MEDIA MATRIX CONSULTANCY LIMITED
ASCOT MEDIA MATRIX LICENSING LIMITED MEDIA MATRIX LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0DJ

Company number 02502928
Status Active
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address OLD BOUNDARY HOUSE LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, ENGLAND, SL5 0DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEDIA MATRIX CONSULTANCY LIMITED are www.mediamatrixconsultancy.co.uk, and www.media-matrix-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Media Matrix Consultancy Limited is a Private Limited Company. The company registration number is 02502928. Media Matrix Consultancy Limited has been working since 17 May 1990. The present status of the company is Active. The registered address of Media Matrix Consultancy Limited is Old Boundary House London Road Sunningdale Ascot Berkshire England Sl5 0dj. The company`s financial liabilities are £3.19k. It is £-0.3k against last year. And the total assets are £6.22k, which is £-11.07k against last year. LE DRUILLENEC, Simon Vincent is a Secretary of the company. ALLAN, Deborah Florence is a Director of the company. QUINLAN, Christopher Charles is a Director of the company. Secretary KEMPTON, Paul William has been resigned. Director DAVEY, Jon Colin has been resigned. Director KEMPTON, Paul William has been resigned. Director WINNINGTON-INGRAM, Gerald Francis has been resigned. The company operates in "Management consultancy activities other than financial management".


media matrix consultancy Key Finiance

LIABILITIES £3.19k
-9%
CASH n/a
TOTAL ASSETS £6.22k
-65%
All Financial Figures

Current Directors

Secretary
LE DRUILLENEC, Simon Vincent
Appointed Date: 30 March 2011
Director
ALLAN, Deborah Florence
Appointed Date: 01 April 2011
68 years old
Director
QUINLAN, Christopher Charles
Appointed Date: 01 October 1993
70 years old

Resigned Directors

Secretary
KEMPTON, Paul William
Resigned: 01 April 2011
Director
DAVEY, Jon Colin
Resigned: 07 January 1998
Appointed Date: 21 November 1996
87 years old
Director
KEMPTON, Paul William
Resigned: 30 March 2011
68 years old
Director
WINNINGTON-INGRAM, Gerald Francis
Resigned: 08 June 1994
65 years old

MEDIA MATRIX CONSULTANCY LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ on 2 September 2015
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 74 more events
17 Feb 1991
Accounting reference date notified as 31/03
18 Sep 1990
Registered office changed on 18/09/90 from: 47 st dunstans rd london W6 8RE
20 Jun 1990
Director resigned;new director appointed
20 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1990
Incorporation

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