MEDIA & COMMUNICATIONS LIMITED
Active
Číslo: 03524325
Typ: Ltd Založena: 10 Mar 1998 Jurisdikce: England Wales
Sídlo společnosti
15 West Street, Brighton, BN1 2RL, England
Kódy SIC
82990 — Other business support service activities
Potvrzení údajů
Last: 10 Mar 2026
Další termín: 24 Mar 2027
Účetní závěrky
Last: 30 Sep 2025
Další termín: 30 Jun 2027
Současní členové orgánů (2)
Janet Ann Littlewood
Director
Born 11/1969
British
Appointed 01 Apr 2020
15, West Street, Brighton, BN1 2RL, England
Luke James Littlewood
Director
Born 07/1969
British
Appointed 10 Mar 1998
15, West Street, Brighton, BN1 2RL, England
Zobrazit 6 bývalí členové orgánů
Stephanie Margaret Littlewood
Secretary
Resigned 28 Jun 2023
Karen Youngson
Secretary
Resigned 22 Mar 2000
Startco Limited
Corporate Nominee Secretary
Resigned 10 Mar 1998
Jonathan Littlewood
Director
Resigned 27 Mar 2025
Michael Dean Wildman
Director
Resigned 01 Oct 2015
Newco Limited
Corporate Nominee Director
Resigned 10 Mar 1998
Osoby s významnou kontrolou (2)
Mr Luke James Littlewood
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Mediacomm Holdings Ltd
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
29 Jun 2026
Zobrazit v CH
CH01
Change of Director Details
07 May 2026
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CS01
Confirmation Statement (no changes)
18 Mar 2026
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AA
Accounts With Accounts Type Total Exemption Full
13 Jun 2025
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TM01
Director Resigned
12 May 2025
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CS01
Confirmation Statement (no changes)
26 Mar 2025
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CH01
Change of Director Details
13 Dec 2024
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CH01
Change of Director Details
13 Dec 2024
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CH01
Change of Director Details
13 Dec 2024
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PSC05
Change To A Person With Significant Control
13 Dec 2024
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AD01
Change Registered Office Address Company With Date Old Address New Address
04 Dec 2024
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AA
Accounts With Accounts Type Total Exemption Full
28 Jun 2024
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CS01
Confirmation Statement (no changes)
02 Apr 2024
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TM02
Termination Secretary Company With Name Termination Date
28 Jun 2023
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CS01
Confirmation Statement (with updates)
23 May 2023
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AA
Accounts With Accounts Type Total Exemption Full
03 Apr 2023
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AA
Accounts With Accounts Type Total Exemption Full
24 Jun 2022
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CS01
Confirmation Statement (no changes)
10 Mar 2022
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AA
Accounts With Accounts Type Total Exemption Full
11 Jun 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
17 Mar 2021
Zobrazit v CH
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