MEDIA CIRCUS GROUP LIMITED
ATM ADVERTISING LIMITED

Hellopages » Greater London » Westminster » WC2H 7EF

Company number 05792946
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address 20 ORANGE STREET, LONDON, WC2H 7EF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 January 2016; Satisfaction of charge 1 in full; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 120,000 . The most likely internet sites of MEDIA CIRCUS GROUP LIMITED are www.mediacircusgroup.co.uk, and www.media-circus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Circus Group Limited is a Private Limited Company. The company registration number is 05792946. Media Circus Group Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Media Circus Group Limited is 20 Orange Street London Wc2h 7ef. . MISTRY, Vijay is a Secretary of the company. MATHER, Joseph John is a Director of the company. MISTRY, Vijay is a Director of the company. POULTON, Myles Nicholas is a Director of the company. Secretary PRICE, Robert Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KNIGHT, Amanda has been resigned. Director KNIGHT, Peter William has been resigned. Director PRICE, Robert Andrew has been resigned. Director SULLIVAN, Anthony David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MISTRY, Vijay
Appointed Date: 07 November 2007

Director
MATHER, Joseph John
Appointed Date: 08 January 2016
52 years old

Director
MISTRY, Vijay
Appointed Date: 07 November 2007
62 years old

Director
POULTON, Myles Nicholas
Appointed Date: 29 October 2007
55 years old

Resigned Directors

Secretary
PRICE, Robert Andrew
Resigned: 07 November 2007
Appointed Date: 31 January 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 24 April 2006

Director
KNIGHT, Amanda
Resigned: 09 July 2012
Appointed Date: 16 March 2011
61 years old

Director
KNIGHT, Peter William
Resigned: 13 May 2010
Appointed Date: 24 April 2006
65 years old

Director
PRICE, Robert Andrew
Resigned: 07 June 2012
Appointed Date: 24 April 2006
74 years old

Director
SULLIVAN, Anthony David
Resigned: 19 December 2011
Appointed Date: 29 October 2007
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006

MEDIA CIRCUS GROUP LIMITED Events

10 Nov 2016
Full accounts made up to 31 January 2016
21 Oct 2016
Satisfaction of charge 1 in full
23 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 120,000

08 Jan 2016
Appointment of Mr Joseph John Mather as a director on 8 January 2016
06 Nov 2015
Full accounts made up to 31 January 2015
...
... and 63 more events
16 Feb 2007
Ad 24/04/06--------- £ si 100@1=100 £ ic 1/101
12 Feb 2007
New director appointed
17 May 2006
Director resigned
17 May 2006
New director appointed
24 Apr 2006
Incorporation

MEDIA CIRCUS GROUP LIMITED Charges

8 May 2012
Guarantee and debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2007
Composite all assets guarantee and debenture
Delivered: 5 July 2007
Status: Satisfied on 21 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…