MEDIA OFFICE LTD.
LONDON

Hellopages » Greater London » Westminster » W1F 7BE

Company number 03536107
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address 16-18 MARSHALL STREET, LONDON, UNITED KINGDOM, W1F 7BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 22 September 2015; Confirmation statement made on 18 December 2016 with updates; Registered office address changed from 148-150 st Johns Street London EC1V 4UD to 16-18 Marshall Street London W1F 7BE on 8 March 2017. The most likely internet sites of MEDIA OFFICE LTD. are www.mediaoffice.co.uk, and www.media-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Media Office Ltd is a Private Limited Company. The company registration number is 03536107. Media Office Ltd has been working since 23 March 1998. The present status of the company is Active. The registered address of Media Office Ltd is 16 18 Marshall Street London United Kingdom W1f 7be. . WADHWA, Mark is a Secretary of the company. WADHWA, Mark is a Director of the company. Secretary JOSEPH, Michael has been resigned. Secretary SHAW, Alexander Rudolph has been resigned. Secretary VISICK, Richard Faras has been resigned. Secretary WHITTAKER, William David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANKLIN, Richard Peter has been resigned. Director SHAW, Alexander Rudolph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WADHWA, Mark
Appointed Date: 20 July 2015
Director
WADHWA, Mark
Appointed Date: 02 June 2000
64 years old

Resigned Directors

Secretary
JOSEPH, Michael
Resigned: 20 July 2015
Appointed Date: 02 June 2000
Secretary
SHAW, Alexander Rudolph
Resigned: 16 March 1999
Appointed Date: 10 June 1998
Secretary
VISICK, Richard Faras
Resigned: 12 February 1999
Appointed Date: 23 March 1998
Secretary
WHITTAKER, William David
Resigned: 01 June 2000
Appointed Date: 16 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1998
Director
FRANKLIN, Richard Peter
Resigned: 01 June 2000
Appointed Date: 13 February 1999
50 years old
Director
SHAW, Alexander Rudolph
Resigned: 12 February 1999
Appointed Date: 10 June 1998
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1998

Persons With Significant Control

Mr Mark Wadhwa
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MEDIA OFFICE LTD. Events

16 Mar 2017
Total exemption small company accounts made up to 22 September 2015
08 Mar 2017
Confirmation statement made on 18 December 2016 with updates
08 Mar 2017
Registered office address changed from 148-150 st Johns Street London EC1V 4UD to 16-18 Marshall Street London W1F 7BE on 8 March 2017
01 Mar 2017
Total exemption small company accounts made up to 22 September 2011
01 Mar 2017
Total exemption small company accounts made up to 22 September 2014
...
... and 64 more events
27 Aug 1998
New secretary appointed;new director appointed
27 Aug 1998
Secretary resigned
27 Aug 1998
Director resigned
24 Aug 1998
Registered office changed on 24/08/98 from: 1 mitchell lane bristol BS1 6BU
23 Mar 1998
Incorporation

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