MEDIA ELECTRICS LTD

Profile MEDIA ELECTRICS LTD

Actual on 01.09.2020
Company name
MEDIA ELECTRICS LTD
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Company number
03893027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
95 OAK HILL, WOODFORD GREEN, ESSEX, IG8 9PF
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PSC and Officers MEDIA ELECTRICS LTD

Officers

(as of 07.04.2020)

COOTE, Jonathan Charles
Status: Active
Appointed on: Tuesday, 18 January 2000
Correspondence address: 95 Oak Hill, Woodford Green, Essex, IG8 9PF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Media
Country of residence: England
COOTE, Theodora Mama
Status: Active
Appointed on: Wednesday, 19 September 2001
Correspondence address: 95 Oak Hill, Essex, Woodford Green, IG8 9PF
Nationality: Greek,Cypriot
Date of birth: February 1960
Role: Director
Occupation: Office Staff
Country of residence: United Kingdom
LAUMANN, Karin
Status: Active
Appointed on: Tuesday, 18 January 2000
Correspondence address: 95 Oak Hill, Woodford Green, Essex, IG8 9PF
Nationality: British
Role: Secretary
SINGH JOHAL, Kulwarn
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Saturday, 01 October 2005
Correspondence address: 2 Hursty Drive, Standridge, West Midlands, Park Tipton, DY4 8TN
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Electrician
MAMA, Andreas
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Sunday, 30 June 2002
Correspondence address: 38 Willow Street, London, E4 7EG
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Media
COOTE, Theodora Mama
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: 63 Oak Hill Crescent, Essex, Woodford Green, IG8 9PR
Nationality: Greek Cypriot
Date of birth: February 1960
Role: Director
Occupation: Media
JOHAL, Kulwarn Singh
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: 2 Hursey Drive, Standridge Park, West Midlands, Tipton, DY4 8TN
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Media
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Tuesday, 18 January 2000
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Tuesday, 18 January 2000
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Jonathan Charles Coote
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Essex, Woodford Green, 95
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent