MEDIA ON THE MOVE LIMITED
HOUNSLOW INTEGRATED AIRLINE SERVICES LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 04243674
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-10-19 GBP 20,000 ; Full accounts made up to 31 December 2015; Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016. The most likely internet sites of MEDIA ON THE MOVE LIMITED are www.mediaonthemove.co.uk, and www.media-on-the-move.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Media On The Move Limited is a Private Limited Company. The company registration number is 04243674. Media On The Move Limited has been working since 29 June 2001. The present status of the company is Active. The registered address of Media On The Move Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. CASSIE, Mark Stephen is a Director of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. Secretary ASHALL, Craig has been resigned. Secretary FITZWILLIAM, Peter David Campbell has been resigned. Nominee Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Secretary QUAIL, Crispin Francis has been resigned. Secretary SCOTT, Nicholas has been resigned. Secretary SCOTT, Nicholas has been resigned. Secretary SINDEN, Rex William has been resigned. Secretary TURNBULL, David Alistair has been resigned. Director BLACK, Forsyth Rutherford has been resigned. Director BLAND, Catherine Mary has been resigned. Director BOWKER, Neil has been resigned. Director CAULCUTT, John Clive William Avon has been resigned. Director EVANS, Paul Richard has been resigned. Director FITZWILLIAM, Peter David Campbell has been resigned. Director MCINTOSH, David Dennis has been resigned. Director MORTON, David Emerson has been resigned. Nominee Director MWL DIRECTORS LIMITED has been resigned. Director OSTRO, Maurice Samuel has been resigned. Director PRODGER, Simon Mark has been resigned. Director QUAIL, Crispin Francis has been resigned. Director SAXENA, Ajay has been resigned. Director SCOTT, Nicholas has been resigned. Director SHELDON, Nicholas Adam has been resigned. Director YAPP, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 30 May 2014
Director
CASSIE, Mark Stephen
Appointed Date: 05 August 2016
61 years old
Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 29 November 2013
50 years old

Resigned Directors

Secretary
ASHALL, Craig
Resigned: 12 March 2012
Appointed Date: 07 July 2011
Secretary
FITZWILLIAM, Peter David Campbell
Resigned: 31 December 2007
Appointed Date: 08 May 2007
Nominee Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 05 July 2001
Appointed Date: 29 June 2001
Secretary
QUAIL, Crispin Francis
Resigned: 12 March 2004
Appointed Date: 01 August 2003
Secretary
SCOTT, Nicholas
Resigned: 08 May 2007
Appointed Date: 12 March 2004
Secretary
SCOTT, Nicholas
Resigned: 20 August 2001
Appointed Date: 05 July 2001
Secretary
SINDEN, Rex William
Resigned: 01 August 2003
Appointed Date: 20 August 2001
Secretary
TURNBULL, David Alistair
Resigned: 30 May 2014
Appointed Date: 12 March 2012
Director
BLACK, Forsyth Rutherford
Resigned: 05 August 2016
Appointed Date: 02 June 2014
56 years old
Director
BLAND, Catherine Mary
Resigned: 29 November 2013
Appointed Date: 07 July 2011
56 years old
Director
BOWKER, Neil
Resigned: 31 March 2006
Appointed Date: 18 July 2003
56 years old
Director
CAULCUTT, John Clive William Avon
Resigned: 17 January 2007
Appointed Date: 24 March 2004
78 years old
Director
EVANS, Paul Richard
Resigned: 24 March 2004
Appointed Date: 01 August 2003
66 years old
Director
FITZWILLIAM, Peter David Campbell
Resigned: 31 December 2007
Appointed Date: 08 May 2007
65 years old
Director
MCINTOSH, David Dennis
Resigned: 30 June 2014
Appointed Date: 29 November 2013
62 years old
Director
MORTON, David Emerson
Resigned: 30 December 2011
Appointed Date: 07 July 2011
73 years old
Nominee Director
MWL DIRECTORS LIMITED
Resigned: 05 July 2001
Appointed Date: 29 June 2001
Director
OSTRO, Maurice Samuel
Resigned: 04 June 2007
Appointed Date: 01 February 2002
60 years old
Director
PRODGER, Simon Mark
Resigned: 28 February 2013
Appointed Date: 07 July 2011
66 years old
Director
QUAIL, Crispin Francis
Resigned: 08 May 2007
Appointed Date: 01 August 2003
65 years old
Director
SAXENA, Ajay
Resigned: 05 June 2015
Appointed Date: 25 February 2004
55 years old
Director
SCOTT, Nicholas
Resigned: 31 January 2009
Appointed Date: 05 July 2001
54 years old
Director
SHELDON, Nicholas Adam
Resigned: 08 September 2005
Appointed Date: 25 February 2004
68 years old
Director
YAPP, Stephen
Resigned: 07 July 2011
Appointed Date: 04 June 2007
68 years old

MEDIA ON THE MOVE LIMITED Events

19 Oct 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-10-19
  • GBP 20,000
16 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016
18 Aug 2016
Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016
05 Oct 2015
Full accounts made up to 31 December 2014
...
... and 99 more events
29 Aug 2001
New director appointed
17 Jul 2001
Registered office changed on 17/07/01 from: 27 the maltings leamington spa warwickshire CV32 5FF
17 Jul 2001
Secretary resigned
17 Jul 2001
Director resigned
29 Jun 2001
Incorporation

MEDIA ON THE MOVE LIMITED Charges

20 May 2011
All assets debenture
Delivered: 24 May 2011
Status: Satisfied on 13 July 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
23 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 13 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2010
Debenture
Delivered: 14 September 2010
Status: Satisfied on 4 June 2011
Persons entitled: Taurouge Ii Sarl (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 June 2007
Guarantee & debenture
Delivered: 22 June 2007
Status: Satisfied on 23 January 2009
Persons entitled: Capita Trust Company Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
Guarantee & debenture
Delivered: 3 March 2007
Status: Satisfied on 9 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 30 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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