MEDIACOVER LIMITED
EASTHAM SOUTH WIRRAL

Hellopages » Merseyside » Wirral » CH62 0AZ

Company number 03352677
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address C/O DARLINGTONS (GROUP) PL, BANKFIELD DRIVE, EASTHAM SOUTH WIRRAL, CH62 0AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MEDIACOVER LIMITED are www.mediacover.co.uk, and www.mediacover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Edge Hill Rail Station is 6 miles; to Bache Rail Station is 7.8 miles; to Bank Hall Rail Station is 8.5 miles; to Chester Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediacover Limited is a Private Limited Company. The company registration number is 03352677. Mediacover Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Mediacover Limited is C O Darlingtons Group Pl Bankfield Drive Eastham South Wirral Ch62 0az. . JONES, Elaine is a Secretary of the company. JONES, Keith is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DARLINGTON, Sara Ann has been resigned. Director DARLINGTON, Amanda Jane has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Elaine
Appointed Date: 07 December 2007

Director
JONES, Keith
Appointed Date: 07 December 2007
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 April 1997
Appointed Date: 15 April 1997

Secretary
DARLINGTON, Sara Ann
Resigned: 07 December 2007
Appointed Date: 16 April 1997

Director
DARLINGTON, Amanda Jane
Resigned: 07 December 2007
Appointed Date: 16 April 1997
57 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 April 1997
Appointed Date: 15 April 1997

MEDIACOVER LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1

30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 47 more events
24 Apr 1997
New director appointed
24 Apr 1997
Director resigned
24 Apr 1997
Secretary resigned
24 Apr 1997
Registered office changed on 24/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 Apr 1997
Incorporation

MEDIACOVER LIMITED Charges

21 September 2010
All assets debenture
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Guarantee & debenture
Delivered: 21 December 2007
Status: Satisfied on 30 November 2012
Persons entitled: Venture Finance PLC
Description: Land and buildings at bankfields drive E. fixed and…
7 December 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund NO2
Description: All undertaking and all property and assets whatsoever and…