THE MEDIA DIVISION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 9EZ

Company number 02295316
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address 8 WAKE GREEN ROAD, MOSELEY, BIRMINGHAM, ENGLAND, B13 9EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE MEDIA DIVISION LIMITED are www.themediadivision.co.uk, and www.the-media-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The Media Division Limited is a Private Limited Company. The company registration number is 02295316. The Media Division Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of The Media Division Limited is 8 Wake Green Road Moseley Birmingham England B13 9ez. . HAZARD, Carl is a Director of the company. Secretary MACKIE, Lynda has been resigned. Secretary WILKES, Derek has been resigned. Director DALE, Jane has been resigned. Director DALE, Paul has been resigned. Director RILEY, Stephen John has been resigned. Director WILKES, Derek has been resigned. The company operates in "Dormant Company".


the media division Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAZARD, Carl
Appointed Date: 20 January 2005
63 years old

Resigned Directors

Secretary
MACKIE, Lynda
Resigned: 16 February 1996
Appointed Date: 12 August 1991
Secretary
WILKES, Derek
Resigned: 27 May 2011
Appointed Date: 01 March 1996
Director
DALE, Jane
Resigned: 31 October 2005
Appointed Date: 02 January 2002
73 years old
Director
DALE, Paul
Resigned: 31 March 2013
Appointed Date: 02 January 2002
73 years old
Director
RILEY, Stephen John
Resigned: 31 December 2004
75 years old
Director
WILKES, Derek
Resigned: 27 May 2011
Appointed Date: 02 January 2002
64 years old

THE MEDIA DIVISION LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
17 Mar 2016
Accounts for a dormant company made up to 30 June 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
07 Oct 2015
Registered office address changed from 16 Highfield Road Edgbaston Birmingham B15 3DU to 8 Wake Green Road Moseley Birmingham B13 9EZ on 7 October 2015
...
... and 79 more events
09 Nov 1989
Particulars of mortgage/charge
20 Oct 1989
Accounting reference date extended from 31/03 to 30/06
10 Oct 1988
Secretary resigned;new secretary appointed
15 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1988
Incorporation

THE MEDIA DIVISION LIMITED Charges

1 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1989
Mortgage debenture
Delivered: 9 November 1989
Status: Satisfied on 3 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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