MEDIA SAFETY LIMITED
GERRARDS CROSS LISTCO LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL
Company number 04854012
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 82990 - Other business support service activities n.e.c., 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 . The most likely internet sites of MEDIA SAFETY LIMITED are www.mediasafety.co.uk, and www.media-safety.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. Media Safety Limited is a Private Limited Company. The company registration number is 04854012. Media Safety Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Media Safety Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. The company`s financial liabilities are £268.85k. It is £47.65k against last year. The cash in hand is £254.88k. It is £92.81k against last year. And the total assets are £384.45k, which is £88.14k against last year. BEDFORD, Kathleen Rebecca is a Secretary of the company. EDMONDS, Jake is a Director of the company. Secretary ALI, Taraq has been resigned. Secretary VINCENT, Frederick has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DARK, Daniel Christian has been resigned. Director VINCENT, Frederick has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


media safety Key Finiance

LIABILITIES £268.85k
+21%
CASH £254.88k
+57%
TOTAL ASSETS £384.45k
+29%
All Financial Figures

Current Directors

Secretary
BEDFORD, Kathleen Rebecca
Appointed Date: 22 September 2005
Director
EDMONDS, Jake
Appointed Date: 30 September 2003
62 years old

Resigned Directors

Secretary
ALI, Taraq
Resigned: 07 October 2003
Appointed Date: 26 September 2003
Secretary
VINCENT, Frederick
Resigned: 22 September 2005
Appointed Date: 30 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 August 2003
Appointed Date: 01 August 2003
Director
DARK, Daniel Christian
Resigned: 22 June 2005
Appointed Date: 30 September 2003
61 years old
Director
VINCENT, Frederick
Resigned: 31 October 2005
Appointed Date: 30 October 2003
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Jake Edmonds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MEDIA SAFETY LIMITED Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
20 Mar 2015
Total exemption small company accounts made up to 31 October 2014
07 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
...
... and 40 more events
30 Sep 2003
Company name changed listco LIMITED\certificate issued on 30/09/03
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
21 Aug 2003
Registered office changed on 21/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Aug 2003
Incorporation

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