Company Information for

MEDIUM (U.K.) LTD

Technology House Magnesium Way, Hapton, Burnley, BB12 7BF,

Company Registration Number

02635341

Private Limited Company

Active - Proposal to Strike off

About Medium (u.k.) Ltd

MEDIUM (U.K.) LTD was founded on 1991-08-06 and has its registered office in Burnley. The organisation's status is listed as "Active - Proposal to Strike off". Medium (u.k.) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MEDIUM (U.K.) LTD
Legal Registered Office
Technology House Magnesium Way
Hapton
Burnley
BB12 7BF
Other companies in UB3

Filing Information

Company Number02635341
Date formed1991-08-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-03-31
Account next due31/12/2023
Latest filing return07/07/2015
Filing return next due04/08/2016
Type of accountsFULL
Last Datalog update:
2023-03-15 04:01:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Hinds Company Secretary 2016-11-11
Paul William Bryan Director MANAGING DIRECTOR 2016-11-11 ENGLAND
Stephen Casey Director DIRECTOR 2016-11-11 IRELAND
Peter Dosanjh Director DIRECTOR 2011-08-01 ENGLAND
Timothy David Griffin Director COMPANY DIRECTOR 2018-06-30 ENGLAND
Gerard Patrick O'keeffe Director MANAGING DIRECTOR 2016-11-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Niall David Ennis Director 2016-11-11 2018-06-30
Ian David Sempers Director 1991-08-06 2017-07-07
Karen Jayne Walton Company Secretary 2013-06-01 2016-11-11
Clair Ellen Berry Company Secretary 2005-12-14 2013-05-31
Paul John O'reilly Director 2007-06-01 2011-05-18
Arthur Sempers Company Secretary 1991-08-06 2006-01-18
Reinhold Imdahl Director 1991-10-02 2005-12-16
Peter Merczak Director 1991-10-02 2005-12-16
Mbc Secretaries Limited Nominated Secretary 1991-08-06 1991-08-06
Mbc Nominees Limited Nominated Director 1991-08-06 1991-08-06

Related Directorships for Paul William Bryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Bryan KONDOR LIMITEDDirector 2018-05-15 CURRENT 2000-03-15 Active
Paul William Bryan KONDOR HOLDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-05 Active
Paul William Bryan KONDOR BIDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-07 Active
Paul William Bryan MIDDLESERIES LIMITEDDirector 2018-05-15 CURRENT 1994-06-24 Active
Paul William Bryan KONDOR MIDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-06 Active
Paul William Bryan HYPERTEC LIMITEDDirector 2018-02-28 CURRENT 1996-10-04 Active
Paul William Bryan HAMMER CONSOLIDATED HOLDINGS LTDDirector 2016-12-20 CURRENT 2004-12-01 Active
Paul William Bryan EXERTIS HAMMER LIMITEDDirector 2016-12-20 CURRENT 1991-08-23 Active
Paul William Bryan HAMMER GROUP LIMITEDDirector 2016-12-20 CURRENT 1999-08-23 Active
Paul William Bryan ODYSSEUS HOLDINGS LIMITEDDirector 2016-11-11 CURRENT 2005-12-06 Active - Proposal to Strike off
Paul William Bryan DCC TECHNOLOGY LIMITEDDirector 2016-04-06 CURRENT 1986-04-30 Active
Paul William Bryan SIRACOM LTD.Director 2016-04-05 CURRENT 2001-09-11 Active - Proposal to Strike off
Paul William Bryan JANSON COMPUTERS LIMITEDDirector 2015-05-11 CURRENT 1987-08-26 Active
Paul William Bryan ADVENT DATA LTDDirector 2011-03-08 CURRENT 1990-08-07 Active - Proposal to Strike off
Paul William Bryan ASHMEDE LIMITEDDirector 2011-03-08 CURRENT 2002-08-29 Active - Proposal to Strike off
Paul William Bryan EXERTIS COMPUTER SUPPLIES LTDDirector 2011-03-08 CURRENT 1978-02-24 Active - Proposal to Strike off
Paul William Bryan EXERTIS ADVENT LTDDirector 2011-03-08 CURRENT 2010-03-23 Active - Proposal to Strike off
Paul William Bryan EXERTIS (UK) LTDDirector 2008-04-18 CURRENT 1980-08-11 Active

