MEDIANEED LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1HA

Company number 05502583
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 19 CAVE ROAD, BROUGH, HULL, EAST YORKSHIRE, HU15 1HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Simon William Lunt as a secretary on 12 February 2016; Appointment of Mrs Joanne Lunt as a secretary on 12 February 2016. The most likely internet sites of MEDIANEED LIMITED are www.medianeed.co.uk, and www.medianeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Ferriby Rail Station is 3.2 miles; to Broomfleet Rail Station is 3.8 miles; to Barton-on-Humber Rail Station is 6.4 miles; to Scunthorpe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medianeed Limited is a Private Limited Company. The company registration number is 05502583. Medianeed Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Medianeed Limited is 19 Cave Road Brough Hull East Yorkshire Hu15 1ha. . LUNT, Joanne is a Secretary of the company. LUNT, Simon William is a Director of the company. Secretary LUNT, Simon William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARDY, John Donald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUNT, Joanne
Appointed Date: 12 February 2016
Director
LUNT, Simon William
Appointed Date: 07 July 2005
73 years old

Resigned Directors

Secretary
LUNT, Simon William
Resigned: 12 February 2016
Appointed Date: 07 July 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Director
HARDY, John Donald
Resigned: 12 February 2016
Appointed Date: 07 July 2005
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Simon William Lunt
Notified on: 21 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIANEED LIMITED Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Jul 2016
Termination of appointment of Simon William Lunt as a secretary on 12 February 2016
15 Jul 2016
Appointment of Mrs Joanne Lunt as a secretary on 12 February 2016
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Termination of appointment of John Donald Hardy as a director on 12 February 2016
...
... and 24 more events
10 Aug 2005
Director resigned
10 Aug 2005
Registered office changed on 10/08/05 from: 16 churchill way cardiff CF10 2DX
10 Aug 2005
New secretary appointed;new director appointed
10 Aug 2005
New director appointed
07 Jul 2005
Incorporation

MEDIANEED LIMITED Charges

2 September 2005
Mortgage deed
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being former tabs technicom premises,45B stockholm…

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