MEDIA AUDITS LIMITED

Overview

Company Name	MEDIA AUDITS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01242384
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1976
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEDIA AUDITS LIMITED?

(7487) /

Where is MEDIA AUDITS LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIA AUDITS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for MEDIA AUDITS LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 05, 2010

legacy

3 pages

MG02

Jun 08, 2010

Registered office address changed from 30 Fenchurch Street London EC3M 3BD on Jun 08, 2010

2 pages

AD01

Apr 16, 2010

Declaration of solvency

3 pages

4.70

Apr 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 16, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2010	LRESSP

Mar 05, 2010

Full accounts made up to Aug 31, 2009

13 pages

Feb 15, 2010

Annual return made up to Jan 07, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2010	Statement of capital on Feb 15, 2010 Capital: GBP 10,000	SH01

Feb 15, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Feb 15, 2010

Register inspection address has been changed

1 pages

AD02

Dec 31, 2009

Director's details changed for Patrick Brian Francis Rowe on Dec 31, 2009

2 pages

CH01

Dec 31, 2009

Director's details changed for David Charles Thomlinson on Dec 31, 2009

2 pages

CH01

Dec 31, 2009

Secretary's details changed for Patrick Brian Francis Rowe on Dec 31, 2009

1 pages

CH03

Dec 31, 2009

Termination of appointment of Alex Christou as a director

1 pages

TM01

Dec 11, 2009

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 03, 2009

Termination of appointment of Simon Whitehouse as a director

1 pages

TM01

Oct 27, 2009

Appointment of Mr Anthony Gerard Coughlan as a director

2 pages

AP01

Oct 14, 2009

Termination of appointment of Timothy Robinson as a director

1 pages

TM01

Sep 30, 2009

legacy

1 pages

353

Aug 18, 2009

legacy

1 pages

288a

Aug 14, 2009

legacy

1 pages

288a

Aug 14, 2009

legacy

1 pages

287

Jul 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of MEDIA AUDITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWE, Patrick Brian Francis Station Road SL7 1NS Marlow 81 Bucks	Aug 04, 2009		Secretary	Station Road SL7 1NS Marlow 81 Bucks		British			140245520001
COUGHLAN, Anthony Gerard Station Road SL7 1NS Marlow 81 Bucks	Oct 01, 2009		Director	Station Road SL7 1NS Marlow 81 Bucks	United Kingdom	Irish And American	1957-6	Principal Accounting Officer	146489390001
ROWE, Patrick Brian Francis Station Road SL7 1NS Marlow 81 Bucks	Aug 04, 2009		Director	Station Road SL7 1NS Marlow 81 Bucks	England	British	1964-11	Solicitor	140245520001
THOMLINSON, David Charles Station Road SL7 1NS Marlow 81 Bucks	Sep 01, 2006		Director	Station Road SL7 1NS Marlow 81 Bucks	United Kingdom	British	1956-8	Management Consultant	115623850001
CLUFF, Michael David Blake 2 Percival Road East Sheen SW14 7QE London	Apr 17, 2001	Dec 31, 2003	Secretary	2 Percival Road East Sheen SW14 7QE London		British		Company Director	2019000002
CLUFF, Michael David Blake 2 Percival Road East Sheen SW14 7QE London	Oct 21, 1995	Dec 01, 1996	Secretary	2 Percival Road East Sheen SW14 7QE London		British		Company Director	2019000002
KAYE, Carolyn Mary Naomi 64 Whitehall Park N19 3TN London	Dec 01, 1996	Jul 16, 1999	Secretary	64 Whitehall Park N19 3TN London		British		Finance Director	25447380003
LAWRENCE, Stephen 3 Thornton Street AL3 5JW St. Albans Hertfordshire	Jan 01, 2004	Dec 12, 2005	Secretary	3 Thornton Street AL3 5JW St. Albans Hertfordshire		British		Accountant	70953080001
