M C P MEDIA TECHNOLOGIES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9LY

Company number 02801432
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address FORSHAWS CHARTERED ACCOUNTANTS, RAILEX BUSINESS CENTRE CROSSENS WAY, SOUTHPORT, MERSEYSIDE, PR9 9LY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of M C P MEDIA TECHNOLOGIES LIMITED are www.mcpmediatechnologies.co.uk, and www.m-c-p-media-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. M C P Media Technologies Limited is a Private Limited Company. The company registration number is 02801432. M C P Media Technologies Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of M C P Media Technologies Limited is Forshaws Chartered Accountants Railex Business Centre Crossens Way Southport Merseyside Pr9 9ly. . HORNE, David is a Secretary of the company. HORNE, David is a Director of the company. LINDSAY, Gary Francis is a Director of the company. LINDSAY, Julia Carolyn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HORNE, David
Appointed Date: 19 March 1993
Director
HORNE, David
Appointed Date: 19 March 1993
57 years old
Director
LINDSAY, Gary Francis
Appointed Date: 02 August 1993
66 years old
Director
LINDSAY, Julia Carolyn
Appointed Date: 19 March 1993
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 1993
Appointed Date: 19 March 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 1993
Appointed Date: 19 March 1993

Persons With Significant Control

Mr David Horne
Notified on: 18 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Francis Lindsay
Notified on: 18 March 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M C P MEDIA TECHNOLOGIES LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 54 more events
19 May 1993
Accounting reference date notified as 05/04
07 May 1993
Registered office changed on 07/05/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
07 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1993
Company name changed periwell LIMITED\certificate issued on 27/04/93
19 Mar 1993
Incorporation

M C P MEDIA TECHNOLOGIES LIMITED Charges

18 October 1996
Legal charge
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Peter Lindsay
Description: F/H lamd registered under title no CH212152. See the…

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