MEDIANET LTD
LONDON

Hellopages » Greater London » Westminster » W1U 5EQ

Company number 05548954
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 4 NOTTINGHAM STREET, LONDON, W1U 5EQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of MEDIANET LTD are www.medianet.co.uk, and www.medianet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Medianet Ltd is a Private Limited Company. The company registration number is 05548954. Medianet Ltd has been working since 30 August 2005. The present status of the company is Active. The registered address of Medianet Ltd is 4 Nottingham Street London W1u 5eq. . CLIFTON, Gideon Farre is a Director of the company. Secretary CLIFTON, Rosemary Christine has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLIFTON, Gideon Farre
Appointed Date: 03 March 2006
54 years old

Resigned Directors

Secretary
CLIFTON, Rosemary Christine
Resigned: 31 August 2008
Appointed Date: 03 March 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 03 March 2006
Appointed Date: 30 August 2005
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 03 March 2006
Appointed Date: 30 August 2005

Persons With Significant Control

Mr Gideon Farre Clifton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MEDIANET LTD Events

01 Nov 2016
Confirmation statement made on 30 August 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
01 Aug 2015
Micro company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
...
... and 29 more events
03 Mar 2006
Secretary resigned
03 Mar 2006
New director appointed
03 Mar 2006
New secretary appointed
10 Oct 2005
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
30 Aug 2005
Incorporation

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