Company number 03242035
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address 10 VICARAGE AVENUE, EGHAM, SURREY, TW20 8NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 100
. The most likely internet sites of MEDIA INTEGRATION TECHNOLOGIES LTD are www.mediaintegrationtechnologies.co.uk, and www.media-integration-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Taplow Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Integration Technologies Ltd is a Private Limited Company.
The company registration number is 03242035. Media Integration Technologies Ltd has been working since 27 August 1996.
The present status of the company is Active. The registered address of Media Integration Technologies Ltd is 10 Vicarage Avenue Egham Surrey Tw20 8nw. The cash in hand is £23.05k. It is £-49.03k against last year. And the total assets are £122.32k, which is £19.32k against last year. PATTON, Michael is a Secretary of the company. NAYLER, Robert William is a Director of the company. PATTON, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
media integration technologies Key Finiance
LIABILITIES
n/a
CASH
£23.05k
-69%
TOTAL ASSETS
£122.32k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 August 1996
Appointed Date: 27 August 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 August 1996
Appointed Date: 27 August 1996
Persons With Significant Control
Mr Robert William Nayler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Patton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDIA INTEGRATION TECHNOLOGIES LTD Events
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
12 May 2016
Total exemption full accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
23 Mar 2015
Total exemption full accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 39 more events
15 Oct 1996
New director appointed
15 Oct 1996
Registered office changed on 15/10/96 from: 29 kewferry road northwood middlesex HA6 2PE
16 Sep 1996
Secretary resigned
16 Sep 1996
Director resigned
27 Aug 1996
Incorporation