MEDIACO LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1BS

Company number 03679418
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address CHURCHILL POINT, CHURCHILL WAY TRAFFORD PARK, MANCHESTER, M17 1BS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 3 in full. The most likely internet sites of MEDIACO LIMITED are www.mediaco.co.uk, and www.mediaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Mediaco Limited is a Private Limited Company. The company registration number is 03679418. Mediaco Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Mediaco Limited is Churchill Point Churchill Way Trafford Park Manchester M17 1bs. . WARDLE, Mark Andrew is a Secretary of the company. RANDALL, Vincent Anthony is a Director of the company. WARDLE, Arthur Edgeley is a Director of the company. WARDLE, Mark Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASON, Anthony Wilford has been resigned. Director VAUGHAN, Graham Anthony has been resigned. Director YEOMANS, Neil Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WARDLE, Mark Andrew
Appointed Date: 07 December 1998
Director
RANDALL, Vincent Anthony
Appointed Date: 12 October 2001
62 years old
Director
WARDLE, Arthur Edgeley
Appointed Date: 07 December 1998
96 years old
Director
WARDLE, Mark Andrew
Appointed Date: 07 December 1998
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Director
MASON, Anthony Wilford
Resigned: 11 June 2015
Appointed Date: 07 December 1998
78 years old
Director
VAUGHAN, Graham Anthony
Resigned: 06 November 2015
Appointed Date: 27 February 2010
60 years old
Director
YEOMANS, Neil Paul
Resigned: 31 July 2011
Appointed Date: 02 January 2008
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

Mr Mark Andrew Wardle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Wardle
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIACO LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 Jun 2016
Satisfaction of charge 6 in full
17 Jun 2016
Satisfaction of charge 3 in full
29 Apr 2016
Group of companies' accounts made up to 31 December 2015
17 Mar 2016
Cancellation of shares. Statement of capital on 11 June 2015
  • GBP 12,287.00
...
... and 101 more events
15 Dec 1998
Director resigned
15 Dec 1998
New director appointed
15 Dec 1998
New director appointed
15 Dec 1998
New secretary appointed;new director appointed
07 Dec 1998
Incorporation

MEDIACO LIMITED Charges

29 February 2012
All assets debenture
Delivered: 3 March 2012
Status: Satisfied on 17 June 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2009
Fixed & floating charge
Delivered: 3 July 2009
Status: Satisfied on 12 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2006
Rent deposit deed
Delivered: 4 March 2006
Status: Satisfied on 17 June 2016
Persons entitled: Anthony Wilfred, Arthur Edgeley Wardle, Mark Andrew Wardle and Vincent Anthony Randall
Description: The deposit being £305,500.00.
24 February 2005
Debenture
Delivered: 9 March 2005
Status: Satisfied on 3 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Rent deposit agreement
Delivered: 12 November 2001
Status: Satisfied on 19 January 2007
Persons entitled: Allied Dunbar Assurance Society Limited
Description: £27,203.60.

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