Company number 05284430
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 386 LOWER LUTON ROAD, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 2
. The most likely internet sites of MEDIAMIRACLES.NET LIMITED are www.mediamiraclesnet.co.uk, and www.mediamiracles-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mediamiracles Net Limited is a Private Limited Company.
The company registration number is 05284430. Mediamiracles Net Limited has been working since 11 November 2004.
The present status of the company is Active. The registered address of Mediamiracles Net Limited is 386 Lower Luton Road Wheathampstead St Albans Hertfordshire Al4 8jh. . GIBSON, Kate is a Secretary of the company. GIBSON, Kate is a Director of the company. GIBSON, Lee is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
GIBSON, Lee
Appointed Date: 11 November 2004
56 years old
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Persons With Significant Control
Kate Gibson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee Gibson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDIAMIRACLES.NET LIMITED Events
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 26 more events
22 Dec 2004
New director appointed
22 Dec 2004
Registered office changed on 22/12/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
26 Nov 2004
Director resigned
26 Nov 2004
Secretary resigned
11 Nov 2004
Incorporation