MEDIAFLO COMMUNICATIONS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 0EG

Company number 03701947
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address UPPER BIRCHETTS, LANGTON ROAD LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 90,002 . The most likely internet sites of MEDIAFLO COMMUNICATIONS LIMITED are www.mediaflocommunications.co.uk, and www.mediaflo-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Mediaflo Communications Limited is a Private Limited Company. The company registration number is 03701947. Mediaflo Communications Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Mediaflo Communications Limited is Upper Birchetts Langton Road Langton Green Tunbridge Wells Kent Tn3 0eg. . NEWMAN, Patricia is a Secretary of the company. DALE, Jolyon is a Director of the company. NEWMAN, Petra Louise is a Director of the company. SHAW, Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director NEWMAN, Piers John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NEWMAN, Patricia
Appointed Date: 22 February 1999
Director
DALE, Jolyon
Appointed Date: 22 February 1999
57 years old
Director
NEWMAN, Petra Louise
Appointed Date: 22 February 1999
64 years old
Director
SHAW, Richard
Appointed Date: 22 February 1999
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 February 1999
Appointed Date: 27 January 1999
Director
NEWMAN, Piers John
Resigned: 08 January 2003
Appointed Date: 22 February 1999
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 February 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Newman Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIAFLO COMMUNICATIONS LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
13 Jul 2016
Total exemption full accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 90,002
06 Jul 2015
Total exemption full accounts made up to 30 April 2015
02 Mar 2015
Total exemption full accounts made up to 30 April 2014
...
... and 41 more events
25 Feb 1999
New director appointed
25 Feb 1999
New secretary appointed
25 Feb 1999
New director appointed
25 Feb 1999
Registered office changed on 25/02/99 from: 381 kingsway hove east sussex BN3 4QD
27 Jan 1999
Incorporation

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