MEDIA INNOVATIONS HOLDING LIMITED
READING SHOO 53 LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7LY

Company number 04972905
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Robert David Baseley on 20 July 2016. The most likely internet sites of MEDIA INNOVATIONS HOLDING LIMITED are www.mediainnovationsholding.co.uk, and www.media-innovations-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Media Innovations Holding Limited is a Private Limited Company. The company registration number is 04972905. Media Innovations Holding Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Media Innovations Holding Limited is 4 Reading Road Pangbourne Reading Berkshire Rg8 7ly. . BASELEY, Robert David is a Director of the company. Secretary AKHURST, Moira Hayley has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary WESTON, Jacqueline Ann has been resigned. Director DAVIES, Steven John has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. Director WESTON, Peter David has been resigned. The company operates in "Activities of head offices".


media innovations holding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BASELEY, Robert David
Appointed Date: 30 January 2004
63 years old

Resigned Directors

Secretary
AKHURST, Moira Hayley
Resigned: 16 October 2013
Appointed Date: 01 February 2008
Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 21 November 2003
Secretary
WESTON, Jacqueline Ann
Resigned: 01 February 2008
Appointed Date: 30 January 2004
Director
DAVIES, Steven John
Resigned: 04 February 2008
Appointed Date: 01 February 2008
65 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 30 January 2004
Appointed Date: 21 November 2003
Director
WESTON, Peter David
Resigned: 26 December 2004
Appointed Date: 30 January 2004
68 years old

Persons With Significant Control

Peak Development Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MEDIA INNOVATIONS HOLDING LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 21 November 2016 with updates
20 Jul 2016
Director's details changed for Robert David Baseley on 20 July 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
19 Feb 2004
New director appointed
19 Feb 2004
New secretary appointed
19 Feb 2004
Director resigned
19 Feb 2004
Secretary resigned
21 Nov 2003
Incorporation

MEDIA INNOVATIONS HOLDING LIMITED Charges

4 February 2008
Guarantee & debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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