MEDIA HISTORY LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4WU

Company number 04602068
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address BEN JOHNSON HOUSE, STIRLING PARK CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4WU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200,000 . The most likely internet sites of MEDIA HISTORY LIMITED are www.mediahistory.co.uk, and www.media-history.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media History Limited is a Private Limited Company. The company registration number is 04602068. Media History Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Media History Limited is Ben Johnson House Stirling Park Clifton Moor York North Yorkshire Yo30 4wu. . RUMBLE, Adrian Douglas is a Secretary of the company. RILEY, David Ian is a Director of the company. RUMBLE, Adrian Douglas is a Director of the company. Secretary TOWNSEND, Ian Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DELANEY, Karl Nicholas has been resigned. Director FREEMAN, Grant Lawrence John has been resigned. Director SHONE, David Lance has been resigned. Director TURNER, Graham Nigel has been resigned. Director WATSON, Stephen Allan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUMBLE, Adrian Douglas
Appointed Date: 24 January 2003
Director
RILEY, David Ian
Appointed Date: 24 January 2003
67 years old
Director
RUMBLE, Adrian Douglas
Appointed Date: 27 November 2002
62 years old

Resigned Directors

Secretary
TOWNSEND, Ian Graham
Resigned: 24 January 2003
Appointed Date: 27 November 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
DELANEY, Karl Nicholas
Resigned: 31 March 2007
Appointed Date: 24 January 2003
74 years old
Director
FREEMAN, Grant Lawrence John
Resigned: 12 September 2013
Appointed Date: 01 January 2009
44 years old
Director
SHONE, David Lance
Resigned: 29 June 2007
Appointed Date: 14 October 2003
63 years old
Director
TURNER, Graham Nigel
Resigned: 09 September 2003
Appointed Date: 24 January 2003
71 years old
Director
WATSON, Stephen Allan
Resigned: 09 October 2003
Appointed Date: 24 January 2003
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Adrian Douglas Rumble
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MEDIA HISTORY LIMITED Events

13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200,000
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 200,000
...
... and 56 more events
20 Jan 2003
New secretary appointed
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
14 Jan 2003
Registered office changed on 14/01/03 from: 12 york place leeds west yorkshire LS1 2DS
27 Nov 2002
Incorporation

MEDIA HISTORY LIMITED Charges

24 January 2003
Guarantee & debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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