MEDIA SYSTEMS RECYCLING LTD
LIVERPOOL PERSONAL TOUCH COMPUTING LIMITED

Hellopages » Merseyside » Liverpool » L3 5NW
Company number 06624261
Status Active
Incorporation Date 19 June 2008
Company Type Private Limited Company
Address SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L3 5NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Alan Coulthard as a director on 27 February 2017; Registered office address changed from Suite 119 93 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 9 November 2016. The most likely internet sites of MEDIA SYSTEMS RECYCLING LTD are www.mediasystemsrecycling.co.uk, and www.media-systems-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Systems Recycling Ltd is a Private Limited Company. The company registration number is 06624261. Media Systems Recycling Ltd has been working since 19 June 2008. The present status of the company is Active. The registered address of Media Systems Recycling Ltd is Seymour Chambers 92 London Road Liverpool Merseyside United Kingdom L3 5nw. The company`s financial liabilities are £3.71k. It is £-0.14k against last year. And the total assets are £5.57k, which is £-0.98k against last year. COULTHARD, Julie Marie is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director BOURKE, Sean has been resigned. Director COULTHARD, Alan has been resigned. Director CURRAN, Margaret has been resigned. The company operates in "Other information technology service activities".


media systems recycling Key Finiance

LIABILITIES £3.71k
-4%
CASH n/a
TOTAL ASSETS £5.57k
-15%
All Financial Figures

Current Directors

Director
COULTHARD, Julie Marie
Appointed Date: 19 June 2008
53 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 20 June 2009
Appointed Date: 19 June 2008
Director
BOURKE, Sean
Resigned: 05 March 2016
Appointed Date: 01 June 2011
42 years old
Director
COULTHARD, Alan
Resigned: 27 February 2017
Appointed Date: 20 September 2011
57 years old
Director
CURRAN, Margaret
Resigned: 01 September 2008
Appointed Date: 19 June 2008
81 years old

Persons With Significant Control

Julie Marie Coulthard
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

MEDIA SYSTEMS RECYCLING LTD Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Mar 2017
Termination of appointment of Alan Coulthard as a director on 27 February 2017
09 Nov 2016
Registered office address changed from Suite 119 93 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 9 November 2016
09 Nov 2016
Termination of appointment of Sean Bourke as a director on 5 March 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 25 more events
31 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-27
03 Aug 2009
Registered office changed on 03/08/2009 from, 2ND floor 145-157 st john street, london, EC1V 4PY, united kingdom
22 Jun 2009
Return made up to 19/06/09; full list of members
03 Dec 2008
Appointment terminated director margaret curran
19 Jun 2008
Incorporation

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