About

Registered Number: 04073965
Date of Incorporation: 19/09/2000 (20 years and 5 months ago)
Company Status: Active
Registered Address: 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA

 

Based in Hayes, M C N Media Ltd was setup in 2000, it has a status of "Active". The companies directors are listed as Shutler, James, Conyers, Simon Martin, Mcneil, Charles Richard, Mcneill, Matthew John, Winslow, Richard Anthony, Wong, Jonathan Ying Kit. Currently we aren't aware of the number of employees at the M C N Media Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONYERS, Simon Martin 07 December 2017 09 October 2018 1
MCNEIL, Charles Richard 19 September 2000 18 August 2014 1
MCNEILL, Matthew John 19 September 2000 31 December 2016 1
WINSLOW, Richard Anthony 18 August 2014 14 April 2015 1
WONG, Jonathan Ying Kit 07 December 2017 14 June 2018 1
Secretary Name Appointed Resigned Total Appointments
SHUTLER, James 18 August 2014 07 December 2017 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 11 April 2019
TM01 - Termination of appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
CS01 - N/A 20 September 2018
TM01 - Termination of appointment of director 14 June 2018
AA - Annual Accounts 09 April 2018
CH01 - Change of particulars for director 16 February 2018
AP01 - Appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
TM02 - Termination of appointment of secretary 11 December 2017
AP01 - Appointment of director 11 December 2017
CS01 - N/A 04 October 2017
AA01 - Change of accounting reference date 26 July 2017
TM01 - Termination of appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
AA - Annual Accounts 09 October 2016
CS01 - N/A 03 October 2016
MR04 - N/A 04 July 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 22 September 2015
TM01 - Termination of appointment of director 14 April 2015
CH01 - Change of particulars for director 12 January 2015
AD01 - Change of registered office address 07 January 2015
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 29 September 2014
CH03 - Change of particulars for secretary 29 September 2014
CH01 - Change of particulars for director 29 September 2014
AD01 - Change of registered office address 29 September 2014
AP01 - Appointment of director 02 September 2014
AP01 - Appointment of director 02 September 2014
TM02 - Termination of appointment of secretary 02 September 2014
AP03 - Appointment of secretary 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 27 September 2013
RESOLUTIONS - N/A 11 September 2013
SH08 - Notice of name or other designation of class of shares 11 September 2013
CH01 - Change of particulars for director 05 July 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 07 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 09 October 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
287 - Change in situation or address of Registered Office 08 May 2006
AA - Annual Accounts 26 October 2005
363a - Annual Return 24 October 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 03 November 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 17 October 2003
AA - Annual Accounts 18 December 2002
AUD - Auditor's letter of resignation 27 November 2002
363s - Annual Return 18 October 2002
225 - Change of Accounting Reference Date 25 March 2002
363s - Annual Return 19 October 2001
395 - Particulars of a mortgage or charge 03 July 2001
288b - Notice of resignation of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
287 - Change in situation or address of Registered Office 27 September 2000
NEWINC - New incorporation documents 19 September 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.