MEDIAPARK LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 6AF
Company number 03286419
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of MEDIAPARK LIMITED are www.mediapark.co.uk, and www.mediapark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediapark Limited is a Private Limited Company. The company registration number is 03286419. Mediapark Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Mediapark Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . HANKS, Kathryn is a Secretary of the company. HANKS, Kathryn is a Director of the company. HANKS, Leonard Eric is a Director of the company. Secretary HANKS, Leonard Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Lorraine has been resigned. Director HANKS, Leonard Eric has been resigned. Director HENNESSY, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HANKS, Kathryn
Appointed Date: 29 December 1999
Director
HANKS, Kathryn
Appointed Date: 29 December 1999
75 years old
Director
HANKS, Leonard Eric
Appointed Date: 16 March 2004
83 years old

Resigned Directors

Secretary
HANKS, Leonard Eric
Resigned: 29 December 1999
Appointed Date: 13 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1996
Appointed Date: 02 December 1996
Director
DAVIES, Lorraine
Resigned: 27 March 2007
Appointed Date: 01 August 2000
51 years old
Director
HANKS, Leonard Eric
Resigned: 29 December 1999
Appointed Date: 13 December 1996
83 years old
Director
HENNESSY, John
Resigned: 01 August 2000
Appointed Date: 13 December 1996
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Mrs Kathryn Hanks
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MEDIAPARK LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
07 Dec 2015
Director's details changed for Kathryn Hanks on 2 December 2015
...
... and 50 more events
30 Dec 1996
Director resigned
30 Dec 1996
New secretary appointed;new director appointed
30 Dec 1996
New director appointed
30 Dec 1996
Registered office changed on 30/12/96 from: 1 mitchell lane bristol BS1 6BU
02 Dec 1996
Incorporation

MEDIAPARK LIMITED Charges

6 August 2000
Debenture
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 6 November 1999
Persons entitled: Zonefirst Property Management Limited
Description: F/H 115 eleanor road bidston wirral merseyside t/n-MS361977.

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