MEDIAMENDS LIMITED

Profile MEDIAMENDS LIMITED

Actual on 01.12.2020
Company name
MEDIAMENDS LIMITED
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Company number
03260419
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 1996
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Accounts

Overdue

Next accounts made up to 30.11.2018 due by 31.08.2019

Last accounts made up to 30.11.2017

Confirmation statement

Actual

Next statement date Friday, 30 August 2019 due by Friday, 13 September 2019

Last statement dated Thursday, 30 August 2018

Annual returns

Overdue

Next annual return date due by Saturday, 05 November 2016

Last annual return made up to Thursday, 08 October 2015

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
T/A RICHARD PIKE ASSOCIATES 3RD FLOOR, JONATHAN SCOTT HALL, THORPE ROAD, NORFOLK, ENGLAND, NORWICH, NR1 1UH
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PSC and Officers MEDIAMENDS LIMITED

Officers

(as of 19.09.2020)

PIKE, Richard James
Status: Active
Appointed on: Tuesday, 08 October 1996
Correspondence address: Beech Cottage, Hyltons Crossways Felmingham, Norfolk, North Walsham, NR28 0LS
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PIKE, Sally Frances
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: Netherconesford, 93 - 95 King Street, England, Norfolk, Norwich, NR1 1PW, 4
Role: Secretary
TROWSE, William Ashley
Status: Not active
Appointed on: Friday, 11 November 2016
Resigned on: Friday, 02 March 2018
Correspondence address: High Mill Hill, England, Norfolk, Ludham, NR29 5QZ, Mill House
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Architect
Country of residence: England
MARSH, Lee James
Status: Not active
Appointed on: Tuesday, 07 February 2012
Resigned on: Friday, 17 May 2013
Correspondence address: Stone Breck, New Costessey, England, Norfolk, Norwich, NR5 0PP, 6
Nationality: English
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: England
HUNTING, Jane
Status: Not active
Appointed on: Tuesday, 07 February 2012
Resigned on: Friday, 21 March 2014
Correspondence address: De Hague Road, England, Norfolk, Norwich, NR4 7JF, 8
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: England
PIKE, Sally Frances
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Monday, 17 March 2008
Correspondence address: Beech Cottage, Hyltons Crossway Felmingham, Norfolk, North Walsham, NR28 0LS
Role: Secretary
PIKE, Sally Frances
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Monday, 17 March 2008
Correspondence address: Beech Cottage, Hyltons Crossway Felmingham, Norfolk, North Walsham, NR28 0LS
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Tuesday, 08 October 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
ROY, Peter Coventry
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Tuesday, 31 January 2012
Correspondence address: 77 Bishops Close, Thorpe St Andrews, Norfolk, Norwich, NR7 0DY
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Business Development Executive
Country of residence: United Kingdom
SMITH, Richard Robert
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Tuesday, 31 January 2012
Correspondence address: The Folly Low Road, Norfolk, Thurlton, NR14 6PZ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Richard Robert
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Wednesday, 01 February 2012
Correspondence address: The Folly Low Road, Norfolk, Thurlton, NR14 6PZ
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Richard James Pike
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Norfolk, North Walsham, Beech Cottage
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors