MEDIACO BUSINESS SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEDIACO BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEDIACO BUSINESS SERVICES LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07463997. The accounts status is TOTAL EXEMPTION FULL.
MEDIACO BUSINESS SERVICES LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07463997. The accounts status is TOTAL EXEMPTION FULL.
MEDIACO BUSINESS SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
| EDWARD FELLOWS | Dec 1977 | British | Director | 2016-10-06 | CURRENT |
| MR ROBERT JAMES SKINNER | Oct 1981 | British | Director | 2016-10-06 | CURRENT |
| OCS SERVICES LIMITED | Corporate Director | 2015-06-19 UNTIL 2016-10-06 | RESIGNED | ||
| TRACEY JANE SPEVACK | Secretary | 2012-03-16 UNTIL 2013-08-07 | RESIGNED | ||
| COMPANY SECRETARY SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED | ||
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2012-04-03 UNTIL 2015-06-19 | RESIGNED |
| JOANNA LEIGH | Dec 1982 | British | Director | 2014-04-03 UNTIL 2015-06-19 | RESIGNED |
| MR RICHARD SHIRVELL PRICE | Aug 1933 | British | Director | 2010-12-08 UNTIL 2012-03-19 | RESIGNED |
| STUART NICOL | May 1969 | British | Director | 2011-01-05 UNTIL 2012-07-31 | RESIGNED |
| MR NICHOLAS BOYLE | Dec 1966 | British | Director | 2012-03-19 UNTIL 2015-07-21 | RESIGNED |
| DAVID GOODWIN | Aug 1987 | British | Director | 2015-11-11 UNTIL 2016-10-06 | RESIGNED |
| MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2012-07-31 UNTIL 2012-11-22 | RESIGNED |
| MR JOHN HOWARD THORPE | Mar 1979 | British | Director | 2015-10-14 UNTIL 2015-11-11 | RESIGNED |
| PHILSEC LIMITED | Corporate Secretary | 2010-12-08 UNTIL 2011-01-05 | RESIGNED | ||
| MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2015-07-21 UNTIL 2015-10-14 | RESIGNED |
| CELIA LINDA WHITTEN | Secretary | 2011-01-05 UNTIL 2012-03-23 | RESIGNED | ||
| NICOLA BOARD | Secretary | 2013-08-07 UNTIL 2015-05-01 | RESIGNED | ||
| KAREN WARD | Secretary | 2015-05-01 UNTIL 2016-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tm Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |