MEDIAMORPHOSIS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 4AJ

Company number 04274421
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 205 MITCHAM ROAD, CAMBERLEY, SURREY, GU15 4AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of MEDIAMORPHOSIS LIMITED are www.mediamorphosis.co.uk, and www.mediamorphosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Blackwater Rail Station is 2.9 miles; to Bracknell Rail Station is 4.6 miles; to Ash Vale Rail Station is 5.4 miles; to Ash Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediamorphosis Limited is a Private Limited Company. The company registration number is 04274421. Mediamorphosis Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Mediamorphosis Limited is 205 Mitcham Road Camberley Surrey Gu15 4aj. The company`s financial liabilities are £8.54k. It is £0.05k against last year. The cash in hand is £6.47k. It is £0.39k against last year. And the total assets are £6.87k, which is £0.45k against last year. BURROWS, Alison Patricia is a Secretary of the company. BURROWS, Alison Patricia is a Director of the company. BURROWS, Mark Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


mediamorphosis Key Finiance

LIABILITIES £8.54k
+0%
CASH £6.47k
+6%
TOTAL ASSETS £6.87k
+7%
All Financial Figures

Current Directors

Secretary
BURROWS, Alison Patricia
Appointed Date: 21 August 2001
Director
BURROWS, Alison Patricia
Appointed Date: 01 April 2008
58 years old
Director
BURROWS, Mark Paul
Appointed Date: 21 August 2001
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr Mark Paul Burrows
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Patricia Burrows
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIAMORPHOSIS LIMITED Events

07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
...
... and 30 more events
24 Dec 2002
Total exemption small company accounts made up to 31 August 2002
06 Sep 2002
Return made up to 21/08/02; full list of members
20 Sep 2001
Ad 21/08/01--------- £ si 1@1=1 £ ic 1/2
23 Aug 2001
Secretary resigned
21 Aug 2001
Incorporation

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