MEDIA ASSESSMENT LIMITED
LONDON HELSHAM SERVICES LIMITED

Hellopages » Greater London » Redbridge » E11 2DN

Company number 03083408
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address 9A GROVE PARK, WANSTEAD, LONDON, E11 2DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Ms Nicole Yershon as a director on 1 December 2016; Appointment of Mr Michael Larry Yershon as a secretary on 1 December 2016; Termination of appointment of Rita Yershon as a secretary on 30 November 2016. The most likely internet sites of MEDIA ASSESSMENT LIMITED are www.mediaassessment.co.uk, and www.media-assessment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Media Assessment Limited is a Private Limited Company. The company registration number is 03083408. Media Assessment Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Media Assessment Limited is 9a Grove Park Wanstead London E11 2dn. . YERSHON, Michael Larry is a Secretary of the company. YERSHON, Michael Larry is a Director of the company. YERSHON, Nicole is a Director of the company. Secretary YERSHON, Rita has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
YERSHON, Michael Larry
Appointed Date: 01 December 2016

Director
YERSHON, Michael Larry
Appointed Date: 26 July 1995
82 years old

Director
YERSHON, Nicole
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Secretary
YERSHON, Rita
Resigned: 30 November 2016
Appointed Date: 26 July 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 1995
Appointed Date: 24 July 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 July 1995
Appointed Date: 24 July 1995
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Mr Michael Larry Yershon
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rita Yershon
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA ASSESSMENT LIMITED Events

03 Jan 2017
Appointment of Ms Nicole Yershon as a director on 1 December 2016
03 Jan 2017
Appointment of Mr Michael Larry Yershon as a secretary on 1 December 2016
03 Jan 2017
Termination of appointment of Rita Yershon as a secretary on 30 November 2016
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 52 more events
20 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Nov 1995
Registered office changed on 20/11/95 from: 33 crwys road cardiff CF2 4YF
20 Nov 1995
New secretary appointed;director resigned
20 Nov 1995
Secretary resigned;director resigned;new director appointed
24 Jul 1995
Incorporation