Company number 07504994
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 62 CONVENT COURT, HATCH LANE, WINDSOR, BERKSHIRE, SL4 3QR
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of M & A MEDIA PRODUCTION LTD are www.mamediaproduction.co.uk, and www.m-a-media-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. M A Media Production Ltd is a Private Limited Company.
The company registration number is 07504994. M A Media Production Ltd has been working since 25 January 2011.
The present status of the company is Active. The registered address of M A Media Production Ltd is 62 Convent Court Hatch Lane Windsor Berkshire Sl4 3qr. . IVAN, Melania is a Director of the company. The company operates in "Video production activities".
Current Directors
Persons With Significant Control
Miss Melania Ivan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
M & A MEDIA PRODUCTION LTD Events
21 Feb 2017
Confirmation statement made on 25 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
Director's details changed for Miss Melania Ivan on 1 October 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
24 Aug 2012
Company name changed bymelania LIMITED\certificate issued on 24/08/12
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2012-08-21
01 Aug 2012
Company name changed melania ivan LTD\certificate issued on 01/08/12
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2012-07-31
07 Apr 2012
Total exemption small company accounts made up to 31 January 2012
29 Feb 2012
Annual return made up to 25 January 2012 with full list of shareholders
25 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)