MEDIA CONTROL MANAGEMENT LIMITED
HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY DA5 3LZ- Active
- Private Limited Company
- Company No. 05452124
- Last Updated: 01 Mar 2024
Company Profile
MEDIA CONTROL MANAGEMENT LIMITED was incorporated on Friday, May 13, 2005 as a Private Limited Company with registered address in BEXLEY. MEDIA CONTROL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 19 years 4 months and 3 days.
| Name | MEDIA CONTROL MANAGEMENT LIMITED |
|---|---|
| Company number | 05452124 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY DA5 3LZ |
|---|---|
| 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 |
|---|---|
| Roy Vincent Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Smallbone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against MEDIA CONTROL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDIA CONTROL MANAGEMENT LIMITED | 13 May 2005 |
| MEDIA CONTROL COMMISSIONING LIMITED | 16 Oct 2013 |