MEDIA ICON LIMITED
CANVEY ISLAND MILLAKE LIMITED


Company number 04038264
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEDIA ICON LIMITED are www.mediaicon.co.uk, and www.media-icon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Media Icon Limited is a Private Limited Company. The company registration number is 04038264. Media Icon Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Media Icon Limited is Matrix House 12 16 Lionel Road Canvey Island Essex. . BUSHELL, Paul Ernest is a Secretary of the company. BUSHELL, Paul Ernest is a Director of the company. PAWSON, Andrew John is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary CLARKE, Jeffrey Patrick has been resigned. Director CLARKE, Jeffrey Patrick has been resigned. Director GULL, Michael Robert has been resigned. Director HOWARD-WILLIAMS, Peter has been resigned. Nominee Director KASS, Linda has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BUSHELL, Paul Ernest
Appointed Date: 01 August 2001
Director
BUSHELL, Paul Ernest
Appointed Date: 21 September 2000
74 years old
Director
PAWSON, Andrew John
Appointed Date: 21 September 2000
74 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 July 2000
Secretary
CLARKE, Jeffrey Patrick
Resigned: 01 August 2001
Appointed Date: 21 September 2000
Director
CLARKE, Jeffrey Patrick
Resigned: 21 May 2001
Appointed Date: 21 September 2000
63 years old
Director
GULL, Michael Robert
Resigned: 01 June 2012
Appointed Date: 01 June 2009
71 years old
Director
HOWARD-WILLIAMS, Peter
Resigned: 01 August 2008
Appointed Date: 21 September 2000
78 years old
Nominee Director
KASS, Linda
Resigned: 21 September 2000
Appointed Date: 21 July 2000
81 years old

Persons With Significant Control

Mr Andrew John Pawson
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ernest Bushell
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA ICON LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 80
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
26 Oct 2000
New director appointed
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
21 Sep 2000
Company name changed millake LIMITED\certificate issued on 21/09/00
21 Jul 2000
Incorporation

MEDIA ICON LIMITED Charges

25 November 2010
Debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2002
Debenture
Delivered: 24 September 2002
Status: Satisfied on 4 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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