MEDIA LEASE LIMITED
RUGBY GOING4IT LIMITED

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 04318811
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEDIA LEASE LIMITED are www.medialease.co.uk, and www.media-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Lease Limited is a Private Limited Company. The company registration number is 04318811. Media Lease Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Media Lease Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . ROBSON, Julie-Anne is a Secretary of the company. ROBSON, Paul Barrie is a Director of the company. Secretary ROBSON, Tracey Louise has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBSON, Julie-Anne
Appointed Date: 23 November 2007
Director
ROBSON, Paul Barrie
Appointed Date: 16 January 2002
59 years old

Resigned Directors

Secretary
ROBSON, Tracey Louise
Resigned: 06 January 2005
Appointed Date: 16 January 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 16 January 2002
Appointed Date: 07 November 2001
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 16 January 2002
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Paul Barrie Robson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MEDIA LEASE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
25 Feb 2002
New director appointed
25 Feb 2002
Registered office changed on 25/02/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
25 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2002
Company name changed GOING4IT LIMITED\certificate issued on 17/01/02
07 Nov 2001
Incorporation

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