MEDIA DRIVE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 6JT

Company number 06753171
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address TURNBULL HOUSE 226 MULGRAVE ROAD, CHEAM, SUTTON, SURREY, ENGLAND, SM2 6JT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 23 Beaufort Way Epsom Surrey KT17 2PS to Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 28 April 2016. The most likely internet sites of MEDIA DRIVE LIMITED are www.mediadrive.co.uk, and www.media-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Media Drive Limited is a Private Limited Company. The company registration number is 06753171. Media Drive Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Media Drive Limited is Turnbull House 226 Mulgrave Road Cheam Sutton Surrey England Sm2 6jt. . BALE, Simon Graham is a Secretary of the company. BALE, Simon Graham is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
BALE, Simon Graham
Appointed Date: 19 November 2008

Director
BALE, Simon Graham
Appointed Date: 19 November 2008
50 years old

Persons With Significant Control

Mr Simon Graham Bale
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MEDIA DRIVE LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Registered office address changed from 23 Beaufort Way Epsom Surrey KT17 2PS to Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 28 April 2016
14 Jan 2016
Annual return made up to 10 December 2015
Statement of capital on 2016-01-14
  • GBP 1,001

07 Jan 2016
Secretary's details changed for Simon Bale on 9 December 2015
...
... and 15 more events
25 Jan 2011
Director's details changed for Simon Bale on 25 January 2011
14 Sep 2010
Total exemption full accounts made up to 30 November 2009
30 Dec 2009
Annual return made up to 10 December 2009 with full list of shareholders
09 Apr 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities

19 Nov 2008
Incorporation