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 - BURNLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AGP DISTRIBUTION LIMITED BURNLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EXERTIS HAMMER LIMITED BURNLEY ENGLAND Active FULL 62020 - Information technology consultancy activities
FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
JANSON TECHNOLOGY LIMITED BURNLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ESPINER MEDICAL LIMITED CLEVEDON Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DIGITAL TOOLBOX LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
HYPERTEC LIMITED BURNLEY UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
KENT PHARMACEUTICALS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
HAMMER GROUP LIMITED BURNLEY ENGLAND Active FULL 62090 - Other information technology service activities
KONDOR LIMITED BURNLEY ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
LEONHARD LANG (UK) LTD SWADLINCOTE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KENT PHARMA HOLDINGS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ODYSSEUS HOLDINGS LIMITED BURNLEY ENGLAND Dissolved... FULL 99999 - Dormant Company
BEYONDIS LIMITED HAYES Dissolved... DORMANT 46900 - Non-specialised wholesale trade
DOMUS 1966 INVESTMENTS LIMITED SUTTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EMITR LTD CHEAM ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
RE-SAUCE MARKETING CONSULTANCY LTD CHEAM ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
OXYLUS HOLDINGS LTD CHEAM ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO P LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MICRO PERIPHERALS LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MIDDLESERIES LIMITED BURNLEY ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
OZMO ENTERTAINMENT LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMMER CONSOLIDATED HOLDINGS LTD BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MICRO P MOBILE LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MTR GROUP LIMITED BURNLEY ENGLAND Active FULL 47421 - Retail sale of mobile telephones
4GADGETS LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
JUST LAMPS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EXERTIS HOLDINGS (NORTH AMERICA) LIMITED BURNLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.