MEDIA TRANSPORT SERVICES LTD
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW2 6BP

Company number 04155825
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 240 LYNDHURST AVENUE, TWICKENHAM, MIDDLESEX, TW2 6BP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Ms Estela Loures Guerreiro Burns as a director on 7 February 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MEDIA TRANSPORT SERVICES LTD are www.mediatransportservices.co.uk, and www.media-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Media Transport Services Ltd is a Private Limited Company. The company registration number is 04155825. Media Transport Services Ltd has been working since 07 February 2001. The present status of the company is Active. The registered address of Media Transport Services Ltd is 240 Lyndhurst Avenue Twickenham Middlesex Tw2 6bp. . BURNS, Estela Loures is a Secretary of the company. BURNS, Estela Loures Guerreiro is a Director of the company. WATKINS, Andrew William is a Director of the company. Secretary FLAHERTY, John has been resigned. Secretary MARTINS, Sandra Antunes has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BURNS, Estela Loures
Appointed Date: 01 April 2008
Director
BURNS, Estela Loures Guerreiro
Appointed Date: 07 February 2016
64 years old
Director
WATKINS, Andrew William
Appointed Date: 07 February 2001
63 years old

Resigned Directors

Secretary
FLAHERTY, John
Resigned: 01 January 2007
Appointed Date: 07 February 2001
Secretary
MARTINS, Sandra Antunes
Resigned: 10 February 2008
Appointed Date: 01 July 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2001
Appointed Date: 07 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mr Andrew William Watkins
Notified on: 7 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

MEDIA TRANSPORT SERVICES LTD Events

13 Feb 2017
Appointment of Ms Estela Loures Guerreiro Burns as a director on 7 February 2016
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
21 Aug 2015
Withdraw the company strike off application
...
... and 35 more events
12 Sep 2001
New director appointed
12 Sep 2001
New secretary appointed
12 Feb 2001
Director resigned
12 Feb 2001
Secretary resigned
07 Feb 2001
Incorporation

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