MEDIA CONTROL (UK) LIMITED
GATWICK ROAD CRAWLEY MCL (MIDLANDS) LIMITED

Hellopages » West Sussex » Crawley » RH10 9NH

Company number 04160454
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address UNIT E2, SUSSEX MANOR BUSINESS PARK, GATWICK ROAD CRAWLEY, SUSSEX, RH10 9NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of John Leslie Christmas as a director on 17 February 2017; Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017. The most likely internet sites of MEDIA CONTROL (UK) LIMITED are www.mediacontroluk.co.uk, and www.media-control-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Control Uk Limited is a Private Limited Company. The company registration number is 04160454. Media Control Uk Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Media Control Uk Limited is Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex Rh10 9nh. . CONN, Nicholas Simon is a Secretary of the company. CRUMP, David Andrew is a Director of the company. SPENCER, Timothy Charles Nicholas is a Director of the company. WILSON, Mark Andrew is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ANDREWS, Graham Peter has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BROCKSOM, David Graham has been resigned. Director CANT, Anthony John has been resigned. Director CHRISTMAS, John Leslie has been resigned. Director MARTIN, Ian Paul has been resigned. Director NICHOLSON, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONN, Nicholas Simon
Appointed Date: 14 February 2001
Director
CRUMP, David Andrew
Appointed Date: 11 February 2013
64 years old
Director
SPENCER, Timothy Charles Nicholas
Appointed Date: 11 February 2013
64 years old
Director
WILSON, Mark Andrew
Appointed Date: 17 February 2017
50 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
ANDREWS, Graham Peter
Resigned: 17 May 2007
Appointed Date: 12 March 2001
66 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
BROCKSOM, David Graham
Resigned: 31 January 2004
Appointed Date: 14 February 2001
65 years old
Director
CANT, Anthony John
Resigned: 18 May 2007
Appointed Date: 12 March 2001
70 years old
Director
CHRISTMAS, John Leslie
Resigned: 17 February 2017
Appointed Date: 09 July 2004
71 years old
Director
MARTIN, Ian Paul
Resigned: 14 June 2012
Appointed Date: 17 May 2007
65 years old
Director
NICHOLSON, David John
Resigned: 31 December 2012
Appointed Date: 14 February 2001
74 years old

Persons With Significant Control

Creative Technology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIA CONTROL (UK) LIMITED Events

23 Mar 2017
Full accounts made up to 30 September 2016
03 Mar 2017
Termination of appointment of John Leslie Christmas as a director on 17 February 2017
03 Mar 2017
Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Registration of charge 041604540002, created on 6 February 2017
...
... and 67 more events
07 Mar 2001
Director resigned
07 Mar 2001
Secretary resigned
07 Mar 2001
New director appointed
07 Mar 2001
New secretary appointed
14 Feb 2001
Incorporation

MEDIA CONTROL (UK) LIMITED Charges

6 February 2017
Charge code 0416 0454 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 25 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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