MEDIACRES MARKETING LIMITED

Profile MEDIACRES MARKETING LIMITED

Actual on 01.09.2021
Company name
MEDIACRES MARKETING LIMITED
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Company number
12087279
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 05 July 2019
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 05.07.2021

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
MORGAN KEEN ACCOUNTANTS THE GASHOUSE 70B HIGH STREET, BASSINGBOURN, ENGLAND, ROYSTON, SG8 5LF
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PSC and Officers MEDIACRES MARKETING LIMITED

Officers

(as of 24.09.2020)

MARTIN, Anthony
Status: Active
Appointed on: Monday, 25 May 2020
Correspondence address: 6-8 Revenge Road, Suite 2096, A.Martin Accountants, Chatham, England, ME5 8UD
Nationality: Scottish
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: Scotland
ROBERTS, Andrew Colin
Status: Not active
Appointed on: Friday, 05 July 2019
Resigned on: Monday, 25 May 2020
Correspondence address: 6-8 Revenge Road, Suite 2096, Chatham, England, ME5 8UD
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Andrew Colin Roberts
Status: Active
Notified on: Friday, 05 July 2019
Correspondence address: 5ff Nether Poppleton, United Kingdom, York
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Allen
Status: Active
Notified on: Tuesday, 19 January 2021
Correspondence address: Morgan Keen Accountants Royston, England
Nationality: English
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gordon Tosh
Status: Active
Notified on: Monday, 25 May 2020
Correspondence address: 6-8 Chatham, England
Nationality: Scottish
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gordon Tosh
Status: Active
Notified on: Monday, 25 May 2020
Correspondence address: 6-8 Chatham, England
Nationality: Scottish
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew Colin Roberts
Status: Not active
Notified on: Friday, 05 July 2019
Correspondence address: 6-8 Chatham, England
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew Colin Roberts
Status: Not active
Notified on: Friday, 05 July 2019
Correspondence address: 6-8 Chatham, England
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gordon Tosh
Status: Not active
Notified on: Monday, 25 May 2020
Correspondence address: Morgan Keen Accountants Royston, England
Nationality: Scottish
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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