MEDIACOM NORTH LIMITED
MANCHESTER MEDIACOM TMB NORTH LIMITED THE MEDIA BUSINESS NORTH LIMITED

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 03207931
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address 1 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Peter David Cooper as a director on 29 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 126,004 . The most likely internet sites of MEDIACOM NORTH LIMITED are www.mediacomnorth.co.uk, and www.mediacom-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediacom North Limited is a Private Limited Company. The company registration number is 03207931. Mediacom North Limited has been working since 05 June 1996. The present status of the company is Active. The registered address of Mediacom North Limited is 1 Hardman Street Manchester M3 3hf. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. ALLAN, Stephen David is a Director of the company. BRAMWELL, Paul James is a Director of the company. BROADBENT, Christopher John is a Director of the company. COOPER, Paul Philip is a Director of the company. INGHAM, Erica Jane is a Director of the company. LAWSON, Nicholas Alexander is a Director of the company. PRICE, Simon Paul is a Director of the company. TRAY, Simon Laurence is a Director of the company. Nominee Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary SANDGROUND, Judith Lindsey has been resigned. Secretary WHEELER, Paul Richard has been resigned. Director ALLAN, Stephen David has been resigned. Director BARTHOLOMEW, Andrew John has been resigned. Director BUCHANAN, Steven Paul has been resigned. Director COOPER, Peter David has been resigned. Director GIBBON, Paul Victor has been resigned. Director GIBBON, Paul Victor has been resigned. Nominee Director KROPMAN, Jonathan Ronald has been resigned. Director MARSHALL, John has been resigned. Director MCKENNA, Declan Tobias has been resigned. Director RICH, Allan Jeffrey has been resigned. Director THOMPSON, Paul John has been resigned. Director WHEELER, Paul Richard has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 09 March 2006
Director
ALLAN, Stephen David
Appointed Date: 09 March 2006
62 years old
Director
BRAMWELL, Paul James
Appointed Date: 06 June 2016
64 years old
Director
BROADBENT, Christopher John
Appointed Date: 01 April 2015
62 years old
Director
COOPER, Paul Philip
Appointed Date: 01 April 2016
50 years old
Director
INGHAM, Erica Jane
Appointed Date: 01 April 2016
53 years old
Director
LAWSON, Nicholas Alexander
Appointed Date: 09 March 2006
60 years old
Director
PRICE, Simon Paul
Appointed Date: 01 April 2016
52 years old
Director
TRAY, Simon Laurence
Appointed Date: 09 March 2006
60 years old

Resigned Directors

Nominee Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 30 July 1996
Appointed Date: 05 June 1996
Secretary
SANDGROUND, Judith Lindsey
Resigned: 09 March 2006
Appointed Date: 18 June 2002
Secretary
WHEELER, Paul Richard
Resigned: 18 June 2002
Appointed Date: 05 September 1996
Director
ALLAN, Stephen David
Resigned: 18 October 2000
Appointed Date: 30 July 1996
62 years old
Director
BARTHOLOMEW, Andrew John
Resigned: 31 January 2010
Appointed Date: 05 September 1996
63 years old
Director
BUCHANAN, Steven Paul
Resigned: 31 October 2010
Appointed Date: 01 January 2007
49 years old
Director
COOPER, Peter David
Resigned: 29 June 2016
Appointed Date: 18 December 2000
63 years old
Director
GIBBON, Paul Victor
Resigned: 01 April 2016
Appointed Date: 26 April 2004
57 years old
Director
GIBBON, Paul Victor
Resigned: 16 February 2004
Appointed Date: 01 May 2003
57 years old
Nominee Director
KROPMAN, Jonathan Ronald
Resigned: 30 July 1996
Appointed Date: 05 June 1996
68 years old
Director
MARSHALL, John
Resigned: 01 April 2016
Appointed Date: 01 January 2009
59 years old
Director
MCKENNA, Declan Tobias
Resigned: 31 December 2014
Appointed Date: 05 September 1996
64 years old
Director
RICH, Allan Jeffrey
Resigned: 18 October 2000
Appointed Date: 30 July 1996
83 years old
Director
THOMPSON, Paul John
Resigned: 01 January 2016
Appointed Date: 01 May 2003
54 years old
Director
WHEELER, Paul Richard
Resigned: 31 March 2016
Appointed Date: 05 September 1996
64 years old

MEDIACOM NORTH LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of Peter David Cooper as a director on 29 June 2016
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 126,004
07 Jun 2016
Director's details changed for Mr Simon Price on 6 June 2016
06 Jun 2016
Appointment of Mr Paul James Bramwell as a director on 6 June 2016
...
... and 119 more events
08 Aug 1996
Accounting reference date shortened from 30/06/97 to 30/04/97
08 Aug 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Aug 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 1996
£ nc 1000/125004 30/07/96
05 Jun 1996
Incorporation

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