MEDIA 2000 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0ND

Company number SC169121
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address 121 MOFFAT STREET, NEW GORBALS, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of MEDIA 2000 LIMITED are www.media2000.co.uk, and www.media-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media 2000 Limited is a Private Limited Company. The company registration number is SC169121. Media 2000 Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Media 2000 Limited is 121 Moffat Street New Gorbals Glasgow G5 0nd. . HEMPHILL, Thomas is a Secretary of the company. HEMPHILL, Maureen is a Director of the company. Secretary ALLAN, Ivor has been resigned. Secretary MILLAR, Tom has been resigned. Secretary MOFFAT, Ian has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SEMPLE JNR, John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MOFFAT, Ian has been resigned. Director SEMPLE, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEMPHILL, Thomas
Appointed Date: 15 December 2004
Director
HEMPHILL, Maureen
Appointed Date: 27 May 2004
70 years old

Resigned Directors

Secretary
ALLAN, Ivor
Resigned: 17 October 1998
Appointed Date: 01 May 1998
Secretary
MILLAR, Tom
Resigned: 15 December 2004
Appointed Date: 22 October 2003
Secretary
MOFFAT, Ian
Resigned: 20 August 2003
Appointed Date: 17 October 1997
Nominee Secretary
REID, Brian
Resigned: 17 October 1996
Appointed Date: 17 October 1996
Secretary
SEMPLE JNR, John
Resigned: 22 October 2003
Appointed Date: 20 August 2003
Nominee Director
MABBOTT, Stephen
Resigned: 17 October 1996
Appointed Date: 17 October 1996
74 years old
Director
MOFFAT, Ian
Resigned: 20 August 2003
Appointed Date: 17 October 1997
84 years old
Director
SEMPLE, John
Resigned: 27 May 2004
Appointed Date: 17 October 1997
81 years old

Persons With Significant Control

Ms Maureen Hemphill
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MEDIA 2000 LIMITED Events

27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 59 more events
02 Jun 1998
New secretary appointed
13 Feb 1998
First Gazette notice for compulsory strike-off
21 Oct 1996
Director resigned
21 Oct 1996
Secretary resigned
17 Oct 1996
Incorporation

MEDIA 2000 LIMITED Charges

19 July 2007
Standard security
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: Regent bar, 577 london road, glasgow and 579 london road…
21 November 2003
Standard security
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 585 london road, glasgow--title number GLA135342.
5 January 1999
Standard security
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The regent bar,577/579 london road,glasgow.
16 December 1998
Floating charge
Delivered: 18 December 1998
Status: Satisfied on 7 August 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Undertaking and all property and assets present and future…

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