MEDIASURFACE LIMITED
MAIDENHEAD PRECIS (1909) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7DY

Company number 04016495
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address GLOBE HOUSE, CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,207,262.27 ; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,207,262.27 . The most likely internet sites of MEDIASURFACE LIMITED are www.mediasurface.co.uk, and www.mediasurface.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Mediasurface Limited is a Private Limited Company. The company registration number is 04016495. Mediasurface Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Mediasurface Limited is Globe House Clivemont Road Maidenhead Berkshire Sl6 7dy. . BENTLEY, Nadya Lynne is a Director of the company. ALTERIAN HOLDINGS LTD is a Director of the company. Secretary ATTRYDE, Sally Ann has been resigned. Secretary BUTT, Mark Richard has been resigned. Secretary DEACON, David Anthony has been resigned. Secretary HOFFMAN, David John has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIGSBY, Keith has been resigned. Director BUTT, Mark Richard has been resigned. Director CUTLER, David Richard has been resigned. Director DEACON, David Anthony has been resigned. Director ELDRIDGE, David Justin has been resigned. Director FLYNN, Lawrence Benedict John has been resigned. Director FREW, Paul Matthew Linkstone has been resigned. Director HAYMAN, Benjamin Colin Francis has been resigned. Director HUNTER, John has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director KNIGHT, Matthew has been resigned. Director LAING, Alan Wallace has been resigned. Director MAUDE, Francis Anthony Aylmer, Right Honourable has been resigned. Director MEHTA, Hitesh Kumar has been resigned. Director METCALF, James has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MURRIA, Vinodka has been resigned. Director OLSEN, Bengt Henrik Olof has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RIMER, Daniel has been resigned. Director RIMER, Neil Alexander has been resigned. Director SUMMERS, Graham Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BENTLEY, Nadya Lynne
Appointed Date: 02 November 2012
51 years old
Director
ALTERIAN HOLDINGS LTD
Appointed Date: 11 October 2013

Resigned Directors

Secretary
ATTRYDE, Sally Ann
Resigned: 25 July 2012
Appointed Date: 09 July 2008
Secretary
BUTT, Mark Richard
Resigned: 21 November 2000
Appointed Date: 22 September 2000
Secretary
DEACON, David Anthony
Resigned: 09 July 2008
Appointed Date: 20 November 2002
Secretary
HOFFMAN, David John
Resigned: 25 February 2001
Appointed Date: 21 November 2000
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 22 September 2000
Appointed Date: 16 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
BIGSBY, Keith
Resigned: 02 March 2001
Appointed Date: 15 November 2000
73 years old
Director
BUTT, Mark Richard
Resigned: 20 November 2002
Appointed Date: 22 September 2000
65 years old
Director
CUTLER, David Richard
Resigned: 27 July 2011
Appointed Date: 09 July 2008
82 years old
Director
DEACON, David Anthony
Resigned: 09 July 2008
Appointed Date: 20 November 2002
65 years old
Director
ELDRIDGE, David Justin
Resigned: 07 June 2011
Appointed Date: 09 July 2008
56 years old
Director
FLYNN, Lawrence Benedict John
Resigned: 09 July 2008
Appointed Date: 31 May 2002
61 years old
Director
FREW, Paul Matthew Linkstone
Resigned: 21 February 2002
Appointed Date: 30 October 2000
65 years old
Director
HAYMAN, Benjamin Colin Francis
Resigned: 30 September 2002
Appointed Date: 30 October 2000
64 years old
Director
HUNTER, John
Resigned: 02 November 2012
Appointed Date: 27 January 2012
59 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 09 July 2008
Appointed Date: 21 February 2002
75 years old
Director
KNIGHT, Matthew
Resigned: 11 October 2013
Appointed Date: 27 January 2012
54 years old
Director
LAING, Alan Wallace
Resigned: 22 May 2002
Appointed Date: 21 June 2001
67 years old
Director
MAUDE, Francis Anthony Aylmer, Right Honourable
Resigned: 09 July 2008
Appointed Date: 29 July 2004
72 years old
Director
MEHTA, Hitesh Kumar
Resigned: 21 February 2002
Appointed Date: 30 October 2000
73 years old
Director
METCALF, James
Resigned: 25 May 2001
Appointed Date: 30 October 2000
73 years old
Director
MILLWARD, Guy Leighton
Resigned: 27 January 2012
Appointed Date: 27 July 2011
60 years old
Director
MURRIA, Vinodka
Resigned: 09 July 2008
Appointed Date: 29 July 2004
63 years old
Director
OLSEN, Bengt Henrik Olof
Resigned: 21 February 2002
Appointed Date: 30 October 2000
58 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 22 September 2000
Appointed Date: 16 June 2000
Director
RIMER, Daniel
Resigned: 17 August 2004
Appointed Date: 16 May 2002
55 years old
Director
RIMER, Neil Alexander
Resigned: 16 May 2002
Appointed Date: 30 October 2000
62 years old
Director
SUMMERS, Graham Michael
Resigned: 21 September 2001
Appointed Date: 22 September 2000
72 years old

MEDIASURFACE LIMITED Events

27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,207,262.27
17 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,207,262.27
26 Apr 2015
Accounts for a dormant company made up to 31 December 2014
08 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,207,262.27
...
... and 193 more events
17 Oct 2000
Accounting reference date extended from 30/06/01 to 30/09/01
17 Oct 2000
Registered office changed on 17/10/00 from: level 1 exchange house primrose street london EC2A 2HS
22 Sep 2000
Company name changed precis (1909) LIMITED\certificate issued on 22/09/00
19 Jul 2000
Secretary resigned
16 Jun 2000
Incorporation

MEDIASURFACE LIMITED Charges

4 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 30 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2007
An omnibus guarantee and set-off agreement
Delivered: 6 July 2007
Status: Satisfied on 30 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 September 2005
Debenture
Delivered: 14 September 2005
Status: Satisfied on 17 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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