MNA BROADCASTING LIMITED
WEST MIDLANDS MEAUJO (633) LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 1ES

Company number 04865781
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 51-53 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 1ES
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Part of the property or undertaking has been released from charge 4; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 2 January 2016. The most likely internet sites of MNA BROADCASTING LIMITED are www.mnabroadcasting.co.uk, and www.mna-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mna Broadcasting Limited is a Private Limited Company. The company registration number is 04865781. Mna Broadcasting Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Mna Broadcasting Limited is 51 53 Queen Street Wolverhampton West Midlands Wv1 1es. . BROWN, Stephen James is a Secretary of the company. EVERS, Graham William is a Director of the company. GRAHAM, Edward Alexander is a Director of the company. GRAHAM, Thomas William is a Director of the company. INMAN, Phillip Antony is a Director of the company. Secretary HUGHES, David James has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director BROWN, Steven John has been resigned. Director GRAHAM, Malcolm Gray Douglas has been resigned. Director HARRIS, Alan George has been resigned. Director HARRISON, Keith Andrew has been resigned. Director HUGHES, David James has been resigned. Director MAHEY, Lisa has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director PARKER, John has been resigned. Director PARKER, Keith John has been resigned. Director SMITH, Sarah-Jane has been resigned. Director SPICER, Colin David has been resigned. Director WAGSTAFF, Peter Grenville has been resigned. Director WARD, Michael Arnold Charles has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BROWN, Stephen James
Appointed Date: 06 May 2016
Director
EVERS, Graham William
Appointed Date: 02 September 2003
78 years old
Director
GRAHAM, Edward Alexander
Appointed Date: 29 July 2015
39 years old
Director
GRAHAM, Thomas William
Appointed Date: 29 July 2015
42 years old
Director
INMAN, Phillip Antony
Appointed Date: 29 July 2015
55 years old

Resigned Directors

Secretary
HUGHES, David James
Resigned: 30 April 2016
Appointed Date: 02 September 2003
Nominee Secretary
PHILSEC LIMITED
Resigned: 02 September 2003
Appointed Date: 13 August 2003
Director
BROWN, Steven John
Resigned: 24 March 2010
Appointed Date: 21 October 2009
64 years old
Director
GRAHAM, Malcolm Gray Douglas
Resigned: 23 March 2015
Appointed Date: 02 September 2003
95 years old
Director
HARRIS, Alan George
Resigned: 30 May 2012
Appointed Date: 11 April 2005
76 years old
Director
HARRISON, Keith Andrew
Resigned: 29 July 2015
Appointed Date: 21 October 2009
57 years old
Director
HUGHES, David James
Resigned: 30 April 2016
Appointed Date: 02 September 2003
63 years old
Director
MAHEY, Lisa
Resigned: 01 December 2010
Appointed Date: 10 October 2008
52 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 02 September 2003
Appointed Date: 13 August 2003
Director
PARKER, John
Resigned: 20 September 2007
Appointed Date: 29 August 2007
74 years old
Director
PARKER, Keith John
Resigned: 31 March 2009
Appointed Date: 02 September 2003
84 years old
Director
SMITH, Sarah-Jane
Resigned: 29 July 2011
Appointed Date: 21 October 2009
66 years old
Director
SPICER, Colin David
Resigned: 24 July 2009
Appointed Date: 11 April 2005
77 years old
Director
WAGSTAFF, Peter Grenville
Resigned: 31 December 2011
Appointed Date: 11 April 2005
71 years old
Director
WARD, Michael Arnold Charles
Resigned: 20 September 2007
Appointed Date: 09 August 2007
71 years old

Persons With Significant Control

Claverley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MNA BROADCASTING LIMITED Events

19 Dec 2016
Part of the property or undertaking has been released from charge 4
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 2 January 2016
09 May 2016
Appointment of Mr Stephen James Brown as a secretary on 6 May 2016
03 May 2016
Termination of appointment of David James Hughes as a secretary on 30 April 2016
...
... and 73 more events
12 Sep 2003
Registered office changed on 12/09/03 from: saint philips house saint philips place birmingham west midlands B3 2PP
12 Sep 2003
New secretary appointed;new director appointed
12 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003
Company name changed meaujo (633) LIMITED\certificate issued on 21/08/03
13 Aug 2003
Incorporation

MNA BROADCASTING LIMITED Charges

23 December 2009
Debenture
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Limited debenture
Delivered: 12 September 2007
Status: Satisfied on 14 March 2009
Persons entitled: The Trustees of the Star Group Pension Scheme and Includes the Trustees Thereof for the Timebeing
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Limited debenture
Delivered: 12 September 2007
Status: Satisfied on 6 November 2008
Persons entitled: The Trustees of the Star Executive Pension Scheme and Includes the Trustees Thereof for Thetime Being
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 3 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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