MEDIA SPEAK LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 03936334
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Secretary's details changed for Peter John Tudor Coe on 18 July 2016. The most likely internet sites of MEDIA SPEAK LIMITED are www.mediaspeak.co.uk, and www.media-speak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Media Speak Limited is a Private Limited Company. The company registration number is 03936334. Media Speak Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Media Speak Limited is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. The company`s financial liabilities are £4.66k. It is £0k against last year. . COE, Peter John Tudor is a Secretary of the company. COE, Peter John Tudor is a Director of the company. Secretary MURPHY, Eleanor has been resigned. Secretary WALTERS, Julie Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COE, Peter John Tudor has been resigned. Director WALTERS, Julie Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


media speak Key Finiance

LIABILITIES £4.66k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COE, Peter John Tudor
Appointed Date: 13 February 2006
Director
COE, Peter John Tudor
Appointed Date: 03 September 2003
66 years old

Resigned Directors

Secretary
MURPHY, Eleanor
Resigned: 13 February 2006
Appointed Date: 02 November 2000
Secretary
WALTERS, Julie Anne
Resigned: 20 November 2000
Appointed Date: 29 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
COE, Peter John Tudor
Resigned: 20 November 2000
Appointed Date: 29 February 2000
66 years old
Director
WALTERS, Julie Anne
Resigned: 19 March 2013
Appointed Date: 29 February 2000
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Peter John Tudor Coe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Anne Walters
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA SPEAK LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Jul 2016
Secretary's details changed for Peter John Tudor Coe on 18 July 2016
18 Jul 2016
Director's details changed for Peter John Tudor Coe on 18 July 2016
07 Mar 2016
Secretary's details changed for Peter John Tudor Coe on 27 August 2015
...
... and 51 more events
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
09 Mar 2000
New secretary appointed;new director appointed
09 Mar 2000
New director appointed
29 Feb 2000
Incorporation

MEDIA SPEAK LIMITED Charges

1 March 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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