MALAVAN MEDIA LIMITED

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Company number 02748752
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1N 8BL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Jacqueline Marie- Therese Spreckley on 12 August 2016; Director's details changed for Mr Simon Andrew Inglis on 12 August 2016. The most likely internet sites of MALAVAN MEDIA LIMITED are www.malavanmedia.co.uk, and www.malavan-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Malavan Media Limited is a Private Limited Company. The company registration number is 02748752. Malavan Media Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Malavan Media Limited is 27 Mortimer Street London W1n 8bl. . SPRECKLEY, Jacqueline Marie- Therese is a Secretary of the company. INGLIS, Simon Andrew is a Director of the company. SPRECKLEY, Jacqueline Marie- Therese is a Director of the company. Secretary INGLIS, Wendy Louise has been resigned. Director INGLIS, Gabriel Harold has been resigned. Director INGLIS, Wendy Louise has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SPRECKLEY, Jacqueline Marie- Therese
Appointed Date: 04 September 2002

Director
INGLIS, Simon Andrew
Appointed Date: 18 September 1992
70 years old

Director
SPRECKLEY, Jacqueline Marie- Therese
Appointed Date: 18 September 1992
74 years old

Resigned Directors

Secretary
INGLIS, Wendy Louise
Resigned: 04 September 2002
Appointed Date: 18 September 1992

Director
INGLIS, Gabriel Harold
Resigned: 04 September 2002
Appointed Date: 18 September 1992
97 years old

Director
INGLIS, Wendy Louise
Resigned: 04 September 2002
Appointed Date: 18 September 1992
94 years old

Persons With Significant Control

Mr Simon Andrew Inglis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jacqueline Marie- Therese Spreckley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALAVAN MEDIA LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Director's details changed for Jacqueline Marie- Therese Spreckley on 12 August 2016
12 Aug 2016
Director's details changed for Mr Simon Andrew Inglis on 12 August 2016
12 Aug 2016
Secretary's details changed for Jacqueline Marie- Therese Spreckley on 12 August 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 48 more events
19 Sep 1994
Return made up to 18/09/94; no change of members

20 Jul 1994
Full accounts made up to 28 February 1994

30 Sep 1993
Return made up to 18/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

12 Mar 1993
Accounting reference date notified as 28/02

18 Sep 1992
Incorporation