MEDIASHAK LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0DD

Company number 04153058
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 14 THE HOLLIES, NEWTON, RUGBY, WARWICKSHIRE, CV23 0DD
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10 . The most likely internet sites of MEDIASHAK LIMITED are www.mediashak.co.uk, and www.mediashak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Long Buckby Rail Station is 9.2 miles; to Hinckley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediashak Limited is a Private Limited Company. The company registration number is 04153058. Mediashak Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Mediashak Limited is 14 The Hollies Newton Rugby Warwickshire Cv23 0dd. . HEATHCOTE, Kathryn is a Secretary of the company. HEATHCOTE, Brian William Clifford is a Director of the company. HEATHCOTE, Kathryn is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
HEATHCOTE, Kathryn
Appointed Date: 02 February 2001
Director
HEATHCOTE, Brian William Clifford
Appointed Date: 02 February 2001
61 years old
Director
HEATHCOTE, Kathryn
Appointed Date: 02 February 2001
62 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Brian William Clifford Heathcote
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Heathcote
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIASHAK LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10
02 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
...
... and 36 more events
22 Feb 2001
Secretary resigned
22 Feb 2001
New director appointed
22 Feb 2001
New secretary appointed;new director appointed
22 Feb 2001
Registered office changed on 22/02/01 from: 31 corsham street london N1 6DR
02 Feb 2001
Incorporation

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