MEDUSA COMMUNICATIONS AND MARKETING LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AG

Company number 02923785
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address 45 WARREN STREET, LONDON, W1T 6AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 105 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MEDUSA COMMUNICATIONS AND MARKETING LIMITED are www.medusacommunicationsandmarketing.co.uk, and www.medusa-communications-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Medusa Communications and Marketing Limited is a Private Limited Company. The company registration number is 02923785. Medusa Communications and Marketing Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Medusa Communications and Marketing Limited is 45 Warren Street London W1t 6ag. . HAMILTON, Alexander Douglas is a Director of the company. HURST, Adam Howard is a Director of the company. WILLITS, Giles Kirkley is a Director of the company. Nominee Secretary B S SECRETARIES LIMITED has been resigned. Secretary HOCKING, Raymond has been resigned. Secretary OGILVIE, Charles Macaulay has been resigned. Secretary RIVERS, Stephen Peter has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BRIDGWOOD, Richard James Alexander has been resigned. Director DAYMAN, Sara Elizabeth has been resigned. Director HOCKING, Raymond has been resigned. Director HODGINS, David John George Carruthers has been resigned. Director OGILVIE, Charles Macaulay has been resigned. Director RIVERS, Stephen Peter has been resigned. Nominee Director B S INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAMILTON, Alexander Douglas
Appointed Date: 22 January 2013
59 years old
Director
HURST, Adam Howard
Appointed Date: 22 January 2013
57 years old
Director
WILLITS, Giles Kirkley
Appointed Date: 04 July 2007
59 years old

Resigned Directors

Nominee Secretary
B S SECRETARIES LIMITED
Resigned: 01 July 1994
Appointed Date: 28 April 1994
Secretary
HOCKING, Raymond
Resigned: 29 July 1994
Appointed Date: 01 July 1994
Secretary
OGILVIE, Charles Macaulay
Resigned: 04 July 2007
Appointed Date: 17 February 2004
Secretary
RIVERS, Stephen Peter
Resigned: 17 February 2004
Appointed Date: 29 July 1994
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 05 January 2011
Appointed Date: 04 July 2007
Director
BRIDGWOOD, Richard James Alexander
Resigned: 31 May 2010
Appointed Date: 17 February 2004
60 years old
Director
DAYMAN, Sara Elizabeth
Resigned: 29 July 1994
Appointed Date: 01 July 1994
69 years old
Director
HOCKING, Raymond
Resigned: 29 July 1994
Appointed Date: 01 July 1994
79 years old
Director
HODGINS, David John George Carruthers
Resigned: 17 February 2004
Appointed Date: 29 July 1994
76 years old
Director
OGILVIE, Charles Macaulay
Resigned: 31 January 2013
Appointed Date: 17 February 2004
60 years old
Director
RIVERS, Stephen Peter
Resigned: 17 February 2004
Appointed Date: 29 July 1994
67 years old
Nominee Director
B S INCORPORATIONS LIMITED
Resigned: 01 July 1994
Appointed Date: 28 April 1994

MEDUSA COMMUNICATIONS AND MARKETING LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 105
14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 105
11 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 119 more events
06 Jul 1994
New secretary appointed;director resigned
06 Jul 1994
Secretary resigned;new director appointed
06 Jul 1994
Registered office changed on 06/07/94 from: binks stern, 4TH floor queen's house 55/6 lincoln's inn fields london. WC2A 3LT
24 Jun 1994
Company name changed lawcom 134 LIMITED\certificate issued on 27/06/94
28 Apr 1994
Incorporation

MEDUSA COMMUNICATIONS AND MARKETING LIMITED Charges

10 November 2011
Debenture
Delivered: 17 November 2011
Status: Satisfied on 15 January 2013
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Security agreement
Delivered: 6 October 2008
Status: Satisfied on 15 January 2013
Persons entitled: Jpmorgan Chase Bank N.a as Administrative Agent
Description: Collaterl being right title and interest in and to all…
19 September 2008
Debenture
Delivered: 6 October 2008
Status: Satisfied on 15 January 2013
Persons entitled: Jpmorgan Chase Bank N.a as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Credit and guaranty agreement
Delivered: 6 October 2008
Status: Satisfied on 15 January 2013
Persons entitled: Jpmorgan Chase Bank N.a as Administrative Agent
Description: All rights in and to the cash collateral accounts, all cash…
5 July 2007
Debenture
Delivered: 12 July 2007
Status: Satisfied on 25 September 2008
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
An omnibus guarantee and set-off agreement
Delivered: 19 February 2004
Status: Satisfied on 4 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 February 2004
Debenture deed
Delivered: 19 February 2004
Status: Satisfied on 4 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1995
Deposit agreement
Delivered: 3 May 1995
Status: Satisfied on 7 March 2006
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
20 September 1994
Single debenture
Delivered: 28 September 1994
Status: Satisfied on 7 March 2006
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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