EXCELL MEDIA LIMITED

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Profile EXCELL MEDIA LIMITED

Actual on 01.11.2024
Company name
EXCELL MEDIA LIMITED
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Company number
05139477
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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
Thursday, 27 May 2004
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Accounts

Overdue

Next accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Saturday, 15 October 2022 due by Friday, 28 October 2022

Last statement dated Friday, 15 October 2021

Annual returns

Overdue

Next annual return date due by Saturday, 24 June 2017

Last annual return made up to Friday, 27 May 2016

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
WESTWINDS, BANK LANE, WARTON, ENGLAND, PRESTON, PR4 1AT
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PSC and Officers EXCELL MEDIA LIMITED

Officers

(as of 14.08.2022)

MERKIN, Andrew
Status: Active
Appointed on: Wednesday, 02 June 2004
Correspondence address: Westwinds, Bank Lane, Warton, Preston, England, PR4 1AT
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Friday, 28 May 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Friday, 28 May 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
MERKIN, John
Status: Not active
Appointed on: Tuesday, 16 September 2014
Resigned on: Thursday, 02 January 2020
Correspondence address: 14 Euxton Close, Bury, England, Lancashire, BL8 2HY
Role: Secretary
MERKIN, John
Status: Not active
Appointed on: Tuesday, 16 September 2014
Resigned on: Thursday, 02 January 2020
Correspondence address: The Barn At Westwinds Bank Lane, Warton, England, Lancashire, PR4 1AT
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
MERKIN, Lorraine Pauline
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Tuesday, 16 September 2014
Correspondence address: West Winds Bank Lane, Warton, Preston, England, Lancashire, PR4 1AT
Role: Secretary
MERKIN, Lorraine Pauline
Status: Not active
Appointed on: Friday, 21 November 2014
Resigned on: Tuesday, 23 March 2021
Correspondence address: Westwinds Bank Lane, Warton, Preston, England, PR4 1AT
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Office Administrator
Country of residence: England
MERKIN, John
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Tuesday, 27 March 2007
Correspondence address: 14 Euxton Close, Bury, Lancashire, BL8 2HY
Role: Secretary
MERKIN, John
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Tuesday, 27 March 2007
Correspondence address: 14 Euxton Close, Bury, Lancashire, BL8 2HY
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Andrew Merkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westwinds, Bank Lane, Warton, Preston, England, PR4 1AT
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Andrew Merkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westwinds, Preston, England
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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