HUB-MDP LIMITED
LEEDS MARKETING LIGHT LIMITED

Hellopages » West Yorkshire » Leeds » LS28 5QS

Company number 05989271
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address TEXTILE HOUSE HOLLY PARK MILLS WOODHALL ROAD, CALVERLEY, LEEDS, LS28 5QS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 30 November 2015. The most likely internet sites of HUB-MDP LIMITED are www.hubmdp.co.uk, and www.hub-mdp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bradford Interchange Rail Station is 3.3 miles; to Menston Rail Station is 5 miles; to Bingley Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hub Mdp Limited is a Private Limited Company. The company registration number is 05989271. Hub Mdp Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Hub Mdp Limited is Textile House Holly Park Mills Woodhall Road Calverley Leeds Ls28 5qs. . HUDSON, Helen is a Secretary of the company. DOHERTY, Suzanne Tracy is a Director of the company. HUDSON, Helen is a Director of the company. JENKINSON, Samuel Barnaby Mark is a Director of the company. PLUCK, Simon is a Director of the company. Director CANNON, Helen has been resigned. Director HOWARTH, Claire Marie has been resigned. Director HUDSON, Christopher Mark has been resigned. Director HUDSON, Christopher Mark has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HUDSON, Helen
Appointed Date: 06 November 2006
Director
DOHERTY, Suzanne Tracy
Appointed Date: 01 February 2016
60 years old
Director
HUDSON, Helen
Appointed Date: 01 October 2012
48 years old
Director
JENKINSON, Samuel Barnaby Mark
Appointed Date: 01 February 2016
54 years old
Director
PLUCK, Simon
Appointed Date: 20 November 2006
54 years old

Resigned Directors

Director
CANNON, Helen
Resigned: 23 September 2008
Appointed Date: 06 November 2006
48 years old
Director
HOWARTH, Claire Marie
Resigned: 08 November 2006
Appointed Date: 06 November 2006
50 years old
Director
HUDSON, Christopher Mark
Resigned: 25 November 2013
Appointed Date: 01 October 2012
58 years old
Director
HUDSON, Christopher Mark
Resigned: 20 November 2006
Appointed Date: 06 November 2006
58 years old

Persons With Significant Control

Mrs Helen Hudson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HUB-MDP LIMITED Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016
Accounts for a small company made up to 30 November 2015
03 Mar 2016
Appointment of Mrs Suzanne Tracy Doherty as a director on 1 February 2016
03 Mar 2016
Appointment of Mr Samuel Barnaby Mark Jenkinson as a director on 1 February 2016
...
... and 32 more events
28 Dec 2006
Director resigned
08 Dec 2006
Ad 20/11/06--------- £ si 10@1=10 £ ic 90/100
28 Nov 2006
New director appointed
28 Nov 2006
Director resigned
06 Nov 2006
Incorporation

HUB-MDP LIMITED Charges

10 September 2010
Debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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