Company number 06645006
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MEDIAMAX PRODUCTION LTD are www.mediamaxproduction.co.uk, and www.mediamax-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediamax Production Ltd is a Private Limited Company.
The company registration number is 06645006. Mediamax Production Ltd has been working since 14 July 2008.
The present status of the company is Active. The registered address of Mediamax Production Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. PEDERSEN, Brede is a Director of the company. Secretary VARJAG LTD has been resigned. Secretary VARJAG LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
mediamax production Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VARJAG LTD
Appointed Date: 27 June 2014
Resigned Directors
Secretary
VARJAG LTD
Resigned: 27 February 2014
Appointed Date: 31 December 2010
Secretary
VARJAG LTD
Resigned: 22 October 2010
Appointed Date: 14 July 2008
Persons With Significant Control
Brede Pedersen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MEDIAMAX PRODUCTION LTD Events
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
11 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 22 more events
16 Jul 2010
Annual return made up to 1 July 2010 with full list of shareholders
02 Apr 2010
Accounts for a dormant company made up to 31 December 2009
09 Jul 2009
Return made up to 01/07/09; full list of members
26 Feb 2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
14 Jul 2008
Incorporation