MEDIA73 LTD
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 07490740
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address HEAVYWEIGHT AIR EXPRESS, 3 CYGNUS COURT BEVERLEY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58130 - Publishing of newspapers, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MEDIA73 LTD are www.media73.co.uk, and www.media73.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media73 Ltd is a Private Limited Company. The company registration number is 07490740. Media73 Ltd has been working since 12 January 2011. The present status of the company is Active. The registered address of Media73 Ltd is Heavyweight Air Express 3 Cygnus Court Beverley Road East Midlands Airport Castle Donington Derby Derbyshire De74 2sa. . KARAI, Neville is a Director of the company. WHITE, Colin Richard is a Director of the company. Director BREWSTER, Andrew has been resigned. Director HARRISON, Mark Ian Geoffrey has been resigned. Director ROBINSON, Malcolm James has been resigned. The company operates in "Book publishing".


Current Directors

Director
KARAI, Neville
Appointed Date: 25 September 2014
59 years old
Director
WHITE, Colin Richard
Appointed Date: 06 February 2012
62 years old

Resigned Directors

Director
BREWSTER, Andrew
Resigned: 27 February 2013
Appointed Date: 12 January 2011
42 years old
Director
HARRISON, Mark Ian Geoffrey
Resigned: 16 July 2012
Appointed Date: 01 August 2011
53 years old
Director
ROBINSON, Malcolm James
Resigned: 25 September 2014
Appointed Date: 12 January 2011
46 years old

Persons With Significant Control

Mr Martin Sweeney
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MEDIA73 LTD Events

28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
27 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 21 more events
17 Jan 2012
Annual return made up to 12 January 2012 with full list of shareholders
17 Jan 2012
Director's details changed for Mr Andrew Brewster on 1 December 2011
15 Dec 2011
Statement of capital following an allotment of shares on 26 November 2011
  • GBP 120
07 Sep 2011
Appointment of Mr Mark Ian Geoffrey Harrison as a director
12 Jan 2011
Incorporation

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