MEDIATRON LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU12 4YA

Company number 03816287
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address UNIT 3 KINGSTONS INDUSTRIAL, ESTATE, EASTERN ROAD, ALDERSHOT, HANTS, GU12 4YA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MEDIATRON LIMITED are www.mediatron.co.uk, and www.mediatron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Ash Vale Rail Station is 1.7 miles; to Blackwater Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7.4 miles; to Bagshot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediatron Limited is a Private Limited Company. The company registration number is 03816287. Mediatron Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Mediatron Limited is Unit 3 Kingstons Industrial Estate Eastern Road Aldershot Hants Gu12 4ya. . RAPLEY, Michelle Marie is a Secretary of the company. RAPLEY, Michael is a Director of the company. RAPLEY, Michelle Marie is a Director of the company. Secretary AZEEM, Shahid has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director AZEEM, Shahid has been resigned. Director MOH, Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RAPLEY, Michelle Marie
Appointed Date: 19 April 2002
Director
RAPLEY, Michael
Appointed Date: 29 July 1999
56 years old
Director
RAPLEY, Michelle Marie
Appointed Date: 19 April 2002
57 years old

Resigned Directors

Secretary
AZEEM, Shahid
Resigned: 19 April 2002
Appointed Date: 29 July 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
AZEEM, Shahid
Resigned: 19 April 2002
Appointed Date: 29 July 1999
66 years old
Director
MOH, Peter
Resigned: 09 March 2002
Appointed Date: 29 July 1999
71 years old

Persons With Significant Control

Mr Micheal Rapley
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MEDIATRON LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 120
16 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
22 Sep 1999
New director appointed
22 Sep 1999
New director appointed
03 Sep 1999
Secretary resigned
03 Sep 1999
Director resigned
29 Jul 1999
Incorporation

MEDIATRON LIMITED Charges

13 March 2000
Debenture
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MEDIATRIX LIMITED MEDIATRIX OF GRACES LTD MEDIATRONIC LIMITED MEDIATRONICS CONSULTING LIMITED MEDIATRONIX MCB LTD MEDIATUM LIMITED MEDIATUNE LTD