Company number 07299920
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address 40 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7JW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 46 Great Marlborough Street London W1F 7JW United Kingdom to 40 Great Marlborough Street London W1F 7JW on 18 July 2016. The most likely internet sites of MEDIAMORPH EUROPE LIMITED are www.mediamorpheurope.co.uk, and www.mediamorph-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Mediamorph Europe Limited is a Private Limited Company.
The company registration number is 07299920. Mediamorph Europe Limited has been working since 30 June 2010.
The present status of the company is Active. The registered address of Mediamorph Europe Limited is 40 Great Marlborough Street London United Kingdom W1f 7jw. . JARVI, Kent is a Secretary of the company. GARDOS, Robert is a Director of the company. JARVI, Kent is a Director of the company. PEARCE, Michael Allen is a Director of the company. Secretary MARTIN, Tony has been resigned. Secretary ROTTACH, Timothy Martin has been resigned. Director DROSIN, Allison Michelle has been resigned. Director GARDOS, Rob has been resigned. Director GELLMAN, Scott Alexander has been resigned. Director GELLMAN, Scott Alexander has been resigned. Director MARTIN, Tony P has been resigned. Director ROTTACH, Timothy Martin has been resigned. Director SID, Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
JARVI, Kent
Appointed Date: 19 August 2014
70 years old
Resigned Directors
Secretary
MARTIN, Tony
Resigned: 30 June 2012
Appointed Date: 30 June 2010
Director
GARDOS, Rob
Resigned: 08 April 2014
Appointed Date: 08 April 2014
53 years old
Director
MARTIN, Tony P
Resigned: 30 June 2012
Appointed Date: 30 June 2010
62 years old
Director
SID, Michael
Resigned: 22 July 2014
Appointed Date: 30 June 2010
58 years old
Persons With Significant Control
Mediamorph Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEDIAMORPH EUROPE LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Jul 2016
Registered office address changed from 46 Great Marlborough Street London W1F 7JW United Kingdom to 40 Great Marlborough Street London W1F 7JW on 18 July 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Director's details changed for Kent Jarvi on 29 September 2015
...
... and 45 more events
12 Jan 2012
Registered office address changed from 201 Dyke Road Hove BN3 1TL United Kingdom on 12 January 2012
29 Oct 2011
Compulsory strike-off action has been discontinued
27 Oct 2011
Annual return made up to 30 June 2011 with full list of shareholders
25 Oct 2011
First Gazette notice for compulsory strike-off
30 Jun 2010
Incorporation