MEDIAFLEX LIMITED
WORCESTERSHIRE MEDIAWISE LABS LIMITED

Hellopages » Worcestershire » Wychavon » WR8 9AE

Company number 07752396
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address BROAD HILL FARM BROAD HILL, DEFFORD, WORCESTERSHIRE, ENGLAND, WR8 9AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEDIAFLEX LIMITED are www.mediaflex.co.uk, and www.mediaflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Mediaflex Limited is a Private Limited Company. The company registration number is 07752396. Mediaflex Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Mediaflex Limited is Broad Hill Farm Broad Hill Defford Worcestershire England Wr8 9ae. . WALTON, Brett Mitchell is a Director of the company. WALTON, Dean Matthew is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALTON, Brett Mitchell
Appointed Date: 25 August 2011
43 years old
Director
WALTON, Dean Matthew
Appointed Date: 25 August 2011
39 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 25 August 2011
Appointed Date: 25 August 2011
52 years old

Persons With Significant Control

Mr Dean Matthew Walton
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Mitchell Walton
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIAFLEX LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
20 Sep 2011
Company name changed mediawise labs LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
20 Sep 2011
Change of name notice
20 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
09 Sep 2011
Termination of appointment of Joanna Saban as a director
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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