MEDIA ELEMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7ED

Company number 05493932
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 20 ORANGE STREET, LONDON, WC2H 7ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 ; Full accounts made up to 31 January 2015. The most likely internet sites of MEDIA ELEMENTS LIMITED are www.mediaelements.co.uk, and www.media-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Elements Limited is a Private Limited Company. The company registration number is 05493932. Media Elements Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Media Elements Limited is 20 Orange Street London Wc2h 7ed. . MISTRY, Vijay is a Director of the company. POULTON, Myles Nicholas is a Director of the company. Secretary ANDERSON, Mark Nicholas Byron has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, Mark Nicholas Byron has been resigned. Director GILL, Michael James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MISTRY, Vijay
Appointed Date: 01 April 2013
62 years old

Director
POULTON, Myles Nicholas
Appointed Date: 01 April 2013
56 years old

Resigned Directors

Secretary
ANDERSON, Mark Nicholas Byron
Resigned: 01 April 2013
Appointed Date: 28 June 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Director
ANDERSON, Mark Nicholas Byron
Resigned: 01 April 2013
Appointed Date: 28 June 2005
72 years old

Director
GILL, Michael James
Resigned: 01 April 2013
Appointed Date: 28 June 2005
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

MEDIA ELEMENTS LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2

24 Nov 2015
Full accounts made up to 31 January 2015
10 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

19 Dec 2014
Full accounts made up to 31 January 2014
...
... and 36 more events
25 Aug 2005
Ad 01/07/05--------- £ si 1000@1=1000 £ ic 1/1001
25 Aug 2005
Director resigned
25 Aug 2005
Secretary resigned
25 Aug 2005
New director appointed
28 Jun 2005
Incorporation

MEDIA ELEMENTS LIMITED Charges

24 July 2006
Debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…