MEDIUM (U.K.) LTD
Overview
| Company Name | MEDIUM (U.K.) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02635341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIUM (U.K.) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEDIUM (U.K.) LTD located?
| Registered Office Address | Technology House Magnesium Way Hapton BB12 7BF Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIUM (U.K.) LTD?
| Company Name | From | Until |
|---|---|---|
| MEDIUM CONFERENCE & PRESENTATION TECHNIQUE LIMITED | Aug 06, 1991 | Aug 06, 1991 |
What are the latest accounts for MEDIUM (U.K.) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for MEDIUM (U.K.) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Richard Hinds as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital on Oct 20, 2022
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Leslie Deacon as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Casey as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Patrick O'keeffe as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Termination of appointment of Peter Dosanjh as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy David Griffin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy David Griffin as a director on Jun 30, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of MEDIUM (U.K.) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Paul William | Director | Altham Business Park BB5 5YJ Altham Accrington Shorten Brook Way Lancashire United Kingdom | England | British | 108767770002 | |||||
| DEACON, Leslie Robert | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | 269586990001 | |||||
| GRIFFIN, Timothy David | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | British | 181487430001 | |||||
| BERRY, Clair Ellen | Secretary | Stanworth Court Heston TW5 0LB Hounslow 32 Middlesex United Kingdom | British | 29559140001 | ||||||
| HINDS, Richard | Secretary | Altham Business Park BB5 5YJ Altham Accrington Shorten Brook Way Lancashire United Kingdom | 218859330001 | |||||||
| SEMPERS, Arthur | Secretary | 1 Winders Lane Histon CB4 4EZ Cambridge Cambridgeshire | British | 14937850001 | ||||||
| WALTON, Karen Jayne | Secretary | Peter James Business Centre, Pump Lane UB3 3NT Hayes 5 & 6 Middlesex England | 178974360001 | |||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| CASEY, Stephen | Director | Altham Business Park BB5 5YJ Altham Accrington Shorten Brook Way Lancashire United Kingdom | Ireland | Irish | 198010730001 | |||||
| DOSANJH, Peter | Director | Pump Lane Hayes 5 & 6 Peter James Business Centre Middlesex United Kingdom | United Kingdom | British | 64931590003 | |||||
| ENNIS, Niall David | Director | Altham Business Park BB5 5YJ Altham Accrington Shorten Brook Way Lancashire United Kingdom | Ireland | Irish | 143403290001 | |||||
| IMDAHL, Reinhold | Director | Erwin Von Witzleben Str 2 4000 Dusseldorf 30 Germany | German | 17806690001 | ||||||
| MERCZAK, Peter | Director | Tannenweg 8 4005 Meerbusch 1 Germany | German | 17806680001 | ||||||
| O'KEEFFE, Gerard Patrick | Director | Altham Business Park BB5 5YJ Altham Accrington Shorten Brook Way Lancashire United Kingdom | England | Irish | 80561290002 | |||||
| O'REILLY, Paul John | Director | Godstone Road TW1 1JX Twickenham 44 Middlesex | United Kingdom | British | 145998220001 | |||||
| SEMPERS, Ian David | Director | Pump Lane UB3 3NT Hayes 5 & 6 Peter James Business Centre Middlesex United Kingdom | England | British | 14937840007 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of MEDIUM (U.K.) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian David Sempers | Jul 07, 2016 | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Odysseus Holdings Ltd | Jul 07, 2016 | Peter James Business Centre Pump Lane UB3 3NT Hayes 5 & 6 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MEDIUM (U.K.) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 1995 Delivered On Nov 03, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0