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MEDIUM (U.K.) LTD - Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02635341
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Technology House Magnesium Way
- Hapton
- Burnley
- BB12 7BF
- England Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, England UK
Management
- Geschäftsführung
- BRYAN, Paul William
- CASEY, Stephen
- GRIFFIN, Timothy David
- O'KEEFFE, Gerard Patrick
- Prokuristen
- HINDS, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.08.1991
- Gelöscht am:
- 2023-03-21
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
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- Odysseus Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MEDIUM CONFERENCE & PRESENTATION TECHNIQUE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2013-07-07
- Jahresmeldung
- Fälligkeit: 2019-08-08
- Letzte Einreichung: 2018-07-25
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MEDIUM (U.K.) LTD Firmenbeschreibung
- MEDIUM (U.K.) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02635341. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.08.1991 registriert. MEDIUM (U.K.) LTD hat Ihre Tätigkeit zuvor unter dem Namen MEDIUM CONFERENCE & PRESENTATION TECHNIQUE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2013.Die Firma kann schriftlich über Technology House Magnesium Way erreicht werden.
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Sie befinden sich hier: Medium (U.k.) Ltd - Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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appoint-person-director-company-with-name (2018-07-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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cessation-of-a-person-with-significant-control (2017-08-01) - PSC07
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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confirmation-statement-with-updates (2016-07-25) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
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change-person-director-company-with-change-date (2016-11-18) - CH01
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appoint-person-secretary-company-with-name-date (2016-11-18) - AP03
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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change-account-reference-date-company-current-extended (2016-11-18) - AA01
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resolution (2016-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-full (2014-09-10) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-10) - TM02
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appoint-person-secretary-company-with-name (2013-06-12) - AP03
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accounts-with-made-up-date (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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termination-director-company-with-name (2011-07-07) - TM01
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accounts-with-made-up-date (2011-12-01) - AA
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change-person-director-company-with-change-date (2011-07-18) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-11-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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appoint-person-director-company-with-name (2009-10-06) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-12-23) - AA
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legacy (2008-08-26) - 363a
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accounts-amended-with-made-up-date (2008-06-10) - AAMD
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-12-20) - AA
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legacy (2007-09-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363s
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accounts-with-accounts-type-medium (2006-01-03) - AA
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legacy (2006-01-05) - 288b
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legacy (2006-01-05) - 155(6)a
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accounts-with-accounts-type-medium (2006-12-15) - AA
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-01-25) - 288b
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legacy (2006-01-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-medium (2004-06-24) - AA
keyboard_arrow_right 2003
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legacy (2003-08-14) - 363s
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accounts-with-made-up-date (2003-08-18) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-08-14) - AA
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legacy (2002-08-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-30) - 363s
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accounts-with-made-up-date (2001-09-04) - AA
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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accounts-with-made-up-date (2000-06-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-08-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-25) - 363s
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accounts-with-accounts-type-small (1998-08-07) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-02-14) - CERTNM
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legacy (1997-10-15) - 363s
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legacy (1997-10-15) - 288c
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legacy (1997-12-31) - 287
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accounts-with-accounts-type-small (1997-10-31) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-24) - AA
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legacy (1996-09-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-03) - 395
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legacy (1995-09-13) - 363s
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accounts-with-accounts-type-small (1995-08-14) - AA
keyboard_arrow_right 1994
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legacy (1994-08-07) - 363s
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accounts-with-accounts-type-small (1994-07-27) - AA
keyboard_arrow_right 1993
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legacy (1993-02-22) - 288
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legacy (1993-02-22) - 123
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legacy (1993-02-22) - 88(2)R
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resolution (1993-02-22) - RESOLUTIONS
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legacy (1993-09-30) - 363s
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legacy (1993-10-28) - 288
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accounts-with-accounts-type-small (1993-07-05) - AA
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-12-21) - AA
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legacy (1992-10-13) - 363s
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legacy (1992-06-03) - 287
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legacy (1992-02-11) - 287
keyboard_arrow_right 1991
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legacy (1991-11-18) - 288
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legacy (1991-10-09) - 88(2)R
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legacy (1991-10-09) - 224
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legacy (1991-08-22) - 288
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incorporation-company (1991-08-06) - NEWINC