MEDIA CENTRE NETWORK LTD
HUDDERSFIELD IMCO (242003) LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 1RL

Company number 04865642
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Kelly Jane Smith as a director on 25 November 2015. The most likely internet sites of MEDIA CENTRE NETWORK LTD are www.mediacentrenetwork.co.uk, and www.media-centre-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Media Centre Network Ltd is a Private Limited Company. The company registration number is 04865642. Media Centre Network Ltd has been working since 13 August 2003. The present status of the company is Active. The registered address of Media Centre Network Ltd is The Media Centre 7 Northumberland Street Huddersfield West Yorkshire Hd1 1rl. . WOODS, Brent is a Secretary of the company. BIRD, Andrew John is a Director of the company. COLEMAN, Margaret Ellen is a Director of the company. FARMERY, James is a Director of the company. MCCONNELL, Andrew is a Director of the company. MINTON, Victoria is a Director of the company. Secretary GREENSTREET, Teo has been resigned. Secretary HYAM, Issac Toby has been resigned. Nominee Secretary IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984) has been resigned. Director AHMED, Ajaz has been resigned. Director BACON, Christopher Matthew has been resigned. Director BLANCO-VELO, Joanna Marcella has been resigned. Director CHAMBERLAIN, Mark has been resigned. Director CORNER, Lee Anne has been resigned. Director DENHAM, Elspeth Ann, Councillor has been resigned. Director DICKS, John Elliott Christopher has been resigned. Director DRAKE, Ronald Stephen has been resigned. Director GREEN, Paul Andrew has been resigned. Director HALE, Julie Kathryn has been resigned. Director HALL, David James, Councillor has been resigned. Nominee Director IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) has been resigned. Director LAWSON, John Craig, Councillor has been resigned. Director MCKENZIE, Graham has been resigned. Director NOLAN, Stuart has been resigned. Director SANDPEARL, Michael Barry has been resigned. Director SMITH, Kelly Jane, Dr has been resigned. Director SPYCHALSKI, Richard Bruno Andrew has been resigned. Director STANFIELD, Christine Margaret, Councillor has been resigned. Director WARD, Alan Mark has been resigned. Director WOOD, Ashley Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODS, Brent
Appointed Date: 15 July 2009
Director
BIRD, Andrew John
Appointed Date: 05 May 2010
72 years old
Director
COLEMAN, Margaret Ellen
Appointed Date: 05 May 2010
75 years old
Director
FARMERY, James
Appointed Date: 01 August 2012
58 years old
Director
MCCONNELL, Andrew
Appointed Date: 01 August 2012
72 years old
Director
MINTON, Victoria
Appointed Date: 10 October 2007
80 years old

Resigned Directors

Secretary
GREENSTREET, Teo
Resigned: 15 July 2009
Appointed Date: 31 March 2006
Secretary
HYAM, Issac Toby
Resigned: 16 January 2006
Appointed Date: 24 December 2003
Nominee Secretary
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984)
Resigned: 24 December 2003
Appointed Date: 13 August 2003
Director
AHMED, Ajaz
Resigned: 10 February 2010
Appointed Date: 10 October 2007
62 years old
Director
BACON, Christopher Matthew
Resigned: 01 September 2004
Appointed Date: 24 December 2003
60 years old
Director
BLANCO-VELO, Joanna Marcella
Resigned: 06 May 2010
Appointed Date: 26 November 2008
60 years old
Director
CHAMBERLAIN, Mark
Resigned: 05 November 2007
Appointed Date: 24 December 2003
61 years old
Director
CORNER, Lee Anne
Resigned: 09 June 2010
Appointed Date: 24 December 2003
71 years old
Director
DENHAM, Elspeth Ann, Councillor
Resigned: 11 October 2006
Appointed Date: 24 December 2003
84 years old
Director
DICKS, John Elliott Christopher
Resigned: 09 February 2008
Appointed Date: 24 December 2003
95 years old
Director
DRAKE, Ronald Stephen
Resigned: 10 October 2007
Appointed Date: 24 December 2003
73 years old
Director
GREEN, Paul Andrew
Resigned: 10 October 2007
Appointed Date: 24 December 2003
67 years old
Director
HALE, Julie Kathryn
Resigned: 12 October 2006
Appointed Date: 24 December 2003
70 years old
Director
HALL, David James, Councillor
Resigned: 04 August 2009
Appointed Date: 11 October 2006
51 years old
Nominee Director
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005)
Resigned: 24 December 2003
Appointed Date: 13 August 2003
23 years old
Director
LAWSON, John Craig, Councillor
Resigned: 10 June 2015
Appointed Date: 09 November 2011
58 years old
Director
MCKENZIE, Graham
Resigned: 18 June 2014
Appointed Date: 05 May 2010
67 years old
Director
NOLAN, Stuart
Resigned: 16 October 2008
Appointed Date: 24 December 2003
61 years old
Director
SANDPEARL, Michael Barry
Resigned: 28 October 2009
Appointed Date: 29 October 2008
81 years old
Director
SMITH, Kelly Jane, Dr
Resigned: 25 November 2015
Appointed Date: 05 May 2010
55 years old
Director
SPYCHALSKI, Richard Bruno Andrew
Resigned: 09 November 2011
Appointed Date: 05 May 2010
61 years old
Director
STANFIELD, Christine Margaret, Councillor
Resigned: 17 June 2011
Appointed Date: 18 August 2009
86 years old
Director
WARD, Alan Mark
Resigned: 17 June 2015
Appointed Date: 01 August 2012
63 years old
Director
WOOD, Ashley Philip
Resigned: 09 November 2011
Appointed Date: 24 December 2003
66 years old

Persons With Significant Control

Creative Media Centres Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIA CENTRE NETWORK LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 13 August 2016 with updates
05 Sep 2016
Termination of appointment of Kelly Jane Smith as a director on 25 November 2015
04 Apr 2016
Registration of charge 048656420001, created on 1 April 2016
03 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 78 more events
14 Jan 2004
Registered office changed on 14/01/04 from: st peters house hartshead sheffield south yorkshire S1 2EL
14 Jan 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
13 Aug 2003
Incorporation

MEDIA CENTRE NETWORK LTD Charges

1 April 2016
Charge code 0486 5642 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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