MEDIA LIGHTBOX LTD
NEWRY

Company number NI062217
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 43 LURGANCAHONE ROAD, RATHFRILAND, NEWRY, COUNTY DOWN, BT34 5AU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Statement of capital following an allotment of shares on 5 January 2017 GBP 100 ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MEDIA LIGHTBOX LTD are www.medialightbox.co.uk, and www.media-lightbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Media Lightbox Ltd is a Private Limited Company. The company registration number is NI062217. Media Lightbox Ltd has been working since 13 December 2006. The present status of the company is Active. The registered address of Media Lightbox Ltd is 43 Lurgancahone Road Rathfriland Newry County Down Bt34 5au. . MEEHAN, Shane is a Secretary of the company. MEEHAN, Shane is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director HETHERINGTON, Cecil Robert, Dr has been resigned. Director KIERAN, Anthony Patrick has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MEEHAN, Shane
Appointed Date: 13 December 2006
Director
MEEHAN, Shane
Appointed Date: 13 December 2006
51 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 December 2007
Appointed Date: 13 December 2006
Director
HETHERINGTON, Cecil Robert, Dr
Resigned: 01 April 2014
Appointed Date: 13 December 2006
54 years old
Director
KIERAN, Anthony Patrick
Resigned: 01 April 2014
Appointed Date: 13 December 2006
55 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2006

Persons With Significant Control

Mr Shane Meehan
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Meehan
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA LIGHTBOX LTD Events

01 Mar 2017
Confirmation statement made on 13 December 2016 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 100
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
12 Jan 2016
Secretary's details changed for Mr Shane Meehan on 1 April 2014
...
... and 31 more events
10 Jun 2008
13/12/07 annual return shuttle
30 Apr 2007
Change of dirs/sec
17 Apr 2007
Change of dirs/sec
17 Apr 2007
Change of dirs/sec
13 Dec 2006
Incorporation

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