MEDIATECH CONSULTING LIMITED
LONDON TORMOND LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 07023146
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 58 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MEDIATECH CONSULTING LIMITED are www.mediatechconsulting.co.uk, and www.mediatech-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Mediatech Consulting Limited is a Private Limited Company. The company registration number is 07023146. Mediatech Consulting Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of Mediatech Consulting Limited is 58 Southwark Bridge Road London Se1 0as. . THOMSON, Sarah Jane is a Director of the company. THOMSON, Stephen Mark is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
THOMSON, Sarah Jane
Appointed Date: 22 September 2009
59 years old
Director
THOMSON, Stephen Mark
Appointed Date: 22 September 2009
54 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 22 September 2009
Appointed Date: 18 September 2009
52 years old

Persons With Significant Control

Mr Stephen Mark Thomson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Thomson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIATECH CONSULTING LIMITED Events

10 Oct 2016
Confirmation statement made on 18 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015
Particulars of variation of rights attached to shares
17 Nov 2015
Change of share class name or designation
...
... and 25 more events
23 Nov 2009
Company name changed tormond LIMITED\certificate issued on 23/11/09
  • CONNOT ‐
23 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-12
14 Oct 2009
Termination of appointment of Joanna Saban as a director
22 Sep 2009
Registered office changed on 22/09/2009 from 4 rivers house fentiman walk hertford SG14 1DB
18 Sep 2009
Incorporation

MEDIATECH CONSULTING LIMITED Charges

31 March 2014
Charge code 0702 3146 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 April 2010
Deed of rental deposit
Delivered: 28 April 2010
Status: Satisfied on 23 March 2015
Persons entitled: Ilex Limited
Description: Interest in the interest-earning deposit account in which…

Similar Companies

MEDIATEC LIMITED MEDIATEC SOLUTIONS (UK) LTD MEDIATECH LIMITED MEDIATECH SOFTWARE UK LTD MEDIATECH SOLUTIONS LIMITED MEDIATECH TECHNOLOGY DESIGN LTD MEDIATECH TRAINING LTD