Mediapark Limited

Company Name	Mediapark Limited
Company Status	Dissolved
Company Number	03286419
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 4 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kathryn Hanks
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1999(3 years after company formation)
Appointment Duration	18 years, 4 months (closed 15 May 2018)
Role	Nursing Sister
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Secretary Name	Kathryn Hanks
Nationality	British
Status	Closed
Appointed	29 December 1999(3 years after company formation)
Appointment Duration	18 years, 4 months (closed 15 May 2018)
Role	Nursing Sister
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Mr Leonard Eric Hanks
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(7 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Mr Leonard Eric Hanks
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 week, 4 days after company formation)
Appointment Duration	3 years (resigned 29 December 1999)
Role	Construction Manager
Country of Residence	England
Correspondence Address	8 The Allports Bromborough Wirral CH62 6ED Wales

Director Name	John Hennessy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 week, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2000)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Yewwood Noctorum Road Noctorum Wirral Merseyside CH43 9UG Wales

Secretary Name	Mr Leonard Eric Hanks
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 week, 4 days after company formation)
Appointment Duration	3 years (resigned 29 December 1999)
Role	Construction Manager
Country of Residence	England
Correspondence Address	8 The Allports Bromborough Wirral CH62 6ED Wales

Director Name	Lorraine Davies
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 March 2007)
Role	Secretary
Correspondence Address	21 Oakleigh Grove Bebington Wirral Merseyside CH63 7QS Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

2 at £1	Kathryn Hanks 100.00% Ordinary

Financials

Year	2014
Net Worth	£82
Current Liabilities	£27

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

6 August 2000	Delivered on: 12 August 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 January 1999	Delivered on: 29 January 1999 Satisfied on: 6 November 1999 Persons entitled: Zonefirst Property Management Limited Classification: Legal charge Secured details: Â£50,000.00 due from the company to the chargee under the terms of this legal charge. Particulars: F/H 115 eleanor road bidston wirral merseyside t/n-MS361977. Fully Satisfied

6 August 2000

Delivered on: 12 August 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

28 January 1999

Delivered on: 29 January 1999
Satisfied on: 6 November 1999
Persons entitled: Zonefirst Property Management Limited

Classification: Legal charge
Secured details: Â£50,000.00 due from the company to the chargee under the terms of this legal charge.
Particulars: F/H 115 eleanor road bidston wirral merseyside t/n-MS361977.
Fully Satisfied

Filing History

30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
28 September 2016	Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
7 December 2015	Director's details changed for Leonard Eric Hanks on 2 December 2015 (2 pages)
7 December 2015	Secretary's details changed for Kathryn Hanks on 2 December 2015 (1 page)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
7 December 2015	Director's details changed for Kathryn Hanks on 2 December 2015 (2 pages)
7 December 2015	Director's details changed for Kathryn Hanks on 2 December 2015 (2 pages)
7 December 2015	Director's details changed for Leonard Eric Hanks on 2 December 2015 (2 pages)
7 December 2015	Secretary's details changed for Kathryn Hanks on 2 December 2015 (1 page)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 January 2010	Director's details changed for Leonard Eric Hanks on 2 December 2009 (2 pages)
13 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Leonard Eric Hanks on 2 December 2009 (2 pages)
13 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Kathryn Hanks on 2 December 2009 (2 pages)
13 January 2010	Director's details changed for Kathryn Hanks on 2 December 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 December 2008	Return made up to 02/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 January 2008	Return made up to 02/12/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 April 2007	Director resigned (1 page)
8 January 2007	Return made up to 02/12/06; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 October 2006	Return made up to 02/12/05; full list of members (2 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 February 2005	Return made up to 02/12/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 April 2004	New director appointed (2 pages)
4 February 2004	Return made up to 02/12/03; full list of members (7 pages)
18 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 February 2003	Return made up to 02/12/02; full list of members (7 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 December 2001	Return made up to 02/12/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 January 2001	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 September 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
12 August 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Secretary resigned;director resigned (1 page)
2 March 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	Return made up to 02/12/99; full list of members (6 pages)
6 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
17 December 1998	Return made up to 02/12/98; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 January 1998	Return made up to 02/12/97; full list of members (6 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed;new director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Registered office changed on 30/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 December 1996	Director resigned (1 page)
2 December 1996	Incorporation (9 pages)