphix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Moreton (Dorset) Rail Station is 5.4 miles; to Wareham Rail Station is 6.3 miles; to Holton Heath Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media 4 Graphix Limited is a Private Limited Company. The company registration number is 02985980. Media 4 Graphix Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Media 4 Graphix Limited is The Studio 51 West Street Bere Regis Wareham Dorset Bh20 7ht. . LIGHTFOOT, Bernadette Teresa is a Secretary of the company. LIGHTFOOT, Bernadette Teresa is a Director of the company. LIGHTFOOT, Julien Mark is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LIGHTFOOT, Janet Rosalind has been resigned. Director LIGHTFOOT, Peter Marshall John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LIGHTFOOT, Bernadette Teresa
Appointed Date: 02 November 1994

Director
LIGHTFOOT, Bernadette Teresa
Appointed Date: 21 November 2008
59 years old

Director
LIGHTFOOT, Julien Mark
Appointed Date: 15 May 1998
67 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Director
LIGHTFOOT, Janet Rosalind
Resigned: 31 August 1997
Appointed Date: 02 November 1994
89 years old

Director
LIGHTFOOT, Peter Marshall John
Resigned: 28 November 2006
Appointed Date: 01 September 1997
90 years old

Persons With Significant Control

Mr Julien Mark Lightfoot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bernadette Teresa Lightfoot
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA 4 GRAPHIX LIMITED Events

16 Nov 2016
Confirmation statement made on 26 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2,000

19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,000

...
... and 54 more events
04 May 1995
New director appointed
04 May 1995
New secretary appointed
21 Nov 1994
Director resigned

21 Nov 1994
Secretary resigned

02 Nov 1994
Incorporation