MEDIA INSTALLATION SERVICES LTD
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 8DH

Company number 04148086
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 1 CLAREMONT ROAD, TEDDINGTON, MIDDLESEX, TW11 8DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of MEDIA INSTALLATION SERVICES LTD are www.mediainstallationservices.co.uk, and www.media-installation-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Installation Services Ltd is a Private Limited Company. The company registration number is 04148086. Media Installation Services Ltd has been working since 25 January 2001. The present status of the company is Active. The registered address of Media Installation Services Ltd is 1 Claremont Road Teddington Middlesex Tw11 8dh. The company`s financial liabilities are £318.88k. It is £69.55k against last year. The cash in hand is £203.62k. It is £88.3k against last year. And the total assets are £354.27k, which is £88.41k against last year. BARCLAY, Ute Barbara is a Secretary of the company. BARCLAY, Ian is a Director of the company. Secretary BARCLAY, Ian has been resigned. Director KHAN, Shamsuzzaman has been resigned. Director O'CONNOR, Martin Gary has been resigned. The company operates in "Television programme production activities".


media installation services Key Finiance

LIABILITIES £318.88k
+27%
CASH £203.62k
+76%
TOTAL ASSETS £354.27k
+33%
All Financial Figures

Current Directors

Secretary
BARCLAY, Ute Barbara
Appointed Date: 25 January 2002
Director
BARCLAY, Ian
Appointed Date: 25 January 2001
76 years old

Resigned Directors

Secretary
BARCLAY, Ian
Resigned: 25 January 2002
Appointed Date: 25 January 2001
Director
KHAN, Shamsuzzaman
Resigned: 25 January 2001
Appointed Date: 25 January 2001
72 years old
Director
O'CONNOR, Martin Gary
Resigned: 09 February 2001
Appointed Date: 25 January 2001
65 years old

Persons With Significant Control

Mr Ian Barclay
Notified on: 25 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

MEDIA INSTALLATION SERVICES LTD Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
...
... and 31 more events
20 Feb 2002
Secretary resigned
21 Feb 2001
Director resigned
31 Jan 2001
New director appointed
31 Jan 2001
Director resigned
25 Jan 2001
Incorporation

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