| Company Name | Mediacycle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04118856 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2000(23 years, 5 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Henry Paterson Hay |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 5 months (closed 05 July 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ |
| Secretary Name | Linda May Hay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 5 months (closed 05 July 2022) |
| Role | Company Director |
| Correspondence Address | 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ |
| Director Name | Susan Ross Ives |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2002(1 year, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 July 2014) |
| Role | Nursery Manager |
| Country of Residence | England |
| Correspondence Address | 15 York Drive Grappenhall Warrington Cheshire WA4 2EJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton South |
| Built Up Area | Westhoughton |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Henry Paterson Hay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,593 |
| Cash | £24,207 |
| Current Liabilities | £37,960 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 6 December 2017 | Secretary's details changed for Linda May Hay on 14 November 2017 (1 page) |
|---|---|
| 6 December 2017 | Director's details changed for Mr Henry Paterson Hay on 14 November 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 4 December 2014 | Director's details changed for Mr. Henry Paterson Hay on 18 November 2014 (2 pages) |
| 4 December 2014 | Secretary's details changed for Linda May Hay on 18 November 2014 (1 page) |
| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 7 October 2014 | Termination of appointment of Susan Ross Ives as a director on 1 July 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Susan Ross Ives as a director on 1 July 2014 (1 page) |
| 20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Director's details changed for Susan Ross Ives on 22 November 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 27 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 3 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Registered office address changed from 15 York Drive Grappenhall Warrington Cheshire WA4 2EJ England on 14 January 2011 (1 page) |
| 15 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Henry Paterson Hay on 4 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Susan Ross Ives on 4 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Susan Ross Ives on 4 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Henry Paterson Hay on 4 December 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 15 york drive grappenhall warrington cheshire WA4 2EJ england (1 page) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 16 gresty avenue peel hall manchester M22 5JP (1 page) |
| 12 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 February 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 14 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 5 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 8 January 2004 | Return made up to 04/12/03; full list of members
|
| 16 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 18 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 28 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 13 September 2001 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 15 york drive, grappenhall warrington cheshire WA4 2EJ (1 page) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | New director appointed (1 page) |
| 16 January 2001 | Registered office changed on 16/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 January 2001 | New secretary appointed (1 page) |
| 4 December 2000 | Incorporation (13 pages) |