MEDIA BUILDING LTD
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ
Company number 04090997
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address MARTLET HOUSE, E1 YEOMAN GATE YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Giovanni Ranaulo on 11 October 2016; Secretary's details changed for Mr David Charles Macdonald on 11 October 2016. The most likely internet sites of MEDIA BUILDING LTD are www.mediabuilding.co.uk, and www.media-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Building Ltd is a Private Limited Company. The company registration number is 04090997. Media Building Ltd has been working since 11 October 2000. The present status of the company is Active. The registered address of Media Building Ltd is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . MACDONALD, David Charles is a Secretary of the company. RANAULO, Giovanni is a Director of the company. Secretary VALMORI, Alberto, Doctor has been resigned. Secretary WOOD, John Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


media building Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACDONALD, David Charles
Appointed Date: 29 November 2007
Director
RANAULO, Giovanni
Appointed Date: 11 October 2000
68 years old

Resigned Directors

Secretary
VALMORI, Alberto, Doctor
Resigned: 29 November 2007
Appointed Date: 29 July 2005
Secretary
WOOD, John Geoffrey
Resigned: 29 July 2005
Appointed Date: 11 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Giovanni Ranaulo
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MEDIA BUILDING LTD Events

15 Dec 2016
Confirmation statement made on 11 October 2016 with updates
15 Dec 2016
Director's details changed for Giovanni Ranaulo on 11 October 2016
15 Dec 2016
Secretary's details changed for Mr David Charles Macdonald on 11 October 2016
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
...
... and 38 more events
09 Nov 2000
New secretary appointed
09 Nov 2000
New director appointed
06 Nov 2000
Secretary resigned
06 Nov 2000
Director resigned
11 Oct 2000
Incorporation

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