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 - LEEDS

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
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

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