MEDIA DIMENSIONS (UK) LIMITED
LONDON

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Company number 05212116
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of MEDIA DIMENSIONS (UK) LIMITED are www.mediadimensionsuk.co.uk, and www.media-dimensions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Media Dimensions Uk Limited is a Private Limited Company. The company registration number is 05212116. Media Dimensions Uk Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Media Dimensions Uk Limited is 5 East Cut Through New Covent Garden London Sw8 5jb. . WHITE, Lee is a Director of the company. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WHITE, Lee
Appointed Date: 26 August 2004
52 years old

Resigned Directors

Secretary
RODWAY, Alan James
Resigned: 18 March 2011
Appointed Date: 26 August 2004

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 August 2004
Appointed Date: 23 August 2004

Nominee Director
BUYVIEW LTD
Resigned: 26 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mrs Wendy Jayne White
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee White
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA DIMENSIONS (UK) LIMITED Events

31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 27 more events
08 Sep 2004
Director resigned
08 Sep 2004
New secretary appointed
08 Sep 2004
New director appointed
08 Sep 2004
Registered office changed on 08/09/04 from: 8/10 stamford hill london N16 6XZ
23 Aug 2004
Incorporation