MEDIATIME LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1NT

Company number 03129576
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1NT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of MEDIATIME LIMITED are www.mediatime.co.uk, and www.mediatime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediatime Limited is a Private Limited Company. The company registration number is 03129576. Mediatime Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Mediatime Limited is Abbey Place 24 28 Easton Street High Wycombe Buckinghamshire Hp11 1nt. . MORGAN, Jeffrey John is a Secretary of the company. MORGAN, Charles is a Director of the company. MORGAN, Jeffrey John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LANGMAID, Emma Kate has been resigned. Director MATAR, Said has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MORGAN, Jeffrey John
Appointed Date: 22 November 1995
Director
MORGAN, Charles
Appointed Date: 01 August 2000
47 years old
Director
MORGAN, Jeffrey John
Appointed Date: 22 November 1995
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Director
LANGMAID, Emma Kate
Resigned: 31 December 1999
Appointed Date: 02 February 1996
54 years old
Director
MATAR, Said
Resigned: 24 June 2009
Appointed Date: 22 November 1995
64 years old

Persons With Significant Control

Jeffrey John Morgan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MEDIATIME LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Director's details changed for Charles Morgan on 5 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
11 Jan 1996
Accounting reference date notified as 31/12
28 Nov 1995
Director resigned;new director appointed
28 Nov 1995
Secretary resigned;new secretary appointed
28 Nov 1995
New director appointed
22 Nov 1995
Incorporation

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