MEDIUS NETWORKS LIMITED
HEMEL HEMPSTEAD SWITCHCO LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 9HN

Company number 04157875
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,100,000 . The most likely internet sites of MEDIUS NETWORKS LIMITED are www.mediusnetworks.co.uk, and www.medius-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Medius Networks Limited is a Private Limited Company. The company registration number is 04157875. Medius Networks Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Medius Networks Limited is Telford House Corner Hall Hemel Hempstead Hertfordshire Hp3 9hn. . MOLONEY, Adam Paul is a Secretary of the company. MOLONEY, Adam Paul is a Director of the company. PHILPOT, Nicholas Barnaby is a Director of the company. Secretary BREWER, Ian David has been resigned. Secretary DALTON, Janet has been resigned. Secretary DRIVER, Samantha Jayne has been resigned. Secretary PARRY, Paul Kenneth has been resigned. Secretary SMITH, Matthew Neale has been resigned. Secretary WESTON, Alexandra Louise has been resigned. Director ASHWORTH, Philip has been resigned. Director DUNCAN, Stuart has been resigned. Director NEVILLE, Michael Patrick has been resigned. Director PARRY, Paul Kenneth has been resigned. Director TURNER, Martin Robert has been resigned. Director WESTON, Alexandra Louise has been resigned. Director WOOD, John David has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MOLONEY, Adam Paul
Appointed Date: 30 October 2006
Director
MOLONEY, Adam Paul
Appointed Date: 20 September 2006
56 years old
Director
PHILPOT, Nicholas Barnaby
Appointed Date: 31 January 2005
61 years old

Resigned Directors

Secretary
BREWER, Ian David
Resigned: 28 July 2004
Appointed Date: 31 October 2003
Secretary
DALTON, Janet
Resigned: 31 October 2003
Appointed Date: 17 September 2002
Secretary
DRIVER, Samantha Jayne
Resigned: 30 October 2006
Appointed Date: 28 July 2004
Secretary
PARRY, Paul Kenneth
Resigned: 17 September 2002
Appointed Date: 28 August 2001
Secretary
SMITH, Matthew Neale
Resigned: 30 March 2001
Appointed Date: 12 February 2001
Secretary
WESTON, Alexandra Louise
Resigned: 28 August 2001
Appointed Date: 30 March 2001
Director
ASHWORTH, Philip
Resigned: 08 January 2002
Appointed Date: 06 June 2001
67 years old
Director
DUNCAN, Stuart
Resigned: 19 January 2004
Appointed Date: 17 September 2002
70 years old
Director
NEVILLE, Michael Patrick
Resigned: 19 January 2004
Appointed Date: 17 September 2002
71 years old
Director
PARRY, Paul Kenneth
Resigned: 31 January 2005
Appointed Date: 13 August 2001
59 years old
Director
TURNER, Martin Robert
Resigned: 20 September 2006
Appointed Date: 19 January 2004
67 years old
Director
WESTON, Alexandra Louise
Resigned: 30 March 2001
Appointed Date: 12 February 2001
55 years old
Director
WOOD, John David
Resigned: 23 May 2003
Appointed Date: 30 March 2001
62 years old

Persons With Significant Control

Eckoh Uk Limited
Notified on: 12 February 2017
Nature of control: Ownership of shares – 75% or more

MEDIUS NETWORKS LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,100,000
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,100,000
...
... and 72 more events
25 Apr 2001
Secretary resigned
25 Apr 2001
New secretary appointed
25 Apr 2001
New director appointed
27 Feb 2001
Company name changed switchco LIMITED\certificate issued on 27/02/01
12 Feb 2001
Incorporation

MEDIUS NETWORKS LIMITED Charges

16 December 2002
Debenture
Delivered: 23 December 2002
Status: Satisfied on 8 June 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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