MALLEON MEDIA LTD
SHEFFIELD

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Company number 05391412
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 8 BURNT STONES GROVE, SHEFFIELD, ENGLAND, S10 5TU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of MALLEON MEDIA LTD are www.malleonmedia.co.uk, and www.malleon-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Malleon Media Ltd is a Private Limited Company. The company registration number is 05391412. Malleon Media Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Malleon Media Ltd is 8 Burnt Stones Grove Sheffield England S10 5tu. . MCGRAIL, Clover is a Secretary of the company. MCGRAIL, David Patrick is a Director of the company. Secretary MCGRAIL, Clover has been resigned. Secretary AOK SERVICE CENTRE LTD has been resigned. Secretary AOK SERVICE CENTRE LTD has been resigned. Director MCGRAIL, Clover has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCGRAIL, Clover
Appointed Date: 01 January 2008
Director
MCGRAIL, David Patrick
Appointed Date: 14 March 2005
53 years old

Resigned Directors

Secretary
MCGRAIL, Clover
Resigned: 04 August 2005
Appointed Date: 14 March 2005
Secretary
AOK SERVICE CENTRE LTD
Resigned: 31 December 2007
Appointed Date: 01 March 2006
Secretary
AOK SERVICE CENTRE LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
MCGRAIL, Clover
Resigned: 04 August 2005
Appointed Date: 14 March 2005
53 years old
Director
MCMANNERS, Thomas William
Resigned: 14 March 2005
Appointed Date: 14 March 2005
62 years old

Persons With Significant Control

Mr David Patrick Mcgrail
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MALLEON MEDIA LTD Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016
Registered office address changed from 35 Den Bank Drive Crosspool Sheffield S10 5PF to 8 Burnt Stones Grove Sheffield S10 5TU on 4 April 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
31 Mar 2005
New secretary appointed;new director appointed
31 Mar 2005
New director appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
14 Mar 2005
Incorporation

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