THE MEDIA AND DESIGN CO. LIMITED

Profile THE MEDIA AND DESIGN CO. LIMITED

Actual on 01.08.2021
Company name
THE MEDIA AND DESIGN CO. LIMITED
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Company number
02402086
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 1989
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 July 2022 due by Tuesday, 19 July 2022

Last statement dated Monday, 05 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
AMBA HOUSE 4TH FLOOR, KINGS SUITE 15 COLLEGE ROAD, MIDDX, HARROW, HA1 1BA
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PSC and Officers THE MEDIA AND DESIGN CO. LIMITED

Officers

(as of 19.09.2020)

LOGAN, Patricia Ann
Status: Active
Correspondence address: 16 Waldemar Avenue, Ealing, London, W13 9PY
Role: Secretary
LOGAN, Patricia Ann
Status: Active
Correspondence address: 16 Waldemar Avenue, Ealing, London, W13 9PY
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Designer & Advertising Agency
Country of residence: United Kingdom
LOGAN, Robert Paul
Status: Active
Correspondence address: 16 Waldemar Avenue, Ealing, London, W13 9PY
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Designer & Advertising Agency
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Robert Paul Logan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amba House Harrow, Middx
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Patricia Ann Logan
Status: Active
Notified on: Sunday, 08 July 2018
Correspondence address: Amba House Harrow, Middx
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent