MEDIA ELECTRICS LTD - ESSEX
| Company Profile | Company Filings |
Overview
MEDIA ELECTRICS LTD is a Private Limited Company from ESSEX and has the status: Active.
MEDIA ELECTRICS LTD was incorporated 24 years ago on 13/12/1999 and has the registered number: 03893027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
MEDIA ELECTRICS LTD was incorporated 24 years ago on 13/12/1999 and has the registered number: 03893027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
MEDIA ELECTRICS LTD - ESSEX
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
95 OAK HILL
ESSEX
IG8 9PF
This Company Originates in : United Kingdom
Previous trading names include:
UK EUROPEAN MEDIA ELECTRICS LIMITED (until 23/08/2013)
UK EUROPEAN MEDIA ELECTRICS LIMITED (until 23/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHARLES COOTE | Mar 1959 | British | Director | 2000-01-18 | CURRENT |
| THEODORA MAMA COOTE | Feb 1960 | Greek,Cypriot | Director | 2001-09-19 | CURRENT |
| MR SCOTT MICHAEL CUTMORE | Mar 1972 | British | Director | 2022-08-12 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 1999-12-13 UNTIL 2000-01-18 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 2000-01-18 | RESIGNED | ||
| MR PAUL TYSON | Mar 1971 | British | Director | 2022-08-12 UNTIL 2023-08-28 | RESIGNED |
| KARIN LAUMANN | Mar 1966 | British | Secretary | 2000-01-18 UNTIL 2022-04-19 | RESIGNED |
| KULWARN SINGH JOHAL | Sep 1968 | British | Director | 2002-02-01 UNTIL 2005-10-01 | RESIGNED |
| MR ANDREAS MAMA | Jun 1965 | British | Director | 2000-01-18 UNTIL 2002-06-30 | RESIGNED |
| MR KULWARN SINGH JOHAL | Sep 1968 | British | Director | 2000-01-18 UNTIL 2000-02-01 | RESIGNED |
| THEODORA MAMA COOTE | Feb 1960 | Greek,Cypriot | Director | 2000-01-18 UNTIL 2000-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Theodora Mama Coote | 2021-09-15 | 2/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Jonathan Charles Coote | 2016-06-01 | 3/1959 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |