MEDIAFLEET LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS
Company number 04953861
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Amended accounts for a small company made up to 30 June 2015. The most likely internet sites of MEDIAFLEET LIMITED are www.mediafleet.co.uk, and www.mediafleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mediafleet Limited is a Private Limited Company. The company registration number is 04953861. Mediafleet Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Mediafleet Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . WEAVERS, Paul Barrington is a Secretary of the company. SMITH, Barnaby James is a Director of the company. SMITH, Colin John is a Director of the company. WEAVERS, Paul Barrington is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary SMITH, Sharne Marilin has been resigned. Director BAKER, Norman has been resigned. Director DEFRIES, Gerald Michael has been resigned. Director DWYER, Daniel James has been resigned. Director O'ROURKE, Gerald has been resigned. Director SMITH, Colin John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WEAVERS, Paul Barrington
Appointed Date: 24 June 2007
Director
SMITH, Barnaby James
Appointed Date: 15 March 2004
47 years old
Director
SMITH, Colin John
Appointed Date: 21 November 2011
75 years old
Director
WEAVERS, Paul Barrington
Appointed Date: 29 March 2006
67 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Secretary
SMITH, Sharne Marilin
Resigned: 24 June 2007
Appointed Date: 15 March 2004
Director
BAKER, Norman
Resigned: 18 March 2005
Appointed Date: 05 November 2003
85 years old
Director
DEFRIES, Gerald Michael
Resigned: 21 November 2011
Appointed Date: 29 March 2006
75 years old
Director
DWYER, Daniel James
Resigned: 05 November 2003
Appointed Date: 05 November 2003
50 years old
Director
O'ROURKE, Gerald
Resigned: 18 March 2005
Appointed Date: 05 November 2003
73 years old
Director
SMITH, Colin John
Resigned: 15 February 2010
Appointed Date: 15 March 2004
75 years old

Persons With Significant Control

Mr Colin John Smith
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Barnaby James Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIAFLEET LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 21 November 2016 with updates
10 Jun 2016
Amended accounts for a small company made up to 30 June 2015
11 Apr 2016
Accounts for a small company made up to 30 June 2015
18 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
...
... and 80 more events
27 Nov 2003
Director resigned
27 Nov 2003
New director appointed
27 Nov 2003
New director appointed
10 Nov 2003
Registered office changed on 10/11/03 from: 312B high street orpington BR6 0NG
05 Nov 2003
Incorporation

MEDIAFLEET LIMITED Charges

30 October 2014
Charge code 0495 3861 0004
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
25 November 2013
Charge code 0495 3861 0003
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
23 January 2006
Rent deposit deed
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Hsi Active Property Fund Trustee LTD and Hsi Active Property Fund Nominee Limited
Description: All monies standing to the credit of the account. See the…
24 March 2005
Debenture
Delivered: 1 April 2005
Status: Satisfied on 27 November 2013
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MEDIAFIRE UK LIMITED MEDIAFLASH LIMITED MEDIAFLEX LIMITED MEDIAFLO COMMUNICATIONS LIMITED MEDIAFLOW LTD MEDIAFLOW SERVICES LIMITED MEDIAFLY LP