Media Print Group Ltd was founded on 29 April 1998 and are based in Stoke On Trent, Staffordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRETTLE, Dean John | 31 December 2017 | - | 1 |
| LIPPITT, Sean Steven | 29 April 1998 | - | 1 |
| PRITCHARD, Gary Andrew | 01 May 1998 | - | 1 |
| RICE, Christopher John | 31 December 2017 | - | 1 |
| TAYLOR, Christopher Mark | 01 May 1998 | - | 1 |
| FAULKNER, Andrew James | 01 April 2000 | 08 December 2000 | 1 |
| SEMEDENI, Darren | 01 June 2001 | 15 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Karen | 06 March 2000 | 10 July 2002 | 1 |
| HARDEMAN, Julie Ann | 01 May 1998 | 06 March 2000 | 1 |
| LIPPITT, Jean | 29 April 1998 | 01 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| AA01 - Change of accounting reference date | 28 August 2020 | |
| CS01 - N/A | 30 June 2020 | |
| PSC04 - N/A | 17 March 2020 | |
| CH01 - Change of particulars for director | 17 March 2020 | |
| CH01 - Change of particulars for director | 12 March 2020 | |
| PSC04 - N/A | 12 March 2020 | |
| CH01 - Change of particulars for director | 12 March 2020 | |
| AD01 - Change of registered office address | 16 September 2019 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 01 July 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 July 2019 | |
| AD01 - Change of registered office address | 20 June 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA01 - Change of accounting reference date | 29 May 2018 | |
| MR04 - N/A | 14 March 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| CH01 - Change of particulars for director | 17 November 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 July 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 15 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
| AAMD - Amended Accounts | 27 August 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 363s - Annual Return | 04 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 363a - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 20 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2003 | |
| 395 - Particulars of a mortgage or charge | 22 July 2003 | |
| AA - Annual Accounts | 21 July 2003 | |
| 363a - Annual Return | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 287 - Change in situation or address of Registered Office | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| 395 - Particulars of a mortgage or charge | 06 December 2001 | |
| 395 - Particulars of a mortgage or charge | 23 November 2001 | |
| CERTNM - Change of name certificate | 05 September 2001 | |
| 395 - Particulars of a mortgage or charge | 17 August 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 225 - Change of Accounting Reference Date | 19 July 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| 225 - Change of Accounting Reference Date | 29 March 1999 | |
| 395 - Particulars of a mortgage or charge | 18 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 287 - Change in situation or address of Registered Office | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| 395 - Particulars of a mortgage or charge | 18 May 1998 | |
| NEWINC - New incorporation documents | 29 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 23 April 2010 | Outstanding |
N/A |
| All assets debenture | 08 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 18 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 11 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 19 November 2001 | Fully Satisfied |
N/A |
| Commercial mortgage | 31 July 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 02 March 1999 | Fully Satisfied |
N/A |
| Debenture deed | 12 May 1998 | Fully Satisfied |
N/A |
