MEDIA CONSTRUCTION UK LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU18 5YE

Company number 03678423
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address ST JOSEPHS 21 HIGH VIEW ROAD, LIGHTWATER, SURREY, GU18 5YE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-25 GBP 2 . The most likely internet sites of MEDIA CONSTRUCTION UK LIMITED are www.mediaconstructionuk.co.uk, and www.media-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Blackwater Rail Station is 4.1 miles; to Ash Vale Rail Station is 5.4 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Construction Uk Limited is a Private Limited Company. The company registration number is 03678423. Media Construction Uk Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Media Construction Uk Limited is St Josephs 21 High View Road Lightwater Surrey Gu18 5ye. . DYER, Katherine Jane is a Secretary of the company. LEE, Thomas James is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DYER, Katherine Jane
Appointed Date: 03 December 1998
Director
LEE, Thomas James
Appointed Date: 03 December 1998
63 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Thomas James Lee
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Jane Dyer
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA CONSTRUCTION UK LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 34 more events
15 Dec 1998
Director resigned
15 Dec 1998
New director appointed
15 Dec 1998
New secretary appointed
15 Dec 1998
Registered office changed on 15/12/98 from: 229 nether street london N3 1NT
03 Dec 1998
Incorporation

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