MEDIAN MANAGEMENT LIMITED

Overview

Company Name	MEDIAN MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09741036
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2015
Date of Cessation	Nov 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDIAN MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MEDIAN MANAGEMENT LIMITED located?

Registered Office Address	Suite 5&6 Ribble Valley Enterprise Park, Hey Road Barrow BB7 9WB Clitheroe Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIAN MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 27, 2020

What are the latest filings for MEDIAN MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 25, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 14, 2020

Application to strike the company off the register

3 pages

DS01

Jul 15, 2020

Total exemption full accounts made up to Apr 27, 2020

8 pages

Jul 15, 2020

Previous accounting period shortened from Aug 31, 2020 to Apr 27, 2020

1 pages

AA01

Nov 26, 2019

Total exemption full accounts made up to Aug 31, 2019

8 pages

Jul 01, 2019

Confirmation statement made on Jun 09, 2019 with updates

4 pages

CS01

Jan 24, 2019

Total exemption full accounts made up to Aug 31, 2018

8 pages

Jul 02, 2018

Confirmation statement made on Jun 09, 2018 with updates

4 pages

CS01

Apr 05, 2018

Total exemption full accounts made up to Aug 31, 2017

8 pages

Jun 13, 2017

Confirmation statement made on Jun 09, 2017 with updates

8 pages

CS01

Mar 30, 2017

Total exemption small company accounts made up to Aug 31, 2016

6 pages

Jul 14, 2016

Second filing for the appointment of Ranald James Harris as a director

5 pages

RP04AP01

Jun 10, 2016

Annual return made up to Jun 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2016	Statement of capital on Jun 10, 2016 Capital: GBP 150	SH01

Jun 10, 2016

Appointment of Mr Michael Edward Harris as a director on Jun 08, 2016

2 pages

AP01

Jun 10, 2016

Appointment of Ranald James Harris as a director on Jun 08, 2016

3 pages

AP01

Annotations
Date	Annotation
Jul 14, 2016	Clarification A second filed AP01 was registered on 14/07/2016

Jun 10, 2016

Appointment of Iain Scott Harris as a director on Jun 08, 2016

2 pages

AP01

Jun 10, 2016

Termination of appointment of Maria Agisilaou as a director on Jun 09, 2016

1 pages

TM01

Jun 10, 2016

Registered office address changed from 47 Brycedale Crescent London N14 7EX England to Suite 5&6 Ribble Valley Enterprise Park, Hey Road Barrow Clitheroe Lancashire BB7 9WB on Jun 10, 2016

1 pages

AD01

Jun 10, 2016

Termination of appointment of Peter Anthony Petrou as a director on Jun 09, 2016

1 pages

TM01

Jun 09, 2016

Annual return made up to Apr 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 100	SH01

Jun 09, 2016

Termination of appointment of a director

1 pages

TM01

Jun 08, 2016

Appointment of Mr Peter Anthony Petrou as a director on Aug 21, 2015

2 pages

AP01

Jun 08, 2016

Appointment of Miss Maria Agisilaou as a director on Aug 21, 2015

2 pages

AP01

Jun 08, 2016

Termination of appointment of Ranald James Harris as a director on Aug 20, 2015

1 pages

TM01

View All Filings

Who are the officers of MEDIAN MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Iain Scott Ribble Valley Enterprise Park, Hey Road Barrow BB7 9WB Clitheroe Suite 5&6 Lancashire England	Jun 08, 2016		Director	Ribble Valley Enterprise Park, Hey Road Barrow BB7 9WB Clitheroe Suite 5&6 Lancashire England	England	British	1964-12	Company Director	81923900001
HARRIS, Michael Edward Ribble Valley Enterprise Park, Hey Road Barrow BB7 9WB Clitheroe Suite 5&6 Lancashire England	Jun 08, 2016		Director	Ribble Valley Enterprise Park, Hey Road Barrow BB7 9WB Clitheroe Suite 5&6 Lancashire England	England	British	1960-12	Company Director	207949330001
HARRIS, Ranald James Ribble Valley Enterprise Park, Hey Road Barrow BB7 9WB Clitheroe Suite 5&6 Lancashire England	Jun 08, 2016		Director	Ribble Valley Enterprise Park, Hey Road Barrow BB7 9WB Clitheroe Suite 5&6 Lancashire England	England	British	1962-9	Commercial Director	150551780002
AGISILAOU, Maria Ribble Valley Enterprise Park, Hey Road Barrow BB7 9WB Clitheroe Suite 5&6 Lancashire England	Aug 21, 2015	Jun 09, 2016	Director	Ribble Valley Enterprise Park, Hey Road Barrow BB7 9WB Clitheroe Suite 5&6 Lancashire England	England	British	1990-5	Company Director	208891700001
COOPER, Sarah The Print Works, Hey Road Barrow BB7 9WB Clitheroe Suite 5 & 6 Lancashire England	Aug 20, 2015	May 05, 2016	Director	The Print Works, Hey Road Barrow BB7 9WB Clitheroe Suite 5 & 6 Lancashire England	United Kingdom	British	1980-8	Company Director	156946450001
HARRIS, Iain Scott Brycedale Crescent N14 7EX London 47 England	Aug 20, 2015	Aug 20, 2015	Director	Brycedale Crescent N14 7EX London 47 England	England	British	1964-12	Retailer	81923900001
HARRIS, Michael Edward Brycedale Crescent N14 7EX London 47 England	Aug 20, 2015	Aug 20, 2015	Director	Brycedale Crescent N14 7EX London 47 England	England	British	1960-12	Area Manager	207949330001
HARRIS, Ranald James Brycedale Crescent N14 7EX London 47 England	Aug 20, 2015	Aug 20, 2015	Director	Brycedale Crescent N14 7EX London 47 England	England	British	1962-9	Estate Agent	150551780002
PETROU, Peter Anthony Brycedale Crescent N14 7EX London 47 England	Aug 21, 2015	Jun 09, 2016	Director	Brycedale Crescent N14 7EX London 47 England	England	British	1984-6	Company Director	131483430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIAN MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Edward Harris Main Street NE46 4PL Acomb Charehead Farm Northumberland England	Apr 06, 2016	Main Street NE46 4PL Acomb Charehead Farm Northumberland England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Iain Scott Harris Bolton By Bowland BB7 4NR Clitheroe 11 King Henry Mews Lancashire United Kingdom	Apr 06, 2016	Bolton By Bowland BB7 4NR Clitheroe 11 King Henry Mews Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ranald James Harris West Road NE46 3JU Hexham Portland Lodge Northumberland England	Apr 06, 2016	West Road NE46 3JU Hexham Portland Lodge Northumberland England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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