LUGGERI, Anne Marion 25 Grenville Gardens IG8 7AF Woodford Green Essex	Nov 30, 1992	Oct 20, 1995	Secretary	25 Grenville Gardens IG8 7AF Woodford Green Essex		Irish			22121890001
MILES, James Bramwell Douglas 1 Durham Road Manor Park E12 5AY London		Nov 30, 1992	Secretary	1 Durham Road Manor Park E12 5AY London		British			24855230001
THORNTON, Alison 21 Arlington Road KT6 6BW Surbiton Surrey	Jul 17, 1999	Apr 17, 2001	Secretary	21 Arlington Road KT6 6BW Surbiton Surrey		British			65307190001
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire	Dec 12, 2005	Jul 01, 2009	Secretary	198 Courthouse Road SL6 6HU Maidenhead Berkshire		British		Company Secretary	13466600001
ASTALL, Amanda Elisabeth White Hall Whitehough SK23 6EJ Chinley Derbyshire	Dec 12, 2005	Sep 01, 2006	Director	White Hall Whitehough SK23 6EJ Chinley Derbyshire	England	British	1960-6	Management Consultant	83767940001
AYERS, Anthony The Mill House Chilton Foliat RG17 0TG Hungerford Berkshire		Apr 17, 2001	Director	The Mill House Chilton Foliat RG17 0TG Hungerford Berkshire	United Kingdom	British	1947-4	Chief Executive Officer	89840100001
BARANGE, Guardiola Mauricio Font De Sant Burget No 17.121 Monells Girona Spain	Apr 01, 1999	Dec 12, 2005	Director	Font De Sant Burget No 17.121 Monells Girona Spain		Spanish	1959-7	Company Director	70328570001
CHRISTOU, Alex, Dr Mount Vernon Frognal Rise Hampstead NW3 6PZ London 8 Gainsborough House	Feb 04, 2008	Oct 31, 2009	Director	Mount Vernon Frognal Rise Hampstead NW3 6PZ London 8 Gainsborough House	United Kingdom	British	1963-2	Management Consultant	128278420001
CLUFF, Michael David Blake 2 Percival Road East Sheen SW14 7QE London		Dec 12, 2005	Director	2 Percival Road East Sheen SW14 7QE London		British	1955-5	Company Director	2019000002
CONSTANTINE, Paul 11 Burland Road SW11 6SA London	Jan 01, 1994	Jun 30, 1996	Director	11 Burland Road SW11 6SA London		British	1964-1	Advertising Consultant	44029370001
DAVIES, Michael Little Berwick Burton Bradstock DT6 4NE Bridport Dorset		Dec 11, 1992	Director	Little Berwick Burton Bradstock DT6 4NE Bridport Dorset		British	1919-3	Non Executive Director	17794590001
FODEN, Arthur John Worleys Hill Upper Culham RG10 8PA Reading Berkshire		Apr 17, 2001	Director	Worleys Hill Upper Culham RG10 8PA Reading Berkshire		British	1939-10	Consultant	15337230003
GRAHAM, Lynda Patricia 7 Elystan Walk N1 0HJ London	Feb 01, 1997	Jun 30, 1999	Director	7 Elystan Walk N1 0HJ London		British	1956-3	Md Uk	51728320001
HOLMES, Peter David 2a Herondale Avenue SW18 3JL London	Dec 12, 2005	Feb 04, 2008	Director	2a Herondale Avenue SW18 3JL London	England	British	1953-8	Director	76233650001
JOHNSON-MUNDAY, Joanne Erica Bird Brook Horseshoe Lane GU6 8QD Cranleigh Surrey		Jan 24, 1992	Director	Bird Brook Horseshoe Lane GU6 8QD Cranleigh Surrey		British	1963-5	Account Director	2019020001
KAYE, Carolyn Mary Naomi 64 Whitehall Park N19 3TN London	Dec 01, 1996	Jul 16, 1999	Director	64 Whitehall Park N19 3TN London		British	1961-9	Finance Director	25447380003
LARKIN, Michael James 6 Watermans Mews The Mall W5 3TD London	Feb 23, 2002	Dec 12, 2005	Director	6 Watermans Mews The Mall W5 3TD London	England	British	1963-7	Director	66506730002
LAWRENCE, Stephen 3 Thornton Street AL3 5JW St. Albans Hertfordshire	Jan 01, 2004	Dec 12, 2005	Director	3 Thornton Street AL3 5JW St. Albans Hertfordshire		British	1964-11	Accountant	70953080001
LUGGERI, Anne Marion 25 Grenville Gardens IG8 7AF Woodford Green Essex	Jan 01, 1994	Oct 20, 1995	Director	25 Grenville Gardens IG8 7AF Woodford Green Essex		Irish	1954-5	Accountant	22121890001
