MEDIALOOK LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1QL

Company number 03856905
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 23 MANEY CORNER, SUTTON COLDFIELD, WEST MIDLANDS, B72 1QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of MEDIALOOK LIMITED are www.medialook.co.uk, and www.medialook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Medialook Limited is a Private Limited Company. The company registration number is 03856905. Medialook Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Medialook Limited is 23 Maney Corner Sutton Coldfield West Midlands B72 1ql. . PANAYIDES, Louise Ann Kathleen is a Secretary of the company. PANAYIDES, Mark Chris is a Director of the company. Secretary BAYLISS, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLISS, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PANAYIDES, Louise Ann Kathleen
Appointed Date: 03 September 2008

Director
PANAYIDES, Mark Chris
Appointed Date: 03 November 1999
64 years old

Resigned Directors

Secretary
BAYLISS, Susan
Resigned: 03 September 2008
Appointed Date: 03 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1999
Appointed Date: 11 October 1999

Director
BAYLISS, David
Resigned: 03 September 2008
Appointed Date: 03 November 1999
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Mark Chris Panayides
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIALOOK LIMITED Events

30 Dec 2016
Confirmation statement made on 11 October 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Jan 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 44 more events
17 Nov 1999
New director appointed
17 Nov 1999
Registered office changed on 17/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
16 Nov 1999
Secretary resigned
16 Nov 1999
Director resigned
11 Oct 1999
Incorporation

MEDIALOOK LIMITED Charges

30 September 2002
Legal charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 maney corner birmingham road sutton coldfield west…
26 September 2002
Debenture
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…