MEDIUM (U.K.) LTD
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 02635341
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address SHORTEN BROOK WAY ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 5YJ
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 events have happened. The last three records are Full accounts made up to 29 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Peter Dosanjh on 11 November 2016. The most likely internet sites of MEDIUM (U.K.) LTD are www.mediumuk.co.uk, and www.medium-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Medium U K Ltd is a Private Limited Company. The company registration number is 02635341. Medium U K Ltd has been working since 06 August 1991. The present status of the company is Active. The registered address of Medium U K Ltd is Shorten Brook Way Altham Business Park Altham Accrington Lancashire United Kingdom Bb5 5yj. . HINDS, Richard is a Secretary of the company. BRYAN, Paul William is a Director of the company. CASEY, Stephen is a Director of the company. DOSANJH, Peter is a Director of the company. ENNIS, Niall David is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. SEMPERS, Ian David is a Director of the company. Secretary BERRY, Clair Ellen has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SEMPERS, Arthur has been resigned. Secretary WALTON, Karen Jayne has been resigned. Director IMDAHL, Reinhold has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MERCZAK, Peter has been resigned. Director O'REILLY, Paul John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HINDS, Richard
Appointed Date: 11 November 2016
Director
BRYAN, Paul William
Appointed Date: 11 November 2016
56 years old
Director
CASEY, Stephen
Appointed Date: 11 November 2016
45 years old
Director
DOSANJH, Peter
Appointed Date: 01 August 2011
56 years old
Director
ENNIS, Niall David
Appointed Date: 11 November 2016
56 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 11 November 2016
61 years old
Director
SEMPERS, Ian David
Appointed Date: 06 August 1991
59 years old

Resigned Directors

Secretary
BERRY, Clair Ellen
Resigned: 31 May 2013
Appointed Date: 14 December 2005
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 August 1991
Appointed Date: 06 August 1991
Secretary
SEMPERS, Arthur
Resigned: 18 January 2006
Appointed Date: 06 August 1991
Secretary
WALTON, Karen Jayne
Resigned: 11 November 2016
Appointed Date: 01 June 2013
Director
IMDAHL, Reinhold
Resigned: 16 December 2005
Appointed Date: 02 October 1991
77 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 August 1991
Appointed Date: 06 August 1991
Director
MERCZAK, Peter
Resigned: 16 December 2005
Appointed Date: 02 October 1991
85 years old
Director
O'REILLY, Paul John
Resigned: 18 May 2011
Appointed Date: 01 June 2007
56 years old

Persons With Significant Control

Odysseus Holdings Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Ian David Sempers
Notified on: 7 July 2016
59 years old
Nature of control: Has significant influence or control

MEDIUM (U.K.) LTD Events

08 Dec 2016
Full accounts made up to 29 February 2016
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016
Director's details changed for Mr Peter Dosanjh on 11 November 2016
18 Nov 2016
Director's details changed for Mr Peter Dosanjh on 11 November 2016
18 Nov 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
...
... and 90 more events
18 Nov 1991
New director appointed
09 Oct 1991
Ad 02/10/91--------- £ si 998@1=998 £ ic 2/1000
09 Oct 1991
Accounting reference date notified as 28/02
22 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1991
Incorporation

MEDIUM (U.K.) LTD Charges

31 October 1995
Debenture
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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