MNP MEDIA LIMITED
SALISBURY STEADYFLARE LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2PU

Company number 03708524
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address RECHABITE HOUSE, 91 CRANE STREET, SALISBURY, WILTSHIRE, SP1 2PU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 February 2016 Statement of capital on 2016-02-10 GBP 95 . The most likely internet sites of MNP MEDIA LIMITED are www.mnpmedia.co.uk, and www.mnp-media.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and ten months. Mnp Media Limited is a Private Limited Company. The company registration number is 03708524. Mnp Media Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Mnp Media Limited is Rechabite House 91 Crane Street Salisbury Wiltshire Sp1 2pu. The company`s financial liabilities are £195.3k. It is £43.81k against last year. The cash in hand is £32.33k. It is £-80.93k against last year. And the total assets are £675.12k, which is £-265.84k against last year. CASPERD, Nigel is a Secretary of the company. CASPERD, Nigel is a Director of the company. D'ARBOST, Pierre Hans is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary TOUMBA, Katina has been resigned. Director ALLEN, Mark Charles has been resigned. Director POPAT, Ashvinkumar Chunilal has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other information technology service activities".


mnp media Key Finiance

LIABILITIES £195.3k
+28%
CASH £32.33k
-72%
TOTAL ASSETS £675.12k
-29%
All Financial Figures

Current Directors

Secretary
CASPERD, Nigel
Appointed Date: 05 March 2001
Director
CASPERD, Nigel
Appointed Date: 01 March 1999
59 years old
Director
D'ARBOST, Pierre Hans
Appointed Date: 01 March 1999
54 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 February 1999
Appointed Date: 04 February 1999
Secretary
TOUMBA, Katina
Resigned: 05 March 2001
Appointed Date: 17 February 1999
Director
ALLEN, Mark Charles
Resigned: 03 November 2000
Appointed Date: 01 March 1999
81 years old
Director
POPAT, Ashvinkumar Chunilal
Resigned: 25 April 2000
Appointed Date: 17 February 1999
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 February 1999
Appointed Date: 04 February 1999
63 years old

Persons With Significant Control

Mr Nigel Casperd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Pierre Hans D'Arbost
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MNP MEDIA LIMITED Events

22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 4 February 2016
Statement of capital on 2016-02-10
  • GBP 95
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
17 Mar 2015
Annual return made up to 4 February 2015
Statement of capital on 2015-03-17
  • GBP 95
...
... and 64 more events
08 Mar 1999
Registered office changed on 08/03/99 from: 16 st john street london EC1M 4AY
08 Mar 1999
Director resigned
08 Mar 1999
Secretary resigned
26 Feb 1999
Company name changed steadyflare LIMITED\certificate issued on 01/03/99
04 Feb 1999
Incorporation

MNP MEDIA LIMITED Charges

4 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91 crane street salisbury wiltshire.
11 January 2001
Mortgage debenture
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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