MINTED MEDIA LIMITED
COOKHAM

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9RY

Company number 04438381
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address THE BURROWS, POUNDFIELD LANE, COOKHAM, BERKSHIRE, SL6 9RY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3 ; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of MINTED MEDIA LIMITED are www.mintedmedia.co.uk, and www.minted-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Minted Media Limited is a Private Limited Company. The company registration number is 04438381. Minted Media Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Minted Media Limited is The Burrows Poundfield Lane Cookham Berkshire Sl6 9ry. . ISAACS, Deborah Jane is a Secretary of the company. HUGILL, Alwyn Glenn is a Director of the company. ISAACS, Deborah Jane is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ISAACS, Deborah Jane
Appointed Date: 05 August 2003
Director
HUGILL, Alwyn Glenn
Appointed Date: 22 May 2002
55 years old
Director
ISAACS, Deborah Jane
Appointed Date: 14 May 2002
62 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 27 June 2003
Appointed Date: 14 May 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002

MINTED MEDIA LIMITED Events

21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
06 Jul 2015
Accounts for a dormant company made up to 31 October 2014
11 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 3
26 Jun 2014
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 3
...
... and 33 more events
22 May 2002
Resolutions
  • ELRES ‐ Elective resolution
22 May 2002
Accounting reference date extended from 31/05/03 to 31/10/03
22 May 2002
Registered office changed on 22/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
22 May 2002
Director resigned
14 May 2002
Incorporation

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