MEDIAONE GLOBAL ENTERTAINMENT LIMITED
LONDON MEDIA ONE GLOBAL LIMITED

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Company number 05586518
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address SUITE 302, 29 MARYLEBONE ROAD, LONDON, NW1 5JX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Santhi Tara Seshagiri Rao as a director on 4 July 2016; Termination of appointment of Nisha Kukumanu Chadha as a director on 4 July 2016. The most likely internet sites of MEDIAONE GLOBAL ENTERTAINMENT LIMITED are www.mediaoneglobalentertainment.co.uk, and www.mediaone-global-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mediaone Global Entertainment Limited is a Private Limited Company. The company registration number is 05586518. Mediaone Global Entertainment Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Mediaone Global Entertainment Limited is Suite 302 29 Marylebone Road London Nw1 5jx. . MURALI MANOHAR, Sunanda is a Director of the company. Secretary EUROCOM SYSTEMS LTD has been resigned. Secretary SEETHARAMAN, Balasubramanian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEVENDER, Chauhan Ramakrishnan, Dr has been resigned. Director JABALAN, Murali Manohar, Dr has been resigned. Director KUKUMANU CHADHA, Nisha has been resigned. Director SESHAGIRI RAO, Santhi Tara has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MURALI MANOHAR, Sunanda
Appointed Date: 14 June 2013
68 years old

Resigned Directors

Secretary
EUROCOM SYSTEMS LTD
Resigned: 20 July 2007
Appointed Date: 01 December 2005
Secretary
SEETHARAMAN, Balasubramanian
Resigned: 31 December 2012
Appointed Date: 20 July 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2005
Appointed Date: 07 October 2005
Director
DEVENDER, Chauhan Ramakrishnan, Dr
Resigned: 16 October 2013
Appointed Date: 15 November 2012
66 years old
Director
JABALAN, Murali Manohar, Dr
Resigned: 04 July 2016
Appointed Date: 01 December 2005
68 years old
Director
KUKUMANU CHADHA, Nisha
Resigned: 04 July 2016
Appointed Date: 15 July 2013
46 years old
Director
SESHAGIRI RAO, Santhi Tara
Resigned: 04 July 2016
Appointed Date: 15 July 2013
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mrs Sunanda Murali Manohar
Notified on: 8 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MEDIAONE GLOBAL ENTERTAINMENT LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Termination of appointment of Santhi Tara Seshagiri Rao as a director on 4 July 2016
08 Jul 2016
Termination of appointment of Nisha Kukumanu Chadha as a director on 4 July 2016
08 Jul 2016
Termination of appointment of Murali Manohar Jabalan as a director on 4 July 2016
07 Jul 2016
Amended total exemption full accounts made up to 30 June 2014
...
... and 52 more events
08 Jun 2006
New director appointed
24 Jan 2006
Ad 07/10/05-01/12/05 £ si 99@1=99 £ ic 1/100
10 Oct 2005
Director resigned
10 Oct 2005
Secretary resigned
07 Oct 2005
Incorporation

MEDIAONE GLOBAL ENTERTAINMENT LIMITED Charges

12 December 2012
Rent deposit deed
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Havana Development Limited
Description: The balance of the deposit fund see image for full details.

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