MYSONG MEDIA (NI) LIMITED
DUNGANNON


Company number NI604946
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 1 MOYGASHEL MILLS PARK, MOYGASHEL, DUNGANNON, COUNTY TYRONE, BT71 7DH
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 22,000 . The most likely internet sites of MYSONG MEDIA (NI) LIMITED are www.mysongmediani.co.uk, and www.mysong-media-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Mysong Media Ni Limited is a Private Limited Company. The company registration number is NI604946. Mysong Media Ni Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Mysong Media Ni Limited is 1 Moygashel Mills Park Moygashel Dungannon County Tyrone Bt71 7dh. . FERRIER, Shirley Ann is a Director of the company. MCFADDEN, John Gilmour is a Director of the company. MCKINNEY, Mark William is a Director of the company. OLIVER, Thomas is a Director of the company. TAYLOR, Richard Mark is a Director of the company. Director MURESAN, Bernadette Noeleen has been resigned. Director PETTINGALE, Timothy Ian has been resigned. The company operates in "Book publishing".


Current Directors

Director
FERRIER, Shirley Ann
Appointed Date: 04 November 2010
74 years old
Director
MCFADDEN, John Gilmour
Appointed Date: 04 November 2010
72 years old
Director
MCKINNEY, Mark William
Appointed Date: 04 November 2010
62 years old
Director
OLIVER, Thomas
Appointed Date: 04 November 2010
65 years old
Director
TAYLOR, Richard Mark
Appointed Date: 22 September 2011
46 years old

Resigned Directors

Director
MURESAN, Bernadette Noeleen
Resigned: 04 November 2010
Appointed Date: 01 November 2010
66 years old
Director
PETTINGALE, Timothy Ian
Resigned: 27 June 2013
Appointed Date: 22 September 2011
61 years old

Persons With Significant Control

Mr Mark Mckinney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Oliver
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYSONG MEDIA (NI) LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 22,000
22 Jul 2015
Micro company accounts made up to 31 October 2014
22 Jul 2015
Statement of capital following an allotment of shares on 31 October 2014
  • GBP 22,000
...
... and 17 more events
04 Nov 2010
Termination of appointment of Bernadette Muresan as a director
04 Nov 2010
Appointment of Mr John Gilmour Mcfadden as a director
04 Nov 2010
Appointment of Mr Mark Mckinney as a director
04 Nov 2010
Appointment of Mr Thomas Oliver as a director
01 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MYSONG MEDIA (NI) LIMITED Charges

12 January 2012
Floating charge
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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