MEDIAINTERACTIVE CONSULTING LIMITED
5 IMPERIAL COURT, LAPORTE WAY, LUTON LU4 8FE- Active
- Private Limited Company
- Company No. 04003134
- Last Updated: 01 Mar 2024
Company Profile
MEDIAINTERACTIVE CONSULTING LIMITED was incorporated on Friday, May 26, 2000 as a Private Limited Company with registered address in LUTON. MEDIAINTERACTIVE CONSULTING LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 5 months and 19 days.
| Name | MEDIAINTERACTIVE CONSULTING LIMITED |
|---|---|
| Company number | 04003134 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 IMPERIAL COURT LAPORTE WAY LUTON LU4 8FE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Frances May Hallam Nationality: British |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence Leslie Hallam Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against MEDIAINTERACTIVE CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDIAINTERACTIVE CONSULTING LIMITED | 26 May 2000 |