MEDIA ON THE MOVE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MEDIA ON THE MOVE LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
MEDIA ON THE MOVE LIMITED was incorporated 22 years ago on 29/06/2001 and has the registered number: 04243674. The accounts status is FULL and accounts are next due on 28/09/2023.
MEDIA ON THE MOVE LIMITED was incorporated 22 years ago on 29/06/2001 and has the registered number: 04243674. The accounts status is FULL and accounts are next due on 28/09/2023.
MEDIA ON THE MOVE LIMITED - LEEDS
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 |
---|---|---|
28 / 12 | 31/12/2021 | 28/09/2023 |
Registered Office
CENTRAL SQUARE, 5TH FLOOR
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2018-09-04 | CURRENT |
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2013-11-29 | CURRENT |
AJAY SAXENA | Mar 1970 | British | Director | 2004-02-25 UNTIL 2015-06-05 | RESIGNED |
REX WILLIAM SINDEN | Jul 1943 | English | Secretary | 2001-08-20 UNTIL 2003-08-01 | RESIGNED |
MR DAVID ALISTAIR TURNBULL | Secretary | 2012-03-12 UNTIL 2014-05-30 | RESIGNED | ||
CRAIG ASHALL | Secretary | 2011-07-07 UNTIL 2012-03-12 | RESIGNED | ||
PETER DAVID CAMPBELL FITZWILLIAM | British | Secretary | 2007-05-08 UNTIL 2007-12-31 | RESIGNED | |
MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2014-05-30 UNTIL 2018-09-04 | RESIGNED | ||
CRISPIN FRANCIS QUAIL | Oct 1960 | British | Secretary | 2003-08-01 UNTIL 2004-03-12 | RESIGNED |
MR NICHOLAS SCOTT | Dec 1970 | British | Secretary | 2004-03-12 UNTIL 2007-05-08 | RESIGNED |
MR NICHOLAS SCOTT | Dec 1970 | British | Secretary | 2001-07-05 UNTIL 2001-08-20 | RESIGNED |
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Nominee Secretary | 2001-06-29 UNTIL 2001-07-05 | RESIGNED | ||
MWL DIRECTORS LIMITED | Nominee Director | 2001-06-29 UNTIL 2001-07-05 | RESIGNED | ||
MR DAVID EMERSON MORTON | Jun 1952 | British | Director | 2011-07-07 UNTIL 2011-12-30 | RESIGNED |
NICHOLAS ADAM SHELDON | Feb 1957 | British | Director | 2004-02-25 UNTIL 2005-09-08 | RESIGNED |
MR NICHOLAS SCOTT | Dec 1970 | British | Director | 2001-07-05 UNTIL 2009-01-31 | RESIGNED |
MR STEPHEN YAPP | May 1957 | British | Director | 2007-06-04 UNTIL 2011-07-07 | RESIGNED |
CRISPIN FRANCIS QUAIL | Oct 1960 | British | Director | 2003-08-01 UNTIL 2007-05-08 | RESIGNED |
MR SIMON MARK PRODGER | Nov 1959 | British | Director | 2011-07-07 UNTIL 2013-02-28 | RESIGNED |
MR MAURICE SAMUEL OSTRO | Feb 1965 | British | Director | 2002-02-01 UNTIL 2007-06-04 | RESIGNED |
MR MARK STEPHEN CASSIE | Sep 1964 | British | Director | 2016-08-05 UNTIL 2018-09-04 | RESIGNED |
MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2013-11-29 UNTIL 2014-06-30 | RESIGNED |
PETER DAVID CAMPBELL FITZWILLIAM | British | Director | 2007-05-08 UNTIL 2007-12-31 | RESIGNED | |
MR PAUL RICHARD EVANS | Jul 1959 | British | Director | 2003-08-01 UNTIL 2004-03-24 | RESIGNED |
JOHN CLIVE WILLIAM AVON CAULCUTT | Nov 1947 | British | Director | 2004-03-24 UNTIL 2007-01-17 | RESIGNED |
NEIL BOWKER | Feb 1969 | British | Director | 2003-07-18 UNTIL 2006-03-31 | RESIGNED |
MRS CATHERINE MARY BLAND | Jun 1969 | British | Director | 2011-07-07 UNTIL 2013-11-29 | RESIGNED |
MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2014-06-02 UNTIL 2016-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Distribution Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |