MEDUSA COMMUNICATIONS AND MARKETING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEDUSA COMMUNICATIONS AND MARKETING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEDUSA COMMUNICATIONS AND MARKETING LIMITED was incorporated 29 years ago on 28/04/1994 and has the registered number: 02923785. The accounts status is DORMANT.
MEDUSA COMMUNICATIONS AND MARKETING LIMITED was incorporated 29 years ago on 28/04/1994 and has the registered number: 02923785. The accounts status is DORMANT.
MEDUSA COMMUNICATIONS AND MARKETING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
45 WARREN STREET
LONDON
W1T 6AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KEZIA MARIA SIOBHAN WILLIAMS | May 1980 | British | Director | 2019-01-31 | CURRENT |
| EDWARD DAVID PARRY | Mar 1971 | British | Director | 2017-03-30 | CURRENT |
| STEPHEN PETER RIVERS | Dec 1957 | British | Director | 1994-07-29 UNTIL 2004-02-17 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-07-04 UNTIL 2011-01-05 | RESIGNED | ||
| MR CHARLES MACAULAY OGILVIE | Sep 1965 | British | Secretary | 2004-02-17 UNTIL 2007-07-04 | RESIGNED |
| STEPHEN PETER RIVERS | Dec 1957 | British | Secretary | 1994-07-29 UNTIL 2004-02-17 | RESIGNED |
| B S SECRETARIES LIMITED | Nominee Secretary | 1994-04-28 UNTIL 1994-07-01 | RESIGNED | ||
| MR ADAM HOWARD HURST | Mar 1968 | British | Director | 2013-01-22 UNTIL 2018-08-08 | RESIGNED |
| MR RAYMOND HOCKING | Jul 1946 | British | Secretary | 1994-07-01 UNTIL 1994-07-29 | RESIGNED |
| GILES KIRKLEY WILLITS | Nov 1966 | British | Director | 2007-07-04 UNTIL 2017-03-30 | RESIGNED |
| B S INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-04-28 UNTIL 1994-07-01 | RESIGNED | ||
| MR CHARLES MACAULAY OGILVIE | Sep 1965 | British | Director | 2004-02-17 UNTIL 2013-01-31 | RESIGNED |
| MR RAYMOND HOCKING | Jul 1946 | British | Director | 1994-07-01 UNTIL 1994-07-29 | RESIGNED |
| DAVID JOHN GEORGE CARRUTHERS HODGINS | Jun 1949 | British | Director | 1994-07-29 UNTIL 2004-02-17 | RESIGNED |
| ALEXANDER DOUGLAS HAMILTON | Aug 1966 | British | Director | 2013-01-22 UNTIL 2019-03-29 | RESIGNED |
| MR NELSON HAO-CHENG KUO-LEE | Oct 1967 | Canadian | Director | 2018-08-08 UNTIL 2020-04-30 | RESIGNED |
| SARA ELIZABETH DAYMAN | Dec 1955 | British | Director | 1994-07-01 UNTIL 1994-07-29 | RESIGNED |
| RICHARD JAMES ALEXANDER BRIDGWOOD | May 1965 | British | Director | 2004-02-17 UNTIL 2010-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Entertainment One Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |