MEDIATHAND LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 07962631
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Mr Gert Skov Petersen on 17 March 2017; Secretary's details changed for Ht Corporate Services Limited on 9 February 2017. The most likely internet sites of MEDIATHAND LIMITED are www.mediathand.co.uk, and www.mediathand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediathand Limited is a Private Limited Company. The company registration number is 07962631. Mediathand Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Mediathand Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. PETERSEN, Gert Skov is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 23 February 2012
Director
PETERSEN, Gert Skov
Appointed Date: 23 February 2012
58 years old

Persons With Significant Control

Mr Gert Skov Petersen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MEDIATHAND LIMITED Events

23 Mar 2017
Confirmation statement made on 23 February 2017 with updates
17 Mar 2017
Director's details changed for Mr Gert Skov Petersen on 17 March 2017
10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
20 Dec 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 6 more events
23 Nov 2013
Total exemption small company accounts made up to 30 June 2013
16 Jul 2013
Annual return made up to 24 February 2013 with full list of shareholders
30 May 2013
Annual return made up to 23 February 2013 with full list of shareholders
24 May 2012
Current accounting period extended from 28 February 2013 to 30 June 2013
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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