MEDIA FIRST LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 4DG

Company number 01830643
Status Active
Incorporation Date 6 July 1984
Company Type Private Limited Company
Address 5 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Sharon Francis as a director on 31 March 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MEDIA FIRST LIMITED are www.mediafirst.co.uk, and www.media-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Radcliffe (Notts) Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.4 miles; to Bulwell Rail Station is 7.3 miles; to Lowdham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media First Limited is a Private Limited Company. The company registration number is 01830643. Media First Limited has been working since 06 July 1984. The present status of the company is Active. The registered address of Media First Limited is 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham Ng12 4dg. . KAY, Anne Marie is a Secretary of the company. KAY, Andrew John is a Director of the company. WHITE, James is a Director of the company. Secretary FOALE, Stephen John has been resigned. Secretary GRAY, David Henry has been resigned. Secretary KAY, Andrew John has been resigned. Secretary SMITH, Graham Charles has been resigned. Director COULSON, Derek William has been resigned. Director FOALE, Stephen John has been resigned. Director FOWLES, John has been resigned. Director FRANCIS, Sharon has been resigned. Director GRAY, David Henry has been resigned. Director STONE, Thomas Sidney has been resigned. Director TROWBRIDGE, John Barry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAY, Anne Marie
Appointed Date: 18 July 2008
Director
KAY, Andrew John
Appointed Date: 08 September 2004
69 years old
Director
WHITE, James
Appointed Date: 01 January 2012
47 years old

Resigned Directors

Secretary
FOALE, Stephen John
Resigned: 07 February 1994
Secretary
GRAY, David Henry
Resigned: 08 September 2004
Appointed Date: 03 January 1995
Secretary
KAY, Andrew John
Resigned: 18 July 2008
Appointed Date: 08 September 2004
Secretary
SMITH, Graham Charles
Resigned: 03 January 1995
Appointed Date: 07 February 1994
Director
COULSON, Derek William
Resigned: 08 September 2004
74 years old
Director
FOALE, Stephen John
Resigned: 07 February 1994
Appointed Date: 28 May 1993
77 years old
Director
FOWLES, John
Resigned: 03 January 1995
Appointed Date: 07 February 1994
93 years old
Director
FRANCIS, Sharon
Resigned: 31 March 2016
Appointed Date: 10 November 2009
59 years old
Director
GRAY, David Henry
Resigned: 08 September 2004
Appointed Date: 03 January 1995
73 years old
Director
STONE, Thomas Sidney
Resigned: 28 May 1993
69 years old
Director
TROWBRIDGE, John Barry
Resigned: 31 January 2015
Appointed Date: 08 September 2004
82 years old

Persons With Significant Control

Mr Andrew John Kay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIA FIRST LIMITED Events

02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
02 Sep 2016
Termination of appointment of Sharon Francis as a director on 31 March 2016
25 Apr 2016
Total exemption full accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 224
17 Apr 2015
Total exemption full accounts made up to 31 March 2015
...
... and 102 more events
17 Nov 1987
Return made up to 30/10/87; full list of members
07 Jan 1987
Return made up to 08/10/85; full list of members
10 Dec 1986
Full accounts made up to 30 June 1985
05 Nov 1986
Return made up to 08/10/86; full list of members
14 Oct 1986
Full accounts made up to 31 December 1985

MEDIA FIRST LIMITED Charges

8 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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