MEDIA INTERACTIVE EUROPE LIMITED
LONDON MEDIA INTERACTIVE (EUROPE) LIMITED SPEED 7975 LIMITED

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Company number 03872818
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address OFFICE 1 SAINT SAVIOUR'S WHARF, 23 MILL STREET, LONDON, SE1 2BE
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Register(s) moved to registered inspection location Ertosun House 61 Widmore Road Bromley Kent BR1 3AA. The most likely internet sites of MEDIA INTERACTIVE EUROPE LIMITED are www.mediainteractiveeurope.co.uk, and www.media-interactive-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Media Interactive Europe Limited is a Private Limited Company. The company registration number is 03872818. Media Interactive Europe Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Media Interactive Europe Limited is Office 1 Saint Saviour S Wharf 23 Mill Street London Se1 2be. . TOMKINSON, John Roderick is a Secretary of the company. ADAIR, Carl William is a Director of the company. SOTERIOU, Alexis Anton is a Director of the company. Secretary SOTERIOU, Alexis Anton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARTINEZ, Antony Jason has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
TOMKINSON, John Roderick
Appointed Date: 29 March 2005
Director
ADAIR, Carl William
Appointed Date: 18 November 1999
66 years old
Director
SOTERIOU, Alexis Anton
Appointed Date: 18 November 1999
48 years old

Resigned Directors

Secretary
SOTERIOU, Alexis Anton
Resigned: 29 March 2005
Appointed Date: 18 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 08 November 1999
Director
MARTINEZ, Antony Jason
Resigned: 31 August 2001
Appointed Date: 18 November 1999
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Alexis Anton Soteriou
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MEDIA INTERACTIVE EUROPE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Jun 2016
Register(s) moved to registered inspection location Ertosun House 61 Widmore Road Bromley Kent BR1 3AA
17 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 165.999808
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
01 Dec 1999
Div 18/11/99
01 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Nov 1999
Registered office changed on 25/11/99 from: 6-8 underwood street london N1 7JQ
24 Nov 1999
Company name changed speed 7975 LIMITED\certificate issued on 25/11/99
08 Nov 1999
Incorporation

MEDIA INTERACTIVE EUROPE LIMITED Charges

13 October 2000
Mortgage debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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