MEDIA GENERATION GROUP LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1LT
Company number 04210223
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address 6 RAGLAN STREET, HARROGATE, YORKSHIRE, ENGLAND, HG1 1LT
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 500,000 ; Registered office address changed from C/O Gregory Rowcliffe & Milners Ajm 1 Bedford Row London WC1R 4BZ to 6 Raglan Street Harrogate Yorkshire HG1 1LT on 18 January 2016. The most likely internet sites of MEDIA GENERATION GROUP LIMITED are www.mediagenerationgroup.co.uk, and www.media-generation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Media Generation Group Limited is a Private Limited Company. The company registration number is 04210223. Media Generation Group Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Media Generation Group Limited is 6 Raglan Street Harrogate Yorkshire England Hg1 1lt. . BALLAGH, Andrew Stuart is a Director of the company. HARPER, Ian Alexander is a Director of the company. STOTT, David Charles Chapman is a Director of the company. STOTT, William Paul is a Director of the company. Secretary BANNISTER, Christopher Keith has been resigned. Secretary MEZZETTI, Adrian Joseph has been resigned. Secretary GLOBAL COMPANY SECRETARIES LIMITED has been resigned. Director BEAUMONT, Mark James has been resigned. Director BEECHER, Brian Aubrey has been resigned. Director MURRAY, Malcolm Francis has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. Director MASTER NOMINEES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
BALLAGH, Andrew Stuart
Appointed Date: 07 November 2013
59 years old
Director
HARPER, Ian Alexander
Appointed Date: 29 June 2001
71 years old
Director
STOTT, David Charles Chapman
Appointed Date: 29 June 2001
99 years old
Director
STOTT, William Paul
Appointed Date: 29 June 2001
70 years old

Resigned Directors

Secretary
BANNISTER, Christopher Keith
Resigned: 18 January 2016
Appointed Date: 07 April 2009
Secretary
MEZZETTI, Adrian Joseph
Resigned: 07 April 2009
Appointed Date: 29 June 2001
Secretary
GLOBAL COMPANY SECRETARIES LIMITED
Resigned: 29 June 2001
Appointed Date: 02 May 2001
Director
BEAUMONT, Mark James
Resigned: 31 March 2005
Appointed Date: 29 June 2001
62 years old
Director
BEECHER, Brian Aubrey
Resigned: 31 August 2015
Appointed Date: 29 June 2001
92 years old
Director
MURRAY, Malcolm Francis
Resigned: 16 June 2003
Appointed Date: 29 June 2001
84 years old
Nominee Director
LLC NOMINEES LIMITED
Resigned: 29 June 2001
Appointed Date: 02 May 2001
Director
MASTER NOMINEES LIMITED
Resigned: 29 June 2001
Appointed Date: 02 May 2001

MEDIA GENERATION GROUP LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 500,000
18 Jan 2016
Registered office address changed from C/O Gregory Rowcliffe & Milners Ajm 1 Bedford Row London WC1R 4BZ to 6 Raglan Street Harrogate Yorkshire HG1 1LT on 18 January 2016
18 Jan 2016
Termination of appointment of Christopher Keith Bannister as a secretary on 18 January 2016
18 Jan 2016
Director's details changed for Mr David Charles Chapman Stott on 18 January 2016
...
... and 62 more events
09 Jul 2001
New director appointed
09 Jul 2001
New director appointed
03 Jul 2001
Prospectus
03 Jul 2001
Prospectus
02 May 2001
Incorporation

MEDIA GENERATION GROUP LIMITED Charges

29 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 3 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MEDIA GEEK LIMITED MEDIA GENERAL CONTRACTOR LTD MEDIA GENERATION VENTURES LIMITED MEDIA GENIE LTD MEDIA GIANTS LIMITED MEDIA GLOBAL CONNECTIONS L.P. MEDIA GLOBAL LINKS UK LIMITED