MEDIA52 LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2DA

Company number 05496179
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address GRAINGER PORCELAIN WORKS UNIT 9 A ST MARTIN'S QUARTER, SILVER STREET, WORCESTER, ENGLAND, WR1 2DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Jonathon Perks on 27 February 2017; Appointment of Mr Jonathon Perks as a director on 1 December 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of MEDIA52 LIMITED are www.media52.co.uk, and www.media52.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Media52 Limited is a Private Limited Company. The company registration number is 05496179. Media52 Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Media52 Limited is Grainger Porcelain Works Unit 9 A St Martin S Quarter Silver Street Worcester England Wr1 2da. . BENNETT, Scott Andrew is a Secretary of the company. DAVIES, Steven is a Director of the company. PERKS, Jonathan is a Director of the company. Secretary HARRIS, Malford James has been resigned. Secretary LEWIS, Richard Michael has been resigned. Director ELLIS, Gary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENNETT, Scott Andrew
Appointed Date: 23 August 2007
Director
DAVIES, Steven
Appointed Date: 01 July 2005
49 years old
Director
PERKS, Jonathan
Appointed Date: 01 December 2016
43 years old

Resigned Directors

Secretary
HARRIS, Malford James
Resigned: 07 November 2006
Appointed Date: 01 July 2005
Secretary
LEWIS, Richard Michael
Resigned: 23 August 2007
Appointed Date: 17 July 2006
Director
ELLIS, Gary
Resigned: 05 January 2011
Appointed Date: 07 September 2006
57 years old

Persons With Significant Control

Mr Steve Davies
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIA52 LIMITED Events

27 Feb 2017
Director's details changed for Mr Jonathon Perks on 27 February 2017
05 Dec 2016
Appointment of Mr Jonathon Perks as a director on 1 December 2016
31 Aug 2016
Confirmation statement made on 1 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Registered office address changed from The Glasshouse Unit 4 the Common Barns Hill Furze Road Pershore Worcestershire WR10 2NB to Grainger Porcelain Works Unit 9 a St Martin's Quarter Silver Street Worcester WR1 2DA on 22 February 2016
...
... and 30 more events
20 Dec 2006
Registered office changed on 20/12/06 from: 26 pargeter road bearwood birmingham west midlands B67 5HY
16 Nov 2006
Secretary resigned
09 Oct 2006
New secretary appointed
09 Oct 2006
New director appointed
01 Jul 2005
Incorporation

MEDIA52 LIMITED Charges

5 August 2008
Rent deposit deed
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Reinhold Properties Limited
Description: Interest in the deposit account and all money from time to…
18 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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