Related Directorships for Stephen Casey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Casey KONDOR LIMITEDDirector 2018-05-15 CURRENT 2000-03-15 Active
Stephen Casey KONDOR HOLDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-05 Active
Stephen Casey KONDOR BIDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-07 Active
Stephen Casey MIDDLESERIES LIMITEDDirector 2018-05-15 CURRENT 1994-06-24 Active
Stephen Casey KONDOR MIDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-06 Active
Stephen Casey HYPERTEC LIMITEDDirector 2018-02-28 CURRENT 1996-10-04 Active
Stephen Casey 4GADGETS LIMITEDDirector 2017-07-31 CURRENT 2015-05-14 Active
Stephen Casey MTR GROUP LIMITEDDirector 2017-07-31 CURRENT 2011-11-08 Active
Stephen Casey MTR GROUP HOLDING LIMITEDDirector 2017-07-31 CURRENT 2016-08-11 Active
Stephen Casey FONEWIZARD EUROPE LTDDirector 2017-07-31 CURRENT 2016-11-28 Active
Stephen Casey HAMMER CONSOLIDATED HOLDINGS LTDDirector 2016-12-20 CURRENT 2004-12-01 Active
Stephen Casey EXERTIS HAMMER LIMITEDDirector 2016-12-20 CURRENT 1991-08-23 Active
Stephen Casey HAMMER GROUP LIMITEDDirector 2016-12-20 CURRENT 1999-08-23 Active
Stephen Casey ODYSSEUS HOLDINGS LIMITEDDirector 2016-11-11 CURRENT 2005-12-06 Active - Proposal to Strike off
Stephen Casey TRANSACTION ONE LIMITEDDirector 2015-05-12 CURRENT 1999-12-13 Active - Proposal to Strike off
Stephen Casey JANSON TECHNOLOGY LIMITEDDirector 2015-05-12 CURRENT 1994-01-14 Active - Proposal to Strike off
Stephen Casey DIGITAL TOOLBOX LIMITEDDirector 2015-05-12 CURRENT 1996-07-01 Active

Related Directorships for Timothy David Griffin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy David Griffin STAMPEDE GLOBAL UK LIMITEDDirector 2018-09-10 CURRENT 2005-01-25 Active
Timothy David Griffin MICRO-P STOKE LIMITEDDirector 2018-06-30 CURRENT 2003-12-10 Active - Proposal to Strike off
Timothy David Griffin OZMO ENTERTAINMENT LIMITEDDirector 2018-06-30 CURRENT 2004-01-08 Active
Timothy David Griffin ODYSSEUS HOLDINGS LIMITEDDirector 2018-06-30 CURRENT 2005-12-06 Active - Proposal to Strike off
Timothy David Griffin MTR GROUP LIMITEDDirector 2018-06-30 CURRENT 2011-11-08 Active
Timothy David Griffin MTR GROUP HOLDING LIMITEDDirector 2018-06-30 CURRENT 2016-08-11 Active
Timothy David Griffin FONEWIZARD EUROPE LTDDirector 2018-06-30 CURRENT 2016-11-28 Active
Timothy David Griffin MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITEDDirector 2018-06-30 CURRENT 1989-04-14 Active
Timothy David Griffin SENDIT.COM LIMITEDDirector 2018-06-30 CURRENT 1992-12-31 Active
Timothy David Griffin SEND IT LIMITEDDirector 2018-06-30 CURRENT 2004-02-17 Active - Proposal to Strike off
Timothy David Griffin ADVENT DATA LTDDirector 2018-06-30 CURRENT 1990-08-07 Active - Proposal to Strike off
Timothy David Griffin EXERTIS HAMMER LIMITEDDirector 2018-06-30 CURRENT 1991-08-23 Active
Timothy David Griffin MIDDLESERIES LIMITEDDirector 2018-06-30 CURRENT 1994-06-24 Active
Timothy David Griffin HAMMER GROUP LIMITEDDirector 2018-06-30 CURRENT 1999-08-23 Active
Timothy David Griffin ASHMEDE LIMITEDDirector 2018-06-30 CURRENT 2002-08-29 Active - Proposal to Strike off
Timothy David Griffin KONDOR MIDCO LIMITEDDirector 2018-06-30 CURRENT 2014-02-06 Active
Timothy David Griffin BLACKSTAR ASSOCIATES LIMITEDDirector 2018-06-30 CURRENT 2001-07-03 Active - Proposal to Strike off
Timothy David Griffin EXERTIS COMPUTER SUPPLIES LTDDirector 2018-06-30 CURRENT 1978-02-24 Active - Proposal to Strike off
Timothy David Griffin GEM DISTRIBUTION LIMITEDDirector 2018-06-30 CURRENT 1984-10-26 Active
Timothy David Griffin EXERTIS ADVENT LTDDirector 2018-06-30 CURRENT 2010-03-23 Active - Proposal to Strike off
Timothy David Griffin EPITAFFE LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Timothy David Griffin TG-XL. LIMITEDDirector 2017-10-30 CURRENT 2017-10-30 Active
Timothy David Griffin THE WELSH RUGBY UNION LIMITEDDirector 2015-05-01 CURRENT 1997-08-08 Active

