MEDIA INSURANCE SERVICES LIMITED
CRANLEIGH ALEXANDER FORBES UK DIRECT LIMITED DMWSL 284 LIMITED

Hellopages » Surrey » Waverley » GU6 8AJ

Company number 03886401
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address WARREN HOUSE, 92 HIGH STREET, CRANLEIGH, SURREY, GU6 8AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Howard Stephen Perlin on 11 May 2016. The most likely internet sites of MEDIA INSURANCE SERVICES LIMITED are www.mediainsuranceservices.co.uk, and www.media-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Media Insurance Services Limited is a Private Limited Company. The company registration number is 03886401. Media Insurance Services Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Media Insurance Services Limited is Warren House 92 High Street Cranleigh Surrey Gu6 8aj. . FOSTER, Susan Merry is a Director of the company. PERLIN, Howard Stephen is a Director of the company. STOBART, Grant Edwin is a Director of the company. Secretary HARRISON, Philip James has been resigned. Secretary TAYLOR, Jonathan Mark has been resigned. Secretary VOSS, Louisa Elizabeth has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director APPLETON, Garry Mark has been resigned. Director DE BRUIN, David Andrew has been resigned. Director FOSTER, Susan Merry has been resigned. Director GORDON, Rael Ilan has been resigned. Director HARE, Glenn Trevor has been resigned. Director HEANEY, Quintin John has been resigned. Director ILSLEY, Michael Gerald has been resigned. Director LEWIS, Leon David has been resigned. Director MORGAN, Timothy David has been resigned. Director PERCY DAVIS, John has been resigned. Director REDDING, Roderick Warren has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FOSTER, Susan Merry
Appointed Date: 11 July 2006
66 years old
Director
PERLIN, Howard Stephen
Appointed Date: 05 November 2004
78 years old
Director
STOBART, Grant Edwin
Appointed Date: 21 December 2004
61 years old

Resigned Directors

Secretary
HARRISON, Philip James
Resigned: 21 December 2007
Appointed Date: 07 December 2006
Secretary
TAYLOR, Jonathan Mark
Resigned: 07 December 2006
Appointed Date: 21 December 1999
Secretary
VOSS, Louisa Elizabeth
Resigned: 02 July 2013
Appointed Date: 21 December 2007
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 21 December 1999
Appointed Date: 30 November 1999
Director
APPLETON, Garry Mark
Resigned: 28 May 2009
Appointed Date: 11 July 2006
63 years old
Director
DE BRUIN, David Andrew
Resigned: 12 November 2010
Appointed Date: 10 April 2008
59 years old
Director
FOSTER, Susan Merry
Resigned: 18 January 2005
Appointed Date: 21 December 2004
66 years old
Director
GORDON, Rael Ilan
Resigned: 16 May 2005
Appointed Date: 29 January 2003
57 years old
Director
HARE, Glenn Trevor
Resigned: 29 March 2006
Appointed Date: 21 December 2004
71 years old
Director
HEANEY, Quintin John
Resigned: 13 September 2000
Appointed Date: 21 December 1999
68 years old
Director
ILSLEY, Michael Gerald
Resigned: 21 December 2004
Appointed Date: 13 September 2000
64 years old
Director
LEWIS, Leon David
Resigned: 10 November 2003
Appointed Date: 13 October 2000
77 years old
Director
MORGAN, Timothy David
Resigned: 01 November 2007
Appointed Date: 21 December 2004
70 years old
Director
PERCY DAVIS, John
Resigned: 16 May 2005
Appointed Date: 25 November 2002
79 years old
Director
REDDING, Roderick Warren
Resigned: 05 November 2004
Appointed Date: 13 October 2000
86 years old
Director
25 NOMINEES LIMITED
Resigned: 21 December 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mr Roderick Redding
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hillmorton Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA INSURANCE SERVICES LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 March 2016
11 May 2016
Director's details changed for Howard Stephen Perlin on 11 May 2016
11 May 2016
Director's details changed for Mrs Susan Merry Foster on 11 May 2016
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 500.09934
...
... and 116 more events
11 Jan 2000
New secretary appointed
11 Jan 2000
New director appointed
24 Dec 1999
Registered office changed on 24/12/99 from: royal london house 22/25 finsbury square london EC2A 1DS
21 Dec 1999
Company name changed dmwsl 284 LIMITED\certificate issued on 21/12/99
30 Nov 1999
Incorporation

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