MEDIA ARCHIVE OF CENTRAL ENGLAND LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 7TS

Company number 03172021
Status Active
Incorporation Date 13 March 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MHT BUILDING UNIVERSITY OF LINCOLN, BRAYFORD POOL, LINCOLN, LINCOLNSHIRE, LN6 7TS
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MEDIA ARCHIVE OF CENTRAL ENGLAND LIMITED are www.mediaarchiveofcentralengland.co.uk, and www.media-archive-of-central-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Media Archive of Central England Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03172021. Media Archive of Central England Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Media Archive of Central England Limited is Mht Building University of Lincoln Brayford Pool Lincoln Lincolnshire Ln6 7ts. . MALDEN, Susan Margaret is a Secretary of the company. BARROW, Sarah Elizabeth, Dr is a Director of the company. BUCKBY, John is a Director of the company. CAMPBELL, Garry Morgan is a Director of the company. COWMAN, Krista, Prof is a Director of the company. HUNTLEY, Amanda is a Director of the company. JOHNSON, Eric Raymond, Professor is a Director of the company. LONG, Paul Leslie, Professor is a Director of the company. MALDEN, Susan Margaret is a Director of the company. SHARMAN, Stephen Michael is a Director of the company. YOUNGSON, Philip is a Director of the company. Secretary PATTERSON, James Michael has been resigned. Secretary UPSHON, Laurence Marshall has been resigned. Director DOLAN, Michael has been resigned. Director FYFE, Christine has been resigned. Director GAMBLES, Brian Robert has been resigned. Director HARRISON, Carl William has been resigned. Director JANCOVICH, Mark, Dr has been resigned. Director KINGSLEY, Nicholas William has been resigned. Director NICHOLLS, Peter has been resigned. Director PATTERSON, James has been resigned. Director PEARSON, Roberta Ellen, Professor has been resigned. Director PORTER, Laraine Dawn has been resigned. Director RODGER, Richard, Professor has been resigned. Director ROSE, David Keith has been resigned. Director SLEIGHT, David, Professor has been resigned. Director SLEIGHT, David, Professor has been resigned. Director UPSHON, Laurence Marshall has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
MALDEN, Susan Margaret
Appointed Date: 30 November 2016
Director
BARROW, Sarah Elizabeth, Dr
Appointed Date: 06 September 2016
57 years old
Director
BUCKBY, John
Appointed Date: 10 December 2010
53 years old
Director
CAMPBELL, Garry Morgan
Appointed Date: 15 October 2010
62 years old
Director
COWMAN, Krista, Prof
Appointed Date: 17 October 2014
61 years old
Director
HUNTLEY, Amanda
Appointed Date: 29 July 2009
64 years old
Director
JOHNSON, Eric Raymond, Professor
Appointed Date: 02 March 2007
79 years old
Director
LONG, Paul Leslie, Professor
Appointed Date: 17 January 2014
58 years old
Director
MALDEN, Susan Margaret
Appointed Date: 31 January 2014
75 years old
Director
SHARMAN, Stephen Michael
Appointed Date: 17 January 2014
56 years old
Director
YOUNGSON, Philip
Appointed Date: 17 October 2014
56 years old

Resigned Directors

Secretary
PATTERSON, James Michael
Resigned: 30 November 2016
Appointed Date: 08 January 2002
Secretary
UPSHON, Laurence Marshall
Resigned: 08 January 2002
Appointed Date: 13 March 1996
Director
DOLAN, Michael
Resigned: 22 September 2011
Appointed Date: 25 April 2008
64 years old
Director
FYFE, Christine
Resigned: 22 September 2011
Appointed Date: 02 March 2007
72 years old
Director
GAMBLES, Brian Robert
Resigned: 28 March 2008
Appointed Date: 25 February 2002
70 years old
Director
HARRISON, Carl William
Resigned: 28 March 2008
Appointed Date: 08 April 2005
78 years old
Director
JANCOVICH, Mark, Dr
Resigned: 22 March 2004
Appointed Date: 08 January 2002
64 years old
Director
KINGSLEY, Nicholas William
Resigned: 13 December 2004
Appointed Date: 25 March 1998
68 years old
Director
NICHOLLS, Peter
Resigned: 01 February 2006
Appointed Date: 13 March 1996
74 years old
Director
PATTERSON, James
Resigned: 12 March 1999
Appointed Date: 13 March 1996
71 years old
Director
PEARSON, Roberta Ellen, Professor
Resigned: 08 December 2006
Appointed Date: 08 April 2005
73 years old
Director
PORTER, Laraine Dawn
Resigned: 13 July 2012
Appointed Date: 25 March 1998
68 years old
Director
RODGER, Richard, Professor
Resigned: 09 October 2009
Appointed Date: 02 March 2007
78 years old
Director
ROSE, David Keith
Resigned: 13 July 2012
Appointed Date: 08 January 2002
67 years old
Director
SLEIGHT, David, Professor
Resigned: 06 September 2016
Appointed Date: 01 May 2013
62 years old
Director
SLEIGHT, David, Professor
Resigned: 08 April 2014
Appointed Date: 20 July 2012
62 years old
Director
UPSHON, Laurence Marshall
Resigned: 01 February 2006
Appointed Date: 13 March 1996
75 years old

MEDIA ARCHIVE OF CENTRAL ENGLAND LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Nov 2016
Termination of appointment of James Michael Patterson as a secretary on 30 November 2016
30 Nov 2016
Appointment of Ms Susan Margaret Malden as a secretary on 30 November 2016
...
... and 79 more events
16 Apr 1998
Accounts for a dormant company made up to 31 March 1998
12 Aug 1997
Accounts for a dormant company made up to 31 March 1997
03 Aug 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1997
Annual return made up to 13/03/97
  • 363(287) ‐ Registered office changed on 03/08/97
  • 363(288) ‐ Director's particulars changed
13 Mar 1996
Incorporation

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