MEDIA CRAFT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09469908
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 17 February 2017 with updates; Statement of capital following an allotment of shares on 16 February 2017 GBP 999 . The most likely internet sites of MEDIA CRAFT LTD are www.mediacraft.co.uk, and www.media-craft.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Media Craft Ltd is a Private Limited Company. The company registration number is 09469908. Media Craft Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Media Craft Ltd is Suite B 29 Harley Street London England W1g 9qr. . WATKINS, Jermaine Andrady is a Secretary of the company. WATKINS, Jermaine Andrady is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WATKINS, Jermaine Andrady
Appointed Date: 16 February 2017
Director
WATKINS, Jermaine Andrady
Appointed Date: 16 February 2017
35 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 16 February 2017
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 16 February 2017
Appointed Date: 04 March 2015
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 02 December 2016
Appointed Date: 04 March 2015

Persons With Significant Control

Mr Jermaine Andrady Watkins
Notified on: 17 February 2017
35 years old
Nature of control: Right to appoint and remove directors
Waris Khan
Notified on: 1 December 2016
46 years old
Nature of control: Right to appoint and remove directors

MEDIA CRAFT LTD Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 999
16 Feb 2017
Termination of appointment of Nominee Secretary Ltd as a secretary on 16 February 2017
16 Feb 2017
Termination of appointment of Waris Khan as a director on 16 February 2017
...
... and 3 more events
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2016
Termination of appointment of Nominee Director Ltd as a director on 2 December 2016
02 May 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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