Company number 06082750
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 5 DUDLEY COURT, NEW WANSTEAD, LONDON, E11 2TD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of MEDIACITY LIMITED are www.mediacity.co.uk, and www.mediacity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mediacity Limited is a Private Limited Company.
The company registration number is 06082750. Mediacity Limited has been working since 05 February 2007.
The present status of the company is Active. The registered address of Mediacity Limited is 5 Dudley Court New Wanstead London E11 2td. . DAVIS, Aubrey is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 05 February 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Persons With Significant Control
Mr Aubrey Davis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MEDIACITY LIMITED Events
07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 23 more events
30 Mar 2007
New director appointed
30 Mar 2007
Director resigned
30 Mar 2007
Registered office changed on 30/03/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
30 Mar 2007
Secretary resigned
05 Feb 2007
Incorporation