MEDIABURST LIMITED
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Company number 04103437
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, LS10 2LF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of MEDIABURST LIMITED are www.mediaburst.co.uk, and www.mediaburst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediaburst Limited is a Private Limited Company. The company registration number is 04103437. Mediaburst Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Mediaburst Limited is Indigo House Sussex Avenue Leeds Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Secretary BURY, Gary has been resigned. Secretary BYGRAVE, Catherine Mary has been resigned. Secretary BYGRAVE, Jeremy James Wilton has been resigned. Secretary BYGRAVE, Jeremy James Wilton has been resigned. Secretary HIGHAM, Claire Louise has been resigned. Secretary HUGHES, Christine Mary has been resigned. Director BROWN, Stuart Thomas has been resigned. Director BURY, Gary Martin has been resigned. Director BYGRAVE, Jeremy James Wilton has been resigned. Director FATCHETT, Brendan John has been resigned. Director HESLIP, Alexander Mark has been resigned. Director O'CONNELL, Philip Roy has been resigned. Director TAYLOR, Amanda Jane has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 30 September 2014
59 years old

Resigned Directors

Secretary
BURY, Gary
Resigned: 30 September 2014
Appointed Date: 08 August 2006
Secretary
BYGRAVE, Catherine Mary
Resigned: 28 March 2002
Appointed Date: 01 April 2001
Secretary
BYGRAVE, Jeremy James Wilton
Resigned: 08 August 2006
Appointed Date: 19 July 2002
Secretary
BYGRAVE, Jeremy James Wilton
Resigned: 01 April 2001
Appointed Date: 07 November 2000
Secretary
HIGHAM, Claire Louise
Resigned: 19 July 2002
Appointed Date: 28 March 2002
Secretary
HUGHES, Christine Mary
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
BROWN, Stuart Thomas
Resigned: 30 September 2014
Appointed Date: 08 August 2006
59 years old
Director
BURY, Gary Martin
Resigned: 30 September 2014
Appointed Date: 08 August 2006
51 years old
Director
BYGRAVE, Jeremy James Wilton
Resigned: 30 April 2008
Appointed Date: 07 November 2000
52 years old
Director
FATCHETT, Brendan John
Resigned: 13 November 2014
Appointed Date: 30 September 2014
53 years old
Director
HESLIP, Alexander Mark
Resigned: 08 August 2006
Appointed Date: 07 November 2000
51 years old
Director
O'CONNELL, Philip Roy
Resigned: 23 November 2006
Appointed Date: 08 August 2006
63 years old
Director
TAYLOR, Amanda Jane
Resigned: 07 November 2000
Appointed Date: 07 November 2000
52 years old

Persons With Significant Control

S.C.L Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIABURST LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Jan 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 499,690
02 Jul 2015
Total exemption full accounts made up to 29 September 2014
...
... and 78 more events
26 Feb 2001
New secretary appointed;new director appointed
26 Feb 2001
New director appointed
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
07 Nov 2000
Incorporation

MEDIABURST LIMITED Charges

14 October 2002
Charge of deposit
Delivered: 17 October 2002
Status: Satisfied on 10 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £20,000 credited to account designation…

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