MMSU MEDIA LIMITED
LONDON READING ROOM MEDIA LIMITED

Hellopages » Greater London » Westminster » W1F 8SZ

Company number 04327605
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 69 BERWICK STREET, LONDON, W1F 8SZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Simon Mark Usher on 1 March 2016. The most likely internet sites of MMSU MEDIA LIMITED are www.mmsumedia.co.uk, and www.mmsu-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mmsu Media Limited is a Private Limited Company. The company registration number is 04327605. Mmsu Media Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Mmsu Media Limited is 69 Berwick Street London W1f 8sz. . MANNING, Margaret Ann is a Secretary of the company. MANNING, Margaret Ann is a Director of the company. USHER, Simon Mark is a Director of the company. Secretary COLEMAN SMITH, Victoria has been resigned. Secretary MANNING, Margaret Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BURGESS, David Charles has been resigned. Director BURROWS, Hugh Francis has been resigned. Director GREEN, Nicholas Alexander has been resigned. Director HARVEY, Matthew John has been resigned. Director INGLEFIELD, Mark Andrew has been resigned. Director MADDOX, Mark has been resigned. Director MANNING, Margaret Ann has been resigned. Director SCOTCHER, Philip has been resigned. Director USHER, Simon Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


mmsu media Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANNING, Margaret Ann
Appointed Date: 07 April 2005
Director
MANNING, Margaret Ann
Appointed Date: 07 April 2005
65 years old
Director
USHER, Simon Mark
Appointed Date: 07 April 2005
64 years old

Resigned Directors

Secretary
COLEMAN SMITH, Victoria
Resigned: 07 April 2005
Appointed Date: 10 July 2003
Secretary
MANNING, Margaret Ann
Resigned: 10 July 2003
Appointed Date: 03 December 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 November 2001
Appointed Date: 23 November 2001
Director
BURGESS, David Charles
Resigned: 07 October 2015
Appointed Date: 19 December 2011
45 years old
Director
BURROWS, Hugh Francis
Resigned: 01 October 2002
Appointed Date: 21 December 2001
57 years old
Director
GREEN, Nicholas Alexander
Resigned: 04 September 2002
Appointed Date: 21 December 2001
56 years old
Director
HARVEY, Matthew John
Resigned: 07 February 2003
Appointed Date: 21 December 2001
49 years old
Director
INGLEFIELD, Mark Andrew
Resigned: 07 April 2005
Appointed Date: 15 January 2003
58 years old
Director
MADDOX, Mark
Resigned: 04 September 2002
Appointed Date: 21 December 2001
58 years old
Director
MANNING, Margaret Ann
Resigned: 16 January 2003
Appointed Date: 03 December 2001
65 years old
Director
SCOTCHER, Philip
Resigned: 01 October 2002
Appointed Date: 27 May 2002
49 years old
Director
USHER, Simon Mark
Resigned: 16 January 2003
Appointed Date: 03 December 2001
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Adelphi Digital Consulting Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MMSU MEDIA LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
07 Jun 2016
Director's details changed for Mr Simon Mark Usher on 1 March 2016
07 Jun 2016
Director's details changed for Mrs Margaret Ann Manning on 1 March 2016
07 Jun 2016
Director's details changed for Mrs Margaret Ann Manning on 1 March 2016
...
... and 68 more events
07 Dec 2001
New secretary appointed;new director appointed
07 Dec 2001
Accounting reference date extended from 30/11/02 to 31/03/03
29 Nov 2001
Director resigned
29 Nov 2001
Secretary resigned
23 Nov 2001
Incorporation

MMSU MEDIA LIMITED Charges

2 August 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charges over the undertaking and all…
29 May 2002
Debenture
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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