MEDIA ELECTRICS LTD
ESSEX UK EUROPEAN MEDIA ELECTRICS LIMITED

Hellopages » Greater London » Waltham Forest » IG8 9PF

Company number 03893027
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 95 OAK HILL, WOODFORD GREEN, ESSEX, IG8 9PF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of MEDIA ELECTRICS LTD are www.mediaelectrics.co.uk, and www.media-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Media Electrics Ltd is a Private Limited Company. The company registration number is 03893027. Media Electrics Ltd has been working since 13 December 1999. The present status of the company is Active. The registered address of Media Electrics Ltd is 95 Oak Hill Woodford Green Essex Ig8 9pf. . LAUMANN, Karin is a Secretary of the company. COOTE, Jonathan Charles is a Director of the company. COOTE, Theodora Mama is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director COOTE, Theodora Mama has been resigned. Director JOHAL, Kulwarn Singh has been resigned. Director MAMA, Andreas has been resigned. Director SINGH JOHAL, Kulwarn has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LAUMANN, Karin
Appointed Date: 18 January 2000
Director
COOTE, Jonathan Charles
Appointed Date: 18 January 2000
66 years old
Director
COOTE, Theodora Mama
Appointed Date: 19 September 2001
65 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 January 2000
Appointed Date: 13 December 1999
Director
COOTE, Theodora Mama
Resigned: 01 February 2000
Appointed Date: 18 January 2000
65 years old
Director
JOHAL, Kulwarn Singh
Resigned: 01 February 2000
Appointed Date: 18 January 2000
57 years old
Director
MAMA, Andreas
Resigned: 30 June 2002
Appointed Date: 18 January 2000
60 years old
Director
SINGH JOHAL, Kulwarn
Resigned: 01 October 2005
Appointed Date: 01 February 2002
57 years old
Nominee Director
BUYVIEW LTD
Resigned: 18 January 2000
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Jonathan Charles Coote
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIA ELECTRICS LTD Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 51 more events
09 Feb 2000
New director appointed
09 Feb 2000
New director appointed
09 Feb 2000
New director appointed
09 Feb 2000
New secretary appointed
13 Dec 1999
Incorporation

MEDIA ELECTRICS LTD Charges

15 September 2003
Debenture
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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