MEDIACYCLE LIMITED

Profile MEDIACYCLE LIMITED

Actual on 01.07.2021
Company name
MEDIACYCLE LIMITED
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Company number
04118856
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 December 2000
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
85100 - Pre-primary education
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Registered office address
1 PAVILION SQUARE, CRICKETERS WAY, BOLTON, UNITED KINGDOM, WESTHOUGHTON, BL5 3AJ
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PSC and Officers MEDIACYCLE LIMITED

Officers

(as of 19.09.2020)

HAY, Henry Paterson
Status: Active
Appointed on: Monday, 15 January 2001
Correspondence address: 1 Pavilion Square Cricketers Way, Westhoughton, United Kingdom, Bolton, BL5 3AJ
Nationality: Scottish
Date of birth: November 1945
Role: Director
Occupation: Consultant
Country of residence: England
HAY, Linda May
Status: Active
Appointed on: Monday, 15 January 2001
Correspondence address: 1 Pavilion Square Cricketers Way, Westhoughton, United Kingdom, Bolton, BL5 3AJ
Nationality: British
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Monday, 15 January 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Monday, 15 January 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
IVES, Susan Ross
Status: Not active
Appointed on: Sunday, 15 September 2002
Resigned on: Tuesday, 01 July 2014
Correspondence address: 15 York Drive, Grappenhall, Warrington, England, Cheshire, WA4 2EJ
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Nursery Manager
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Henry Paterson Hay
Status: Active
Notified on: Sunday, 04 December 2016
Correspondence address: 1 Pavilion Square Westhoughton, United Kingdom, Bolton
Nationality: Scottish
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Henry Paterson Hay
Status: Active
Notified on: Sunday, 04 December 2016
Correspondence address: 1 Pavilion Square Westhoughton, United Kingdom, Bolton
Nationality: Scottish
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent