MEDIA CENTRE NETWORK LTD

Profile MEDIA CENTRE NETWORK LTD

Actual on 01.09.2021
Company name
MEDIA CENTRE NETWORK LTD
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Company number
04865642
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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
Wednesday, 13 August 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, WEST YORKSHIRE, HUDDERSFIELD, HD1 1RL
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PSC and Officers MEDIA CENTRE NETWORK LTD

Officers

(as of 19.09.2020)

MINTON, Victoria
Status: Active
Appointed on: Wednesday, 10 October 2007
Correspondence address: 9 Crimble Clough, Slaithwaite, Huddersfield, West Yorkshire, HD7 5DA
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Education
Country of residence: England
WOODS, Brent
Status: Active
Appointed on: Wednesday, 15 July 2009
Correspondence address: The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL
Role: Secretary
STANFIELD, Christine Margaret, Councillor
Status: Not active
Appointed on: Tuesday, 18 August 2009
Resigned on: Friday, 17 June 2011
Correspondence address: 34 Thornhill Road, Lindley, Huddersfield, W Yorks, HD3 3DD
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Local Councillor
Country of residence: Uk
CHAMBERLAIN, Mark
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Monday, 05 November 2007
Correspondence address: 11b Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AD
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: General Manager
Country of residence: England
HYAM, Issac Toby
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Monday, 16 January 2006
Correspondence address: 82 Harlow Terrace, Harrogate, North Yorkshire, HG2 0PN
Role: Secretary
DICKS, John Elliott Christopher
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Saturday, 09 February 2008
Correspondence address: 24 Fenay Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UL
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Retired
BLANCO-VELO, Joanna Marcella
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Thursday, 06 May 2010
Correspondence address: 1 Carr Green Drive, Rastrick, Brighouse, W Yorkshire, HD6 3LU
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: University Lecturer
Country of residence: England
HALE, Julie Kathryn
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Thursday, 12 October 2006
Correspondence address: 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NOLAN, Stuart
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Thursday, 16 October 2008
Correspondence address: 21 Wellfield Road, Huddersfield, West Yorkshire, HD3 4AX
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Consultant
HALL, David James, Councillor
Status: Not active
Appointed on: Wednesday, 11 October 2006
Resigned on: Tuesday, 04 August 2009
Correspondence address: 180 Halifax Road, Batley, West Yorkshire, WF17 7RE
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Musician
Country of residence: United Kingdom
BIRD, Andrew John
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Tuesday, 11 December 2018
Correspondence address: 25 Thornhill Road, Edgerton, Huddersfield, England, HD3 3DD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
MCCONNELL, Andrew
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Tuesday, 11 December 2018
Correspondence address: 5 Churchfield Close, Liversedge, England, West Yorkshire, WF15 6JW
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director Of Finance
Country of residence: England
BACON, Christopher Matthew
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Wednesday, 01 September 2004
Correspondence address: 12 Grange Avenue, Ilkley, LS29 8NU
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Manager
CORNER, Lee Anne
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Wednesday, 09 June 2010
Correspondence address: 2 Blakestones, Slaithwaite, Huddersfield, HD7 5UF
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Consultant
Country of residence: England
SPYCHALSKI, Richard Bruno Andrew
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Wednesday, 09 November 2011
Correspondence address: 1 Brecon Avenue, Lindley, Huddersfield, United Kingdom, HD3 3QF
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
WOOD, Ashley Philip
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Wednesday, 09 November 2011
Correspondence address: 26 West View, Paddock, Huddersfield, West Yorkshire, HD1 4TX
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
AHMED, Ajaz
Status: Not active
Appointed on: Wednesday, 10 October 2007
Resigned on: Wednesday, 10 February 2010
Correspondence address: 18 Wheathouse Road, Birkby, Huddersfield, Yorkshire, HD2 2UN
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: England
LAWSON, John Craig, Councillor
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Wednesday, 10 June 2015
Correspondence address: 1 Moorland Mount, Cleckheaton, England, West Yorkshire, BD19 6JY
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Artist
Country of residence: England
DRAKE, Ronald Stephen
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Wednesday, 10 October 2007
Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GREEN, Paul Andrew
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Wednesday, 10 October 2007
Correspondence address: Rydon House, 14 St Johns Square, Wakefield, West Yorkshire, WF1 2RA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Pr Consultant
DENHAM, Elspeth Ann, Councillor
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Wednesday, 11 October 2006
Correspondence address: 59-61 Lumb Lane, Almonbury, Huddersfield, West Yorkshire, HD4 6SZ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Councillor
GREENSTREET, Teo
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Wednesday, 15 July 2009
Correspondence address: 526 Fulwood Road, Sheffield, S Yorkshire, S10 3QD
Role: Secretary
WARD, Alan Mark
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Wednesday, 17 June 2015
Correspondence address: 18 Kirk Lane, Tockwith, York, England, YO26 7PX
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Programme Manager
Country of residence: England
MCKENZIE, Graham
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Wednesday, 18 June 2014
Correspondence address: 135 Lee Park, Ground Floor, London, SE3 9HE
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Festival Artistic Director
Country of residence: England
COLEMAN, Margaret Ellen
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Wednesday, 23 November 2016
Correspondence address: Craven Ridge House Craven Ridge Lane, Giggleswick, Settle, England, North Yorkshire, BD24 0DY
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
FARMERY, James
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Wednesday, 23 November 2016
Correspondence address: The Nook 58a Wheatley Lane, Ben Rhydding, Ilkley, England, West Yorkshire, LS29 8PW
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005)
Status: Not active
Appointed on: Wednesday, 13 August 2003
Resigned on: Wednesday, 24 December 2003
Correspondence address: St Peter's House, Hartshead, Sheffield, South Yorkshire, S1 2EL
Date of birth: February 2002
Role: Nominee Director
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984)
Status: Not active
Appointed on: Wednesday, 13 August 2003
Resigned on: Wednesday, 24 December 2003
Correspondence address: St Peter's House, Hartshead, Sheffield, South Yorkshire, S1 2EL
Role: Nominee Secretary
SMITH, Kelly Jane, Dr
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Wednesday, 25 November 2015
Correspondence address: The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Manager In Higher Education
Country of residence: England
SANDPEARL, Michael Barry
Status: Not active
Appointed on: Wednesday, 29 October 2008
Resigned on: Wednesday, 28 October 2009
Correspondence address: 9 The Moorings, Harrogate Road, Leeds, West Yorkshire, LS17 8EN
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Creative Media Centres Ltd.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Media Centre Huddersfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent