MODE MEDIA CORPORATION UK LIMITED
GLASGOW GLAM MEDIA LIMITED MONETISE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC270803
Status Liquidation
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Appointment of John Small as a director on 31 May 2016; Termination of appointment of Ernie Joseph Cicogna as a director on 31 May 2016. The most likely internet sites of MODE MEDIA CORPORATION UK LIMITED are www.modemediacorporationuk.co.uk, and www.mode-media-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mode Media Corporation Uk Limited is a Private Limited Company. The company registration number is SC270803. Mode Media Corporation Uk Limited has been working since 16 July 2004. The present status of the company is Liquidation. The registered address of Mode Media Corporation Uk Limited is 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . SMALL, John Cota is a Director of the company. Secretary CICOGNA, Ernie has been resigned. Secretary CYMBERG, Joel Adam has been resigned. Secretary CYMBERG, Philip Dennis has been resigned. Director CICOGNA, Ernie Joseph has been resigned. Director CICOGNA, Ernie has been resigned. Director CICOGNA, Ernie has been resigned. Director CYMBERG, Joel Adam has been resigned. Director DESARNAUTS, Bernard has been resigned. Director DREYER, Joerg-Christian has been resigned. Director POWELL, John Simon has been resigned. Director SEELEY, Jeanne has been resigned. Director WALSH, Jon has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SMALL, John Cota
Appointed Date: 31 May 2016
58 years old

Resigned Directors

Secretary
CICOGNA, Ernie
Resigned: 03 October 2012
Appointed Date: 27 May 2008

Secretary
CYMBERG, Joel Adam
Resigned: 25 April 2005
Appointed Date: 16 July 2004

Secretary
CYMBERG, Philip Dennis
Resigned: 27 May 2008
Appointed Date: 25 April 2005

Director
CICOGNA, Ernie Joseph
Resigned: 31 May 2016
Appointed Date: 31 May 2015
79 years old

Director
CICOGNA, Ernie
Resigned: 31 January 2014
Appointed Date: 01 August 2013
79 years old

Director
CICOGNA, Ernie
Resigned: 03 October 2012
Appointed Date: 27 May 2008
79 years old

Director
CYMBERG, Joel Adam
Resigned: 27 May 2008
Appointed Date: 16 July 2004
52 years old

Director
DESARNAUTS, Bernard
Resigned: 30 September 2010
Appointed Date: 27 May 2008
59 years old

Director
DREYER, Joerg-Christian
Resigned: 28 March 2013
Appointed Date: 14 October 2011
74 years old

Director
POWELL, John Simon
Resigned: 24 December 2004
Appointed Date: 16 July 2004
52 years old

Director
SEELEY, Jeanne
Resigned: 31 May 2015
Appointed Date: 01 November 2012
73 years old

Director
WALSH, Jon
Resigned: 27 May 2008
Appointed Date: 05 May 2006
48 years old

MODE MEDIA CORPORATION UK LIMITED Events

01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
07 Jul 2016
Appointment of John Small as a director on 31 May 2016
07 Jul 2016
Termination of appointment of Ernie Joseph Cicogna as a director on 31 May 2016
06 Jun 2016
Auditor's resignation
17 May 2016
Registration of charge SC2708030003, created on 11 May 2016
...
... and 65 more events
23 Mar 2005
Registered office changed on 23/03/05 from: 1 luffness gardens, aberlady, longniddry, east lothian, EH32 0SH
09 Mar 2005
Secretary's particulars changed
06 Jan 2005
Director resigned
28 Oct 2004
Partic of mort/charge *
16 Jul 2004
Incorporation

MODE MEDIA CORPORATION UK LIMITED Charges

11 May 2016
Charge code SC27 0803 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Fastpay Roundabout Limited
Description: The seller's present and future patents, trade marks…
31 March 2009
Debenture
Delivered: 20 April 2009
Status: Satisfied on 17 May 2016
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
22 October 2004
Bond & floating charge
Delivered: 28 October 2004
Status: Satisfied on 12 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…