TEKMEDIA LTD
MARLOW MEDIASUP LTD

Hellopages » Buckinghamshire » Wycombe » SL7 1PG

Company number 08630584
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address 22 DEDMERE ROAD, MARLOW, ENGLAND, SL7 1PG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from The Wilding Lock Island Mill Road Marlow Buckinghamshire SL7 1QE to 22 Dedmere Road Marlow SL7 1PG on 19 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TEKMEDIA LTD are www.tekmedia.co.uk, and www.tekmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Tekmedia Ltd is a Private Limited Company. The company registration number is 08630584. Tekmedia Ltd has been working since 30 July 2013. The present status of the company is Active. The registered address of Tekmedia Ltd is 22 Dedmere Road Marlow England Sl7 1pg. . SHABKA, Nabil is a Director of the company. WAITE, Philip David Peile is a Director of the company. Secretary SHABKA, Martine has been resigned. Director SHABKA, Martine has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
SHABKA, Nabil
Appointed Date: 01 December 2014
63 years old
Director
WAITE, Philip David Peile
Appointed Date: 01 December 2014
63 years old

Resigned Directors

Secretary
SHABKA, Martine
Resigned: 01 December 2013
Appointed Date: 30 July 2013
Director
SHABKA, Martine
Resigned: 01 December 2013
Appointed Date: 30 July 2013
62 years old

Persons With Significant Control

Mr Nabil Shabka
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TEKMEDIA LTD Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Registered office address changed from The Wilding Lock Island Mill Road Marlow Buckinghamshire SL7 1QE to 22 Dedmere Road Marlow SL7 1PG on 19 September 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 4 more events
23 Jan 2015
Appointment of Mr Nabil Shabka as a director on 1 December 2014
30 Jan 2014
Company name changed mediasup LTD\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-30
  • NM01 ‐ Change of name by resolution
25 Jan 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
25 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
30 Jul 2013
Incorporation

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