MEDIAFLASH LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW16 6RR

Company number 04397064
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 27 PRETORIA ROAD, LONDON, UNITED KINGDOM, SW16 6RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 1 Saint James Court Whitefriars Norwich Norfolk NR3 1RU to 27 Pretoria Road London SW16 6RR on 24 June 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of MEDIAFLASH LIMITED are www.mediaflash.co.uk, and www.mediaflash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Beckenham Hill Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediaflash Limited is a Private Limited Company. The company registration number is 04397064. Mediaflash Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Mediaflash Limited is 27 Pretoria Road London United Kingdom Sw16 6rr. . MAYHEW, Kate Louise is a Secretary of the company. MAYHEW, Kate Louise is a Director of the company. WALLIS, James Hugh is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAYHEW, Kate Louise
Appointed Date: 18 March 2002
Director
MAYHEW, Kate Louise
Appointed Date: 18 March 2002
56 years old
Director
WALLIS, James Hugh
Appointed Date: 18 March 2002
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

MEDIAFLASH LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Registered office address changed from 1 Saint James Court Whitefriars Norwich Norfolk NR3 1RU to 27 Pretoria Road London SW16 6RR on 24 June 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Oct 2015
Secretary's details changed for Kate Louise Mayhew on 2 October 2015
...
... and 38 more events
05 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2002
Incorporation

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