MEDIA SQUARE PLC

dissolved Company number 04006884

Public Limited Company · Incorporated on 2nd Jun 2000 · Closed on 10th Mar 2013

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SIC code: 7487
Registered office: Leeds, LS1 4JP
Company type: Public Limited Company
Accounts: Not recorded

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Overview

MEDIA SQUARE PLC is a public limited company company based in Leeds. It was incorporated on 2nd Jun 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

6 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael George	Director	8th Jun 2006	This company	British	—
Timothy Lindsay	Director	19th May 2010	This company	British	—
Roger Parry	Director	2nd Jul 2007	This company	British	—
Peter Reid	Director	5th Nov 2009	This company	British	—
Dean Wright	Secretary	3rd Mar 2011	This company	Not recorded	—
Dean Wright	Director	3rd May 2011	This company	British	—

Other companies at this address

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CDBL REALISATION LTD	09092128	18th Jun 2014	dissolved
OCANTI SM LIMITED	08241837	5th Oct 2012	dissolved
STERILE SCOPES LIMITED	07780034	20th Sep 2011	dissolved
PROJECT EURO 3 B.V.	BR015407	29th Jul 2011	open
MANOR PURSUITS LIMITED	07520480	8th Feb 2011	dissolved

Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Jun 2000
Company type: Public Limited Company
SIC code: 7487
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2011
Accounting reference date: 28th Feb

Timeline

2nd Jun 2000 Company incorporated
2nd Jun 2000 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
2nd Jun 2000 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
2nd Jun 2000 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee director
2nd Jun 2000 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jun 2000 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Jun 2000 Russell Stevens appointed as Director
2nd Jun 2000 John Butcher appointed as Director
2nd Jun 2000 Russell Stevens appointed as Secretary
19th Jul 2000 Christopher Swan appointed as Director
28th Feb 2001 Ian Watson appointed as Director
23rd Nov 2001 Russell Stevens resigned as Director
23rd Nov 2001 Mark Cupitt appointed as Director
23rd Nov 2001 Russell Stevens resigned as Secretary
23rd Nov 2001 Mark Cupitt appointed as Secretary
2nd Feb 2002 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee director
18th Jun 2002 Arthur Middleton appointed as Director
18th Jun 2002 Graeme Burns appointed as Director
15th Oct 2002 Mark Cupitt resigned as Director
15th Oct 2002 Christopher Swan resigned as Director
15th Oct 2002 Ian Watson resigned as Director
15th Oct 2002 Mark Cupitt resigned as Secretary
15th Oct 2002 Graeme Burns appointed as Secretary
16th Oct 2002 Kevin Steeds appointed as Director
1st Nov 2002 John Nixon appointed as Director
19th Nov 2002 John Butcher resigned as Director
12th Mar 2004 John Nixon resigned as Director
12th Mar 2004 Nigel Bacon appointed as Director
8th Jun 2004 Kevin Steeds resigned as Director
8th Oct 2004 Robert Essex appointed as Director
17th May 2005 Martin Clarke appointed as Secretary
17th May 2005 Graeme Burns resigned as Secretary
20th Sep 2005 Martin Clarke resigned as Secretary
20th Sep 2005 Graeme Burns appointed as Secretary
24th Oct 2005 Robert Essex resigned as Director
25th Jan 2006 Kelvin Mackenzie appointed as Director
8th Jun 2006 Michael George appointed as Director
28th Mar 2007 Kelvin Mackenzie resigned as Director
27th Jun 2007 Arthur Middleton resigned as Director
2nd Jul 2007 Roger Parry appointed as Director
24th Apr 2009 Bruce Winfield appointed as Director
15th Jun 2009 Bruce Winfield appointed as Secretary
30th Jun 2009 Graeme Burns resigned as Director
30th Jun 2009 Graeme Burns resigned as Secretary
5th Nov 2009 Peter Reid appointed as Director
18th Nov 2009 Nigel Bacon resigned as Director
24th Nov 2009 Neil Canetty-Clarke appointed as Director
19th May 2010 Timothy Lindsay appointed as Director
3rd Mar 2011 Dean Wright appointed as Secretary
21st Mar 2011 Bruce Winfield resigned as Director
21st Mar 2011 Bruce Winfield resigned as Secretary
3rd May 2011 Dean Wright appointed as Director
7th Feb 2012 Neil Canetty-Clarke resigned as Director

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