MEDIAINTERACTIVE CONSULTING LIMITED

MEDIAINTERACTIVE CONSULTING LIMITED is an active private limited company, incorporated on 26 May 2000. The nature of the business is Other information technology service activities. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. MEDIAINTERACTIVE CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 IMPERIAL COURT
Address Line 2	LAPORTE WAY
Post Town	LUTON
County	BEDFORDSHIRE
Postcode	LU4 8FE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

MEDIAINTERACTIVE CONSULTING LIMITED

Directors

(The company's officers)

MR LAWRENCE LESLIE HALLAM

(~74 year old British national)

5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND

Current Director
Gives occupation as MEDIA CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 26/05/2000

MRS FRANCES MAY HALLAM

(~66 year old British national)

5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/05/2000

Shareholders

(Persons of Significant Control)

Mr Lawrence Leslie Hallam

(~74 year old British national)

5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mrs Frances May Hallam

(~67 year old British national)

Laporte Way, Luton, Bedfordshire, LU4 8EN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/06/2019

Connections

(Shared officers)

CARSHARE ONLINE LIMITED

MR LAWRENCE LESLIE HALLAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)