MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
BOURNE END SOUTH INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 03872416
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 . The most likely internet sites of MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED are www.mediainsurancebrokersinternational.co.uk, and www.media-insurance-brokers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Media Insurance Brokers International Limited is a Private Limited Company. The company registration number is 03872416. Media Insurance Brokers International Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Media Insurance Brokers International Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . TAYLOR, Gavin John is a Secretary of the company. ALLEN, Andrew James is a Director of the company. BARRY, Richard Thomas is a Director of the company. LUDLOW, John Robert is a Director of the company. MOORE, Richard Julian is a Director of the company. TAYLOR, Gavin John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHRISTOPHER, Don has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MERCER, Ian Francis has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
TAYLOR, Gavin John
Appointed Date: 05 November 1999
Director
ALLEN, Andrew James
Appointed Date: 05 November 1999
69 years old
Director
BARRY, Richard Thomas
Appointed Date: 01 March 2000
84 years old
Director
LUDLOW, John Robert
Appointed Date: 03 April 2008
78 years old
Director
MOORE, Richard Julian
Appointed Date: 01 March 2000
59 years old
Director
TAYLOR, Gavin John
Appointed Date: 01 July 2010
54 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
CHRISTOPHER, Don
Resigned: 02 November 2000
Appointed Date: 01 March 2000
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
MERCER, Ian Francis
Resigned: 18 February 2008
Appointed Date: 01 March 2000
61 years old

Persons With Significant Control

Hiscox Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED Events

16 Dec 2016
Confirmation statement made on 5 November 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000
07 Sep 2015
Accounts for a small company made up to 31 December 2014
02 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100,000
...
... and 57 more events
15 Nov 1999
Secretary resigned
15 Nov 1999
Director resigned
15 Nov 1999
New secretary appointed
15 Nov 1999
New director appointed
05 Nov 1999
Incorporation

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