MACCOLL MEDIA LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3DS

Company number 06175055
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address HARREM HOUSE, OGILVIE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DS
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACCOLL MEDIA LTD are www.maccollmedia.co.uk, and www.maccoll-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maccoll Media Ltd is a Private Limited Company. The company registration number is 06175055. Maccoll Media Ltd has been working since 21 March 2007. The present status of the company is Active. The registered address of Maccoll Media Ltd is Harrem House Ogilvie Road High Wycombe Buckinghamshire Hp12 3ds. . HARVEY-PIPER, Kerry Anne is a Secretary of the company. HARVEY-PIPER, Kerry Anne is a Director of the company. MACCOLL, Alex is a Director of the company. MACCOLL, Calum is a Director of the company. Director ALLIN, Kristian has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HARVEY-PIPER, Kerry Anne
Appointed Date: 21 March 2007
Director
HARVEY-PIPER, Kerry Anne
Appointed Date: 09 April 2010
66 years old
Director
MACCOLL, Alex
Appointed Date: 21 March 2007
35 years old
Director
MACCOLL, Calum
Appointed Date: 21 March 2007
62 years old

Resigned Directors

Director
ALLIN, Kristian
Resigned: 31 July 2014
Appointed Date: 28 May 2009
35 years old

Persons With Significant Control

Mr Alex Maccoll
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACCOLL MEDIA LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 Aug 2015
Register(s) moved to registered office address Harrem House Ogilvie Road High Wycombe Buckinghamshire HP12 3DS
...
... and 25 more events
28 May 2009
Return made up to 21/03/09; full list of members
21 Dec 2008
Total exemption full accounts made up to 31 May 2008
13 Aug 2008
Return made up to 21/03/08; full list of members
15 Aug 2007
Accounting reference date extended from 31/03/08 to 30/05/08
21 Mar 2007
Incorporation

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