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THE MEDIACENTRE SOLUTION LIMITED - UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, United Kingdom
Company Information
- Company registration number
- 07149590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 315 FORT DUNLOP
- FORT PARKWAY
- BIRMINGHAM
- WEST MIDLANDS
- B24 9FD UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD UK
Management
- Managing Directors
- MARK ALEXANDER LOVETT
- SIMON CHRISTOPHER WARD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2010-02-08
- Age Of Company 2010-02-08 14 years
- SIC/NACE
- 62012 - Business and domestic software development
Jurisdiction Particularities
- Previous Names
- CASTLEGATE 591 LIMITED
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
- Last Return Made Up To:
- 2013-02-08
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THE MEDIACENTRE SOLUTION LIMITED Company Description
- THE MEDIACENTRE SOLUTION LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07149590. Its current trading status is "live". It was registered 2010-02-08. It was previously called CASTLEGATE 591 LIMITED. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at Unit 315 Fort Dunlop .
Get THE MEDIACENTRE SOLUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Mediacentre Solution Limited - UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, United Kingdom
- 2010-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 (2016-03-02) - AA
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08/02/16 FULL LIST (2016-02-11) - AR01
keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-03-26) - AA
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08/02/15 FULL LIST (2015-02-09) - AR01
keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-10-30) - AUD
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM (2014-09-19) - AD01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX (2014-04-16) - TM01
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ADOPT ARTICLES 31/03/2014 (2014-04-11) - RES01
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08/02/14 FULL LIST (2014-03-05) - AR01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/08/13 (2013-12-24) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-06-15) - MR04
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FULL ACCOUNTS MADE UP TO 31/08/12 (2013-03-07) - AA
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08/02/13 FULL LIST (2013-03-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER WARD / 06/03/2013 (2013-03-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOX / 06/03/2013 (2013-03-06) - CH01
keyboard_arrow_right 2012
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SECTION 519 (2012-08-21) - MISC
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 (2012-05-15) - AA
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08/02/12 FULL LIST (2012-03-16) - AR01
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DIRECTOR APPOINTED MR MARK ALEXANDER LOVETT (2012-06-14) - AP01
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR MARK LOCKLEY (2011-11-07) - TM01
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM (2011-11-01) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 (2011-05-27) - AA
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08/02/11 FULL LIST (2011-03-07) - AR01
keyboard_arrow_right 2010
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DIRECTOR APPOINTED MICHAEL FOX (2010-08-23) - AP01
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COMPANY NAME CHANGED CASTLEGATE 591 LIMITED (2010-06-15) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-06-15) - CONNOT
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DIRECTOR APPOINTED MARK ALEXANDER LOCKLEY (2010-06-10) - AP01
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CURRSHO FROM 28/02/2011 TO 31/08/2010 (2010-06-08) - AA01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-06-07) - MG01
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CERTIFICATE OF INCORPORATION (2010-02-08) - NEWINC
