NORTH WEST MEDIA SERVICES LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1PZ

Company number 04562375
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address UNIT 26 LONGWOOD PARK, LONGWOOD ROAD, TRAFFORD PARK, MANCHESTER, M17 1PZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NORTH WEST MEDIA SERVICES LIMITED are www.northwestmediaservices.co.uk, and www.north-west-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. North West Media Services Limited is a Private Limited Company. The company registration number is 04562375. North West Media Services Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of North West Media Services Limited is Unit 26 Longwood Park Longwood Road Trafford Park Manchester M17 1pz. . WARING, Christopher is a Secretary of the company. MCGREGOR, Stephen Mark is a Director of the company. WARING, Christopher is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WARING, Christopher
Appointed Date: 14 October 2002

Director
MCGREGOR, Stephen Mark
Appointed Date: 14 October 2002
68 years old

Director
WARING, Christopher
Appointed Date: 14 October 2002
62 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Director
BONUSWORTH LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Stephen Mcgregor
Notified on: 14 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST MEDIA SERVICES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
22 Oct 2002
£ nc 100/100000 14/10/02
22 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
14 Oct 2002
Incorporation

NORTH WEST MEDIA SERVICES LIMITED Charges

21 November 2002
Debenture
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…