Company information:
Medius Networks Limited (No: 04157875)
Address: TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN
Status: Active
Incorporated: 02-Dec-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: CHRISTINE GILLIAN HERBERT ( DOB: Jun-1970 From: May-2017 )
Current Director: NICHOLAS BARNABY PHILPOT ( DOB: Feb-1964 From: Jan-2005 )
Current Secretary: CHRISTINE GILLIAN HERBERT ( From: May-2017 )
Resigned Director: PHILIP ASHWORTH ( DOB: Jun-1958 From: Jun-2001 To: Jan-2002 )
Resigned Director: STUART DUNCAN ( DOB: Mar-1955 From: Sep-2002 To: Jan-2004 )
Resigned Director: ADAM PAUL MOLONEY ( DOB: Nov-1969 From: Sep-2006 To: May-2017 )
Resigned Director: MICHAEL PATRICK NEVILLE ( DOB: Jul-1954 From: Sep-2002 To: Jan-2004 )
Resigned Director: PAUL KENNETH PARRY ( DOB: May-1966 From: Aug-2001 To: Jan-2005 )
Resigned Director: MARTIN ROBERT TURNER ( DOB: Apr-1958 From: Jan-2004 To: Sep-2006 )
Resigned Director: ALEXANDRA LOUISE WESTON ( DOB: Aug-1970 From: Feb-2001 To: Mar-2001 )
Resigned Director: JOHN DAVID WOOD ( DOB: Mar-1963 From: Mar-2001 To: May-2003 )
Resigned Secretary: IAN DAVID BREWER ( DOB: Jul-1966 From: Oct-2003 To: Jul-2004 )
Resigned Secretary: JANET DALTON ( From: Sep-2002 To: Oct-2003 )
Resigned Secretary: SAMANTHA JAYNE DRIVER ( From: Jul-2004 To: Oct-2006 )
Resigned Secretary: ADAM PAUL MOLONEY ( DOB: Nov-1969 From: Oct-2006 To: May-2017 )
Resigned Secretary: PAUL KENNETH PARRY ( DOB: May-1966 From: Aug-2001 To: Sep-2002 )
Resigned Secretary: MATTHEW NEALE SMITH ( DOB: May-1977 From: Feb-2001 To: Mar-2001 )
Resigned Secretary: ALEXANDRA LOUISE WESTON ( DOB: Aug-1970 From: Mar-2001 To: Aug-2001 )
Persons of Significant Control:
Eckoh Uk Limited, Telford House Corner Hall, Hemel Hempstead, HP3 9HN, England: Ownership of shares – 75% or more (Notified: 2017-02-12)