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Mediawan Limited (No: 06881303)

Address: BOX MILL MILL LANE, BOX, CORSHAM, WILTSHIRE, SN13 8PL, ENGLAND

Status: Active

Incorporated: 20-Apr-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Apr-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: ANTONY MARTIN DAVID ( DOB: Feb-1951   From: Apr-2009  )

Current Director: MICHAEL DAVID LARGE ( DOB: Jun-1959   From: Apr-2009  )

Current Secretary: DAVID CHARLES HATCHMAN (   From: Dec-2021  )

Resigned Director: BRYAN LEROY ENGELKE (   From: Apr-2009   To: Mar-2011  )

Resigned Director: CHRIS PIKE ( DOB: Mar-1971   From: Jul-2019   To: Jul-2020  )

Persons of Significant Control:

Real World Holdings Limited, Mill Lane Mill Lane, Box, Corsham, SN13 8PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-02)

Solid State Logic Holdings Limited, 25 Springhill Road, Begbroke, Kidlington, Oxfordshire, OX5 1RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-02)

Company Accounts Summary (£)

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