MEDIALAB GROUP LIMITED
LONDON LISTLAB LIMITED INTELLIGENT MEDIA DIRECT LIMITED

Hellopages » Greater London » Westminster » W1W 8QJ

Company number 04982335
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 1ST FLOOR PORTLAND HOUSE, 4 GREAT PORTLAND STREET, LONDON, W1W 8QJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,000 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MEDIALAB GROUP LIMITED are www.medialabgroup.co.uk, and www.medialab-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Medialab Group Limited is a Private Limited Company. The company registration number is 04982335. Medialab Group Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Medialab Group Limited is 1st Floor Portland House 4 Great Portland Street London W1w 8qj. . ENNIS, Benedict Dominic is a Secretary of the company. DAVIS, William Robert is a Director of the company. ENNIS, Benedict Dominic is a Director of the company. KIRK, Alexander Boyd is a Director of the company. ORME, Marcus Wesley Alexander is a Director of the company. PIDGEON, Stephen is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
ENNIS, Benedict Dominic
Appointed Date: 02 December 2003
Director
DAVIS, William Robert
Appointed Date: 16 November 2011
44 years old
Director
ENNIS, Benedict Dominic
Appointed Date: 02 December 2003
49 years old
Director
KIRK, Alexander Boyd
Appointed Date: 02 December 2003
47 years old
Director
ORME, Marcus Wesley Alexander
Appointed Date: 02 December 2003
51 years old
Director
PIDGEON, Stephen
Appointed Date: 17 January 2014
77 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

MEDIALAB GROUP LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000
17 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
17 Aug 2015
Director's details changed for Marcus Wesley Alexander Orme on 1 April 2015
...
... and 52 more events
24 Dec 2003
Secretary resigned
24 Dec 2003
New secretary appointed;new director appointed
24 Dec 2003
New director appointed
24 Dec 2003
Registered office changed on 24/12/03 from: 229 nether street london N3 1NT
02 Dec 2003
Incorporation

MEDIALAB GROUP LIMITED Charges

10 December 2008
Rent deposit deed
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Apperley Properties Limited
Description: All sums standing to the credit of the account open and…
1 November 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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