Company number 10100366
Status Active
Incorporation Date 4 April 2016
Company Type Private Limited Company
Address 11 RAVEN WHARF, LAFONE STREET, LONDON, UNITED KINGDOM, SE1 2LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 17 June 2016
GBP 100.0000
; Sub-division of shares on 17 June 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of MEDIA CONTACTS LIMITED are www.mediacontacts.co.uk, and www.media-contacts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Media Contacts Limited is a Private Limited Company.
The company registration number is 10100366. Media Contacts Limited has been working since 04 April 2016.
The present status of the company is Active. The registered address of Media Contacts Limited is 11 Raven Wharf Lafone Street London United Kingdom Se1 2lr. . JOSLIN, Avril is a Director of the company. JOSLIN, Hugh James Andrew is a Director of the company. WALLIS, Rupert is a Director of the company. WALTON, Julia is a Director of the company. Director BUCK, Gemma has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BUCK, Gemma
Resigned: 04 April 2016
Appointed Date: 04 April 2016
49 years old
MEDIA CONTACTS LIMITED Events
05 Aug 2016
Statement of capital following an allotment of shares on 17 June 2016
04 Aug 2016
Sub-division of shares on 17 June 2016
04 Aug 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Jun 2016
Appointment of Hugh Joslin as a director on 4 April 2016
20 Jun 2016
Appointment of Avril Joslin as a director on 10 June 2016
20 Jun 2016
Appointment of Rupert Wallis as a director on 10 June 2016
20 Jun 2016
Appointment of Julia Walton as a director on 10 June 2016
20 Jun 2016
Termination of appointment of Gemma Buck as a director on 4 April 2016
04 Apr 2016
Incorporation
Statement of capital on 2016-04-04
-
MODEL ARTICLES ‐
Model articles adopted