MEEDJA LIMITED

Profile MEEDJA LIMITED

Actual on 01.04.2021
Company name
MEEDJA LIMITED
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Company number
04194098
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2001
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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 Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
59120 - Motion picture, video and television programme post-production activities
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Registered office address
13 WOLSELEY ROAD, ENGLAND, LONDON, W4 5EG
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PSC and Officers MEEDJA LIMITED

Officers

(as of 19.09.2020)

PARKINSON, Andrew
Status: Active
Appointed on: Wednesday, 04 April 2001
Correspondence address: 13 Wolseley Road, London, W4 5EG
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Film & Tv Producer
Country of residence: England
PARKINSON, Sarah Elizabeth
Status: Active
Appointed on: Wednesday, 04 April 2001
Correspondence address: 13 Wolseley Road, London, W4 5EG
Nationality: British
Role: Secretary
Occupation: Dvd Producer
PARKINSON, Sarah Elizabeth
Status: Active
Appointed on: Wednesday, 04 April 2001
Correspondence address: 13 Wolseley Road, London, W4 5EG
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Dvd Producer
Country of residence: United Kingdom
BRADLEY, Melvyn Richard
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Sunday, 19 July 2009
Correspondence address: 2 Nash Road, Royston, Hertfordshire, SG8 9UA
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Retired
Country of residence: England
PETTITT, Alison Jane
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Sunday, 19 July 2009
Correspondence address: 17 Hollies Close, Royston, Hertfordshire, SG8 7DZ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Financial Director
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Sarah Elizabeth Parkinson
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: 13 London, England
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors As Firm