MEDIA AGENCY GROUP LIMITED
LONDON TRANSPORT MEDIA LIMITED

Hellopages » Greater London » Westminster » W1K 5RG
Company number 07022358
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 34 SOUTH MOLTON STREET, MAYFAIR, LONDON, W1K 5RG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for John Kehoe on 11 March 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of MEDIA AGENCY GROUP LIMITED are www.mediaagencygroup.co.uk, and www.media-agency-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Media Agency Group Limited is a Private Limited Company. The company registration number is 07022358. Media Agency Group Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Media Agency Group Limited is 34 South Molton Street Mayfair London W1k 5rg. . DENTITH, Lee is a Director of the company. KEHOE, John is a Director of the company. SMITH, Janet Elizabeth is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director DENTITH, Christopher Paul has been resigned. Director DENTITH, Lee has been resigned. Director DENTITH, Lee has been resigned. Director KEHOE, John has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DENTITH, Lee
Appointed Date: 01 September 2011
51 years old
Director
KEHOE, John
Appointed Date: 01 February 2011
44 years old
Director
SMITH, Janet Elizabeth
Appointed Date: 06 April 2013
59 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2009
Appointed Date: 17 September 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 17 September 2009
Appointed Date: 17 September 2009
81 years old
Director
DENTITH, Christopher Paul
Resigned: 17 September 2009
Appointed Date: 17 September 2009
34 years old
Director
DENTITH, Lee
Resigned: 06 January 2011
Appointed Date: 01 November 2010
51 years old
Director
DENTITH, Lee
Resigned: 23 April 2010
Appointed Date: 17 September 2009
51 years old
Director
KEHOE, John
Resigned: 06 January 2011
Appointed Date: 05 March 2010
44 years old

Persons With Significant Control

Mr Lee Dentith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MEDIA AGENCY GROUP LIMITED Events

16 Mar 2017
Director's details changed for John Kehoe on 11 March 2017
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Apr 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 103
01 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 41 more events
01 Oct 2009
Director appointed christopher paul dentith
30 Sep 2009
Director appointed lee dentith
30 Sep 2009
Appointment terminated director john cowdry
30 Sep 2009
Appointment terminated secretary london law secretarial LIMITED
17 Sep 2009
Incorporation

MEDIA AGENCY GROUP LIMITED Charges

23 November 2012
Rent deposit deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Digital World Centre Limited
Description: By way of first fixed charge all interest in the account…
3 February 2011
Rent deposit deed
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Digital World Centre Limited
Description: £14,089.20 as referred to in the rent deposit deed see…

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