Related Directorships for Gerard Patrick O'keeffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Patrick O'keeffe KONDOR LIMITEDDirector 2018-05-15 CURRENT 2000-03-15 Active
Gerard Patrick O'keeffe KONDOR HOLDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-05 Active
Gerard Patrick O'keeffe KONDOR BIDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-07 Active
Gerard Patrick O'keeffe MIDDLESERIES LIMITEDDirector 2018-05-15 CURRENT 1994-06-24 Active
Gerard Patrick O'keeffe KONDOR MIDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-06 Active
Gerard Patrick O'keeffe HYPERTEC LIMITEDDirector 2018-02-28 CURRENT 1996-10-04 Active
Gerard Patrick O'keeffe 4GADGETS LIMITEDDirector 2017-07-31 CURRENT 2015-05-14 Active
Gerard Patrick O'keeffe MTR GROUP LIMITEDDirector 2017-07-31 CURRENT 2011-11-08 Active
Gerard Patrick O'keeffe MTR GROUP HOLDING LIMITEDDirector 2017-07-31 CURRENT 2016-08-11 Active
Gerard Patrick O'keeffe FONEWIZARD EUROPE LTDDirector 2017-07-31 CURRENT 2016-11-28 Active
Gerard Patrick O'keeffe HAMMER CONSOLIDATED HOLDINGS LTDDirector 2016-12-20 CURRENT 2004-12-01 Active
Gerard Patrick O'keeffe EXERTIS HAMMER LIMITEDDirector 2016-12-20 CURRENT 1991-08-23 Active
Gerard Patrick O'keeffe HAMMER GROUP LIMITEDDirector 2016-12-20 CURRENT 1999-08-23 Active
Gerard Patrick O'keeffe ODYSSEUS HOLDINGS LIMITEDDirector 2016-11-11 CURRENT 2005-12-06 Active - Proposal to Strike off
Gerard Patrick O'keeffe EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 1997-03-27 Active
Gerard Patrick O'keeffe EXERTIS GEM LIMITEDDirector 2016-06-30 CURRENT 2013-10-17 Active
Gerard Patrick O'keeffe GEM DISTRIBUTION LIMITEDDirector 2016-06-30 CURRENT 1984-10-26 Active
Gerard Patrick O'keeffe SIRACOM LTD.Director 2016-04-05 CURRENT 2001-09-11 Active - Proposal to Strike off
Gerard Patrick O'keeffe TRANSACTION ONE LIMITEDDirector 2015-05-12 CURRENT 1999-12-13 Active - Proposal to Strike off
Gerard Patrick O'keeffe JANSON TECHNOLOGY LIMITEDDirector 2015-05-12 CURRENT 1994-01-14 Active - Proposal to Strike off
Gerard Patrick O'keeffe DIGITAL TOOLBOX LIMITEDDirector 2015-05-12 CURRENT 1996-07-01 Active
Gerard Patrick O'keeffe SENDIT.COM LIMITEDDirector 2014-12-11 CURRENT 1992-12-31 Active
Gerard Patrick O'keeffe SEND IT LIMITEDDirector 2014-12-11 CURRENT 2004-02-17 Active - Proposal to Strike off
Gerard Patrick O'keeffe BLACKSTAR ASSOCIATES LIMITEDDirector 2014-12-11 CURRENT 2001-07-03 Active - Proposal to Strike off
Gerard Patrick O'keeffe OZMO ENTERTAINMENT LIMITEDDirector 2014-10-31 CURRENT 2004-01-08 Active
Gerard Patrick O'keeffe MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITEDDirector 2014-04-01 CURRENT 1989-04-14 Active
Gerard Patrick O'keeffe COHORT TECHNOLOGY LIMITEDDirector 2013-10-04 CURRENT 2006-12-13 Dissolved 2016-09-10
Gerard Patrick O'keeffe EXERTIS MICRO P LIMITEDDirector 2011-12-12 CURRENT 2011-12-12 Active
Gerard Patrick O'keeffe ADVENT DATA LTDDirector 2011-03-08 CURRENT 1990-08-07 Active - Proposal to Strike off
Gerard Patrick O'keeffe ASHMEDE LIMITEDDirector 2011-03-08 CURRENT 2002-08-29 Active - Proposal to Strike off
Gerard Patrick O'keeffe EXERTIS COMPUTER SUPPLIES LTDDirector 2011-03-08 CURRENT 1978-02-24 Active - Proposal to Strike off
Gerard Patrick O'keeffe EXERTIS ADVENT LTDDirector 2011-03-08 CURRENT 2010-03-23 Active - Proposal to Strike off
Gerard Patrick O'keeffe DCC TECHNOLOGY LIMITEDDirector 2010-03-03 CURRENT 1986-04-30 Active
Gerard Patrick O'keeffe EXERTIS (HOLDINGS) LTDDirector 2009-08-01 CURRENT 1989-05-04 Active
Gerard Patrick O'keeffe AGP DISTRIBUTION LIMITEDDirector 2009-08-01 CURRENT 1990-11-22 Active - Proposal to Strike off
Gerard Patrick O'keeffe MICRO PERIPHERALS LTDDirector 2009-08-01 CURRENT 1988-10-17 Active
Gerard Patrick O'keeffe MICRO P LTDDirector 2009-08-01 CURRENT 1981-10-07 Active
Gerard Patrick O'keeffe MICRO P MOBILE LIMITEDDirector 2008-05-30 CURRENT 2008-02-05 Active
Gerard Patrick O'keeffe MICRO-P STOKE LIMITEDDirector 2007-11-23 CURRENT 2003-12-10 Active - Proposal to Strike off
Gerard Patrick O'keeffe EXERTIS (UK) LTDDirector 2007-06-07 CURRENT 1980-08-11 Active