MEDIAMAXFILMS LTD
LONDON

Hellopages » Greater London » Westminster » W2 5SH

Company number 08647294
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, ENGLAND, W2 5SH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 36-38 36-38 Westbourne Grove Newton Road London W2 5SH to 36-38 Westbourne Grove Newton Road London W2 5SH on 2 December 2015. The most likely internet sites of MEDIAMAXFILMS LTD are www.mediamaxfilms.co.uk, and www.mediamaxfilms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediamaxfilms Ltd is a Private Limited Company. The company registration number is 08647294. Mediamaxfilms Ltd has been working since 12 August 2013. The present status of the company is Active. The registered address of Mediamaxfilms Ltd is 36 38 Westbourne Grove Newton Road London England W2 5sh. . KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD is a Secretary of the company. PETTERNELLA, Michele is a Director of the company. The company operates in "Video production activities".


Current Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Appointed Date: 12 August 2013

Director
PETTERNELLA, Michele
Appointed Date: 12 August 2013
66 years old

Persons With Significant Control

Mr Michele Petternella
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MEDIAMAXFILMS LTD Events

18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Registered office address changed from 36-38 36-38 Westbourne Grove Newton Road London W2 5SH to 36-38 Westbourne Grove Newton Road London W2 5SH on 2 December 2015
02 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
07 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

...
... and 2 more events
05 May 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
12 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100

14 Feb 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
12 Aug 2013
Incorporation
Statement of capital on 2013-08-12
  • GBP 100