MYMEDIA-UK LIMITED
GRAYS SUNDRAM & CO LIMITED MALARKEY LIMITED

Hellopages » Essex » Thurrock » RM16 2TW

Company number 04627647
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 5 CONRAD CLOSE, GRAYS, ESSEX, RM16 2TW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 125 . The most likely internet sites of MYMEDIA-UK LIMITED are www.mymediauk.co.uk, and www.mymedia-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Basildon Rail Station is 7.7 miles; to Gidea Park Rail Station is 8 miles; to Brentwood Rail Station is 8.4 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mymedia Uk Limited is a Private Limited Company. The company registration number is 04627647. Mymedia Uk Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Mymedia Uk Limited is 5 Conrad Close Grays Essex Rm16 2tw. The company`s financial liabilities are £101.11k. It is £43.54k against last year. The cash in hand is £23.26k. It is £-31.99k against last year. And the total assets are £417.74k, which is £127.2k against last year. PAGET, Malcolm George is a Secretary of the company. SREETHARAN, Johnathan is a Secretary of the company. PAGET, Malcolm George is a Director of the company. SREETHARAN, Johnathan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SALMON, Steve has been resigned. Director SREETHARAN, Andrew Viji has been resigned. Director SUNDRAM, Sree has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


mymedia-uk Key Finiance

LIABILITIES £101.11k
+75%
CASH £23.26k
-58%
TOTAL ASSETS £417.74k
+43%
All Financial Figures

Current Directors

Secretary
PAGET, Malcolm George
Appointed Date: 22 August 2005
Secretary
SREETHARAN, Johnathan
Appointed Date: 16 January 2003
Director
PAGET, Malcolm George
Appointed Date: 01 August 2007
71 years old
Director
SREETHARAN, Johnathan
Appointed Date: 26 April 2004
45 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 January 2003
Appointed Date: 03 January 2003
Director
SALMON, Steve
Resigned: 30 June 2011
Appointed Date: 01 August 2007
65 years old
Director
SREETHARAN, Andrew Viji
Resigned: 01 August 2005
Appointed Date: 10 March 2003
42 years old
Director
SUNDRAM, Sree
Resigned: 10 March 2003
Appointed Date: 16 January 2003
75 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Johnathan Sreetharan
Notified on: 3 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYMEDIA-UK LIMITED Events

04 Mar 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 125
15 Aug 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 125
...
... and 46 more events
29 Jan 2003
Company name changed malarkey LIMITED\certificate issued on 29/01/03
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
23 Jan 2003
Registered office changed on 23/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Jan 2003
Incorporation

MYMEDIA-UK LIMITED Charges

18 June 2009
Rent deposit deed
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Lt Holdings Jersey Limited
Description: The sum of £3,890.60.
25 May 2006
Rent deposit deed
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Lt Holdings Jersey Limited
Description: £3,800.
23 April 2004
Debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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