INRIX MEDIA LTD
ALTRINCHAM TRAFFICLINK (UK) LIMITED METRO NETWORKS (UK) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1EP

Company number 03022633
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address 5TH FLOOR STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities, 73110 - Advertising agencies, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Adrian James Beach as a director on 1 February 2017; Termination of appointment of Keith Claeys as a director on 28 October 2016. The most likely internet sites of INRIX MEDIA LTD are www.inrixmedia.co.uk, and www.inrix-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inrix Media Ltd is a Private Limited Company. The company registration number is 03022633. Inrix Media Ltd has been working since 16 February 1995. The present status of the company is Active. The registered address of Inrix Media Ltd is 5th Floor Station House Stamford New Road Altrincham Cheshire Wa14 1ep. . HOLOHAN, Aileen Maria is a Secretary of the company. BEACH, Adrian James is a Director of the company. HOLOHAN, Aileen Maria is a Director of the company. MILLS, Bryn John is a Director of the company. MISTELE, Bryan Peter is a Director of the company. Secretary BAKER, Christopher John Stanley has been resigned. Secretary ENSOR, James Alick Glynmore has been resigned. Secretary FOSTER, Stephen John has been resigned. Secretary WOOD, John has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Christopher John Stanley has been resigned. Director BUDWORTH, George Ben has been resigned. Director BURR, Jonathan Charles has been resigned. Director CLAEYS, Keith has been resigned. Director DECILLIA, Jeff Bernard has been resigned. Director ENSOR, James Alick Glynmore has been resigned. Director FORREST, Andrew Derek has been resigned. Director GATES, Saul has been resigned. Director MARKS, Stuart Adam has been resigned. Director PARK, Ian Robert Stanley has been resigned. Director SIMMONS, Nicholas Brian David has been resigned. Director SOMPER, Nicholas John has been resigned. Director VESTEY, Timothy Ronald Geoffry has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
HOLOHAN, Aileen Maria
Appointed Date: 08 September 2008
Director
BEACH, Adrian James
Appointed Date: 01 February 2017
69 years old
Director
HOLOHAN, Aileen Maria
Appointed Date: 08 September 2008
57 years old
Director
MILLS, Bryn John
Appointed Date: 19 July 2007
52 years old
Director
MISTELE, Bryan Peter
Appointed Date: 08 December 2011
57 years old

Resigned Directors

Secretary
BAKER, Christopher John Stanley
Resigned: 10 July 2008
Appointed Date: 20 February 2001
Secretary
ENSOR, James Alick Glynmore
Resigned: 20 February 2001
Appointed Date: 01 June 1999
Secretary
FOSTER, Stephen John
Resigned: 01 June 1999
Appointed Date: 02 March 1998
Secretary
WOOD, John
Resigned: 02 March 1999
Appointed Date: 17 May 1995
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 February 1998
Appointed Date: 18 May 1995
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 May 1995
Appointed Date: 16 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
Director
BAKER, Christopher John Stanley
Resigned: 10 July 2008
Appointed Date: 20 February 2001
78 years old
Director
BUDWORTH, George Ben
Resigned: 01 June 1999
Appointed Date: 16 February 1995
61 years old
Director
BURR, Jonathan Charles
Resigned: 08 September 2008
Appointed Date: 06 December 2007
64 years old
Director
CLAEYS, Keith
Resigned: 28 October 2016
Appointed Date: 23 March 2016
58 years old
Director
DECILLIA, Jeff Bernard
Resigned: 05 February 2013
Appointed Date: 08 December 2011
66 years old
Director
ENSOR, James Alick Glynmore
Resigned: 22 March 2005
Appointed Date: 01 June 1999
63 years old
Director
FORREST, Andrew Derek
Resigned: 08 September 2008
Appointed Date: 06 December 2007
58 years old
Director
GATES, Saul
Resigned: 23 March 2016
Appointed Date: 05 February 2013
57 years old
Director
MARKS, Stuart Adam
Resigned: 22 August 2012
Appointed Date: 06 December 2007
59 years old
Director
PARK, Ian Robert Stanley
Resigned: 14 February 2002
Appointed Date: 08 March 1999
73 years old
Director
SIMMONS, Nicholas Brian David
Resigned: 31 January 2015
Appointed Date: 08 September 2008
64 years old
Director
SOMPER, Nicholas John
Resigned: 10 July 2008
Appointed Date: 04 February 2004
65 years old
Director
VESTEY, Timothy Ronald Geoffry
Resigned: 31 October 2005
Appointed Date: 22 May 1995
64 years old

Persons With Significant Control

Inrix Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INRIX MEDIA LTD Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Feb 2017
Appointment of Mr Adrian James Beach as a director on 1 February 2017
01 Nov 2016
Termination of appointment of Keith Claeys as a director on 28 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Resolutions
  • RES13 ‐ SC reduced 22/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 143 more events
03 Jul 1995
Accounting reference date notified as 30/09
03 Jul 1995
New director appointed
28 Jun 1995
Secretary resigned;new secretary appointed
22 Feb 1995
Secretary resigned
16 Feb 1995
Incorporation

INRIX MEDIA LTD Charges

10 July 1998
Debenture deed
Delivered: 21 July 1998
Status: Satisfied on 12 October 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 August 1997
Debenture
Delivered: 1 September 1997
Status: Satisfied on 1 September 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 July 1995
Deed relating to a deposit of money
Delivered: 3 August 1995
Status: Satisfied on 11 December 2007
Persons entitled: Thomson Financial Services Limited
Description: Company's interest in all money standing to the credit of a…

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