MG MEDIA SYSTEMS LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 07932618
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address UNIT 2 LAKEVIEW STABLES LOWER ST CLERE, KEMSING, SEVENOAKS, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MG MEDIA SYSTEMS LTD are www.mgmediasystems.co.uk, and www.mg-media-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg Media Systems Ltd is a Private Limited Company. The company registration number is 07932618. Mg Media Systems Ltd has been working since 01 February 2012. The present status of the company is Active. The registered address of Mg Media Systems Ltd is Unit 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent Tn15 6nl. . ANDREWS, Paul Victor is a Director of the company. WHITE, Mitchell James is a Director of the company. Director BOURNE, Grant has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ANDREWS, Paul Victor
Appointed Date: 20 November 2014
70 years old
Director
WHITE, Mitchell James
Appointed Date: 01 February 2012
39 years old

Resigned Directors

Director
BOURNE, Grant
Resigned: 19 July 2013
Appointed Date: 01 February 2012
51 years old

Persons With Significant Control

Mr Mitchell James White
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Victor Andrews
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.I.K. Software Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG MEDIA SYSTEMS LTD Events

27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
20 Nov 2014
Appointment of Mr Paul Victor Andrews as a director on 20 November 2014
...
... and 6 more events
21 Mar 2013
Annual return made up to 1 February 2013 with full list of shareholders
21 Mar 2013
Director's details changed for Mitchell James White on 18 March 2013
25 Oct 2012
Registered office address changed from 24 Carmans Close Loose Maidstone Kent ME15 0DR United Kingdom on 25 October 2012
23 Mar 2012
Appointment of Mitchell James White as a director
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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