MEDIAMENDS LIMITED
NORWICH RICHARD PIKE ASSOCIATES LIMITED

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 03260419
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr William Ashley Trowse as a director on 11 November 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MEDIAMENDS LIMITED are www.mediamends.co.uk, and www.mediamends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Mediamends Limited is a Private Limited Company. The company registration number is 03260419. Mediamends Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Mediamends Limited is Ingram House Meridian Way Norwich Norfolk Nr7 0ta. . PIKE, Sally Frances is a Secretary of the company. PIKE, Richard James is a Director of the company. TROWSE, William Ashley is a Director of the company. Secretary PIKE, Sally Frances has been resigned. Secretary SMITH, Richard Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNTING, Jane has been resigned. Director MARSH, Lee James has been resigned. Director PIKE, Sally Frances has been resigned. Director ROY, Peter Coventry has been resigned. Director SMITH, Richard Robert has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PIKE, Sally Frances
Appointed Date: 01 February 2012
Director
PIKE, Richard James
Appointed Date: 08 October 1996
79 years old
Director
TROWSE, William Ashley
Appointed Date: 11 November 2016
56 years old

Resigned Directors

Secretary
PIKE, Sally Frances
Resigned: 17 March 2008
Appointed Date: 08 October 1996
Secretary
SMITH, Richard Robert
Resigned: 01 February 2012
Appointed Date: 17 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Director
HUNTING, Jane
Resigned: 21 March 2014
Appointed Date: 07 February 2012
42 years old
Director
MARSH, Lee James
Resigned: 17 May 2013
Appointed Date: 07 February 2012
43 years old
Director
PIKE, Sally Frances
Resigned: 17 March 2008
Appointed Date: 01 November 1997
71 years old
Director
ROY, Peter Coventry
Resigned: 31 January 2012
Appointed Date: 17 March 2008
54 years old
Director
SMITH, Richard Robert
Resigned: 31 January 2012
Appointed Date: 17 March 2008
72 years old

Persons With Significant Control

Mr Richard James Pike
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIAMENDS LIMITED Events

12 Jan 2017
Appointment of Mr William Ashley Trowse as a director on 11 November 2016
21 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,664
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 65 more events
09 Nov 1998
New director appointed
28 Nov 1997
Return made up to 08/10/97; full list of members
18 Jul 1997
Registered office changed on 18/07/97 from: beech cottages hyltons crossways felmingham north walsham norfolk NR28 0LS
13 Oct 1996
Secretary resigned
08 Oct 1996
Incorporation

MEDIAMENDS LIMITED Charges

29 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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