MEDIUM (U.K.) LTD - BURNLEY
Company Profile | Company Filings |
Overview
MEDIUM (U.K.) LTD is a Private Limited Company from BURNLEY ENGLAND and has the status: Dissolved - no longer trading.
MEDIUM (U.K.) LTD was incorporated 32 years ago on 06/08/1991 and has the registered number: 02635341. The accounts status is FULL.
MEDIUM (U.K.) LTD was incorporated 32 years ago on 06/08/1991 and has the registered number: 02635341. The accounts status is FULL.
MEDIUM (U.K.) LTD - BURNLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2022 | 08/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LESLIE DEACON | Mar 1963 | Irish | Director | 2020-04-30 | CURRENT |
MR TIMOTHY DAVID GRIFFIN | Feb 1967 | British | Director | 2018-06-30 | CURRENT |
MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2016-11-11 | CURRENT |
CLAIR ELLEN BERRY | Jul 1964 | British | Secretary | 2005-12-14 UNTIL 2013-05-31 | RESIGNED |
IAN DAVID SEMPERS | Oct 1966 | British | Director | 1991-08-06 UNTIL 2017-07-07 | RESIGNED |
RICHARD HINDS | Secretary | 2016-11-11 UNTIL 2022-08-19 | RESIGNED | ||
ARTHUR SEMPERS | Jun 1929 | Secretary | 1991-08-06 UNTIL 2006-01-18 | RESIGNED | |
MRS KAREN JAYNE WALTON | Secretary | 2013-06-01 UNTIL 2016-11-11 | RESIGNED | ||
MBC NOMINEES LIMITED | Nominee Director | 1991-08-06 UNTIL 1991-08-06 | RESIGNED | ||
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-08-06 UNTIL 1991-08-06 | RESIGNED | ||
MR PAUL JOHN O'REILLY | Oct 1969 | British | Director | 2007-06-01 UNTIL 2011-05-18 | RESIGNED |
MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2016-11-11 UNTIL 2020-01-31 | RESIGNED |
PETER MERCZAK | May 1940 | German | Director | 1991-10-02 UNTIL 2005-12-16 | RESIGNED |
MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2016-11-11 UNTIL 2020-04-30 | RESIGNED |
REINHOLD IMDAHL | Dec 1947 | German | Director | 1991-10-02 UNTIL 2005-12-16 | RESIGNED |
MR PETER DOSANJH | Dec 1968 | British | Director | 2011-08-01 UNTIL 2018-04-27 | RESIGNED |
NIALL DAVID ENNIS | Jul 1969 | Irish | Director | 2016-11-11 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian David Sempers | 2016-07-07 - 2017-07-07 | 10/1966 | Burnley | Significant influence or control |
Odysseus Holdings Ltd | 2016-07-07 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |