MEDIA INSURANCE BROKERS LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 02404421
Status Active
Incorporation Date 14 July 1989
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Andrew James Allen as a director on 31 December 2014. The most likely internet sites of MEDIA INSURANCE BROKERS LIMITED are www.mediainsurancebrokers.co.uk, and www.media-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Media Insurance Brokers Limited is a Private Limited Company. The company registration number is 02404421. Media Insurance Brokers Limited has been working since 14 July 1989. The present status of the company is Active. The registered address of Media Insurance Brokers Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . TAYLOR, Gavin John is a Secretary of the company. HARVEY, Boyd Adam is a Director of the company. MARSDEN, Lisa is a Director of the company. MOORE, Richard Julian is a Director of the company. TAYLOR, Gavin John is a Director of the company. Secretary ALLEN, Andrew James has been resigned. Director ALLEN, Andrew James has been resigned. Director BARRY, Richard Thomas has been resigned. Director CASS, Donald has been resigned. Director CAVE, John Alfred has been resigned. Director CHRISTOPHER, Don has been resigned. Director MERCER, Ian Fraser has been resigned. Director SAMPSON, Roger William has been resigned. Director WOOD, Robert Nicholas has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
TAYLOR, Gavin John
Appointed Date: 25 March 1997
Director
HARVEY, Boyd Adam
Appointed Date: 02 April 2008
61 years old
Director
MARSDEN, Lisa
Appointed Date: 02 April 2008
59 years old
Director
MOORE, Richard Julian
Appointed Date: 15 April 1997
59 years old
Director
TAYLOR, Gavin John
Appointed Date: 21 July 2010
54 years old

Resigned Directors

Secretary
ALLEN, Andrew James
Resigned: 25 March 1997
Director
ALLEN, Andrew James
Resigned: 31 December 2014
69 years old
Director
BARRY, Richard Thomas
Resigned: 26 April 1994
84 years old
Director
CASS, Donald
Resigned: 15 April 1997
95 years old
Director
CAVE, John Alfred
Resigned: 15 April 1997
79 years old
Director
CHRISTOPHER, Don
Resigned: 02 November 2000
Appointed Date: 01 November 1999
77 years old
Director
MERCER, Ian Fraser
Resigned: 08 March 2000
Appointed Date: 01 September 1997
61 years old
Director
SAMPSON, Roger William
Resigned: 19 January 1997
78 years old
Director
WOOD, Robert Nicholas
Resigned: 28 October 1992
72 years old

Persons With Significant Control

Media Insurance Brokers International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIA INSURANCE BROKERS LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
23 Mar 2016
Termination of appointment of Andrew James Allen as a director on 31 December 2014
28 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
10 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 89 more events
14 Nov 1989
Memorandum and Articles of Association
03 Nov 1989
Company name changed mathigh LIMITED\certificate issued on 06/11/89
03 Nov 1989
Company name changed\certificate issued on 03/11/89
31 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1989
Incorporation

MEDIA INSURANCE BROKERS LIMITED Charges

14 September 2000
Rent deposit deed
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Media Centre (UK) Limited
Description: Part 3RD floor 3-8 carburton street and 29 bolsover street…

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