MEDIATEC SOLUTIONS (UK) LTD
ROMSEY MASSTEKNIK UK LIMITED

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Company number 04670810
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 2 PORTERSBRIDGE MEWS, PORTERSBRIDGE STREET, ROMSEY, HAMPSHIRE, SO51 8DJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59140 - Motion picture projection activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 19 February 2017 with updates; Registration of charge 046708100003, created on 6 February 2017. The most likely internet sites of MEDIATEC SOLUTIONS (UK) LTD are www.mediatecsolutionsuk.co.uk, and www.mediatec-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Redbridge Rail Station is 5 miles; to Swaythling Rail Station is 6.3 miles; to Eastleigh Rail Station is 6.6 miles; to St Denys Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediatec Solutions Uk Ltd is a Private Limited Company. The company registration number is 04670810. Mediatec Solutions Uk Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of Mediatec Solutions Uk Ltd is 2 Portersbridge Mews Portersbridge Street Romsey Hampshire So51 8dj. . RABBIT, Kevin is a Secretary of the company. PATERSON, Kenneth is a Director of the company. RABBIT, Kevin is a Director of the company. Secretary ADAMOU, Costa has been resigned. Secretary MILNES, Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BONE, Michael has been resigned. Director MILNES, Christopher has been resigned. Director PATERSON, Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RABBIT, Kevin
Appointed Date: 29 April 2015
Director
PATERSON, Kenneth
Appointed Date: 29 August 2014
66 years old
Director
RABBIT, Kevin
Appointed Date: 29 April 2015
54 years old

Resigned Directors

Secretary
ADAMOU, Costa
Resigned: 29 April 2015
Appointed Date: 17 July 2007
Secretary
MILNES, Christopher
Resigned: 17 July 2007
Appointed Date: 19 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
BONE, Michael
Resigned: 29 August 2014
Appointed Date: 24 February 2011
63 years old
Director
MILNES, Christopher
Resigned: 17 July 2007
Appointed Date: 19 February 2003
60 years old
Director
PATERSON, Kenneth
Resigned: 10 October 2009
Appointed Date: 19 February 2003
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mediatec Solutions Sweden Ab
Notified on: 4 June 2016
Nature of control: Has significant influence or control

MEDIATEC SOLUTIONS (UK) LTD Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
14 Feb 2017
Registration of charge 046708100003, created on 6 February 2017
25 Jan 2017
Satisfaction of charge 1 in full
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
16 Mar 2004
Return made up to 19/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
20 Mar 2003
Registered office changed on 20/03/03 from: sovereign house 37 middle road parkgate southampton hampshire SO31 7GH
20 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
New director appointed
19 Feb 2003
Incorporation

MEDIATEC SOLUTIONS (UK) LTD Charges

6 February 2017
Charge code 0467 0810 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 May 2014
Charge code 0467 0810 0002
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing Limited
Description: Contains fixed charge…
11 May 2007
Rent deposit deed
Delivered: 23 May 2007
Status: Satisfied on 25 January 2017
Persons entitled: Paul Michael Jupp Alan Robert Jupp and James Hay Pension Trustees Limited
Description: The rent deposit balance.

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