ABOUT MEDIAPORT SOLUTIONS LTD
We have a people-centric culture, with fantastic client relationships at the heart of all we do. Above all else, our team solves problems for businesses.
We would be delighted if you could take the time to join us for a no obligation review of your marketing collateral to see if we could help. And the coffee’s free!
Our aim would be for you to leave Mediaport with bundles of renewed enthusiasm and ideas on how modern thinking and new technology can help drive business through your door.
KEY FINANCES
Year
2016
Assets
£342.51k
▼ £-41.55k (-10.82 %)
Cash
£2.71k
▼ £-29.06k (-91.47 %)
Liabilities
£367.42k
▼ £-11.46k (-3.02 %)
Net Worth
£-24.91k
▼ £-30.09k (-580.59 %)
REGISTRATION INFO
-
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-
UK
-
Harrow
- Company name
- MEDIAPORT SOLUTIONS LTD
- Company number
- 05329278
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
11 Jan 2005
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- themediaport.co.uk
- Phones
-
01296 381 324
- Registered Address
- WESTGATE CHAMBERS,
8A ELM PARK ROAD,
PINNER,
MIDDLESEX,
HA5 3LA
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
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LAST EVENTS
- 13 Mar 2017
- Confirmation statement made on 11 January 2017 with updates
- 30 Mar 2016
- Total exemption small company accounts made up to 30 June 2015
- 22 Jan 2016
- Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
CHARGES
-
25 March 2015
- Status
- Outstanding
- Delivered
- 25 March 2015
-
Persons entitled
- Skipton Business Finance Limited
- Description
- I. All freehold or leasehold property of the company with…
-
30 June 2005
- Status
- Outstanding
- Delivered
- 2 July 2005
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
MEDIAPORT SOLUTIONS LTD DIRECTORS
Janine Susanne Buckle
Acting
- Appointed
- 07 June 2005
- Role
- Secretary
- Address
- Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, England, HA5 3LA
- Name
- BUCKLE, Janine Susanne
Janine Susanne Buckle
Acting
- Appointed
- 01 June 2005
- Occupation
- Credit Controller
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, England, HA5 3LA
- Country Of Residence
- England
- Name
- BUCKLE, Janine Susanne
Jonathan Scott Buckle
Acting
- Appointed
- 11 January 2005
- Occupation
- Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, England, HA5 3LA
- Country Of Residence
- United Kingdom
- Name
- BUCKLE, Jonathan Scott
Jonathan Scott Buckle
Resigned
PSC
- Appointed
- 11 January 2005
- Resigned
- 07 June 2005
- Role
- Secretary
- Address
- 18 Lower Icknield Way, Aston Clinton, HP22 5JS
- Name
- BUCKLE, Jonathan Scott
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
CHALFEN SECRETARIES LIMITED
Resigned
- Appointed
- 11 January 2005
- Resigned
- 11 January 2005
- Role
- Nominee Secretary
- Address
- 2nd Floor, 93a Rivington Street, London, EC2A 3AY
- Name
- CHALFEN SECRETARIES LIMITED
Ian Stuart Matthews
Resigned
- Appointed
- 11 January 2005
- Resigned
- 01 June 2005
- Occupation
- Director
- Role
- Director
- Age
- 62
- Nationality
- English
- Address
- 44 Icknield Way, Tring, Hertfordshire, HP23 4HZ
- Country Of Residence
- England
- Name
- MATTHEWS, Ian Stuart
CHALFEN NOMINEES LIMITED
Resigned
- Appointed
- 11 January 2005
- Resigned
- 11 January 2005
- Role
- Nominee Director
- Address
- 2nd Floor, 93a Rivington Street, London, EC2A 3AY
- Name
- CHALFEN NOMINEES LIMITED
REVIEWS
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Very good according to the company’s financial health.