NOYS, Terry 27 Draycot Road E11 2NX London	Aug 29, 2001	May 07, 2003	Director	27 Draycot Road E11 2NX London		British	1961-2	Company Director	79489440001
POLLOCK, Gillian Anne 84 Speer Road KT7 0PP Thames Ditton Surrey		Nov 29, 1996	Director	84 Speer Road KT7 0PP Thames Ditton Surrey		British	1958-12	Managing Director Europe	2019030001
ROBINSON, Timothy James Gibson Square N1 0RA London 59 United Kingdom	Dec 12, 2005	Oct 01, 2009	Director	Gibson Square N1 0RA London 59 United Kingdom		British	1960-8	Director	53265180003
SPOONER, Julian Robert Archer 301 Kings Road KT2 5JJ Kingston Upon Thames Surrey	Apr 17, 2001	Dec 12, 2005	Director	301 Kings Road KT2 5JJ Kingston Upon Thames Surrey	England	British	1955-2	Group Chief Executive	117770880001
STOREY, John Michael 23 Albert Street NW1 7LU London		Sep 05, 2002	Director	23 Albert Street NW1 7LU London		British	1963-1	Company Director	2019040004
STUBLEY, David Peter 78 Mexfield Road Putney SW15 2RQ London		Jul 10, 1992	Director	78 Mexfield Road Putney SW15 2RQ London		British	1964-7	Account Director	2019050001
THOMAS, Michael Stuart Milton Lodge Bangers Road South SL0 0AA Iver Buckinghamshire		Apr 17, 2001	Director	Milton Lodge Bangers Road South SL0 0AA Iver Buckinghamshire	England	British	1944-5	Chairman	2019060004
THORNTON, Alison 21 Arlington Road KT6 6BW Surbiton Surrey	Feb 01, 2000	Apr 17, 2001	Director	21 Arlington Road KT6 6BW Surbiton Surrey		British	1972-1	Accountant	65307190001

View Detailed Information on Officers and People with Significant Control

Does MEDIA AUDITS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit	Created On Jan 17, 2005 Delivered On Jan 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest standing to the credit of an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled The Standard Life Assurance Company
	Transactions Jan 20, 2005Registration of a charge (395) Jul 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge of securities	Created On Apr 17, 2001 Delivered On Apr 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge any stocks shares bonds warrants or other securities (certificated or uncertificated) from time to time relating to media audits sa together with all income derived from and rights attaching to the same.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2001Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of securities	Created On Apr 17, 2001 Delivered On Apr 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge any stocks shares bonds warrants or other securities (certificated or uncertificated) from time to time relating to media audits sl together with all income derived from and rights attaching to the same.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2001Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of securities	Created On Apr 17, 2001 Delivered On Apr 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge any stocks shares bonds warrants or other securities (certificated or uncertificated) from time to time relating to media audits gmbh together with all income derived from and rights attaching to the same.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2001Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 2001 Delivered On Apr 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2001Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 17, 2001 Delivered On Apr 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a part of 16 dufor place london t/no NGL513849. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2001Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 1999 Delivered On Jul 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Midland Bank PLC
	Transactions Jul 10, 1999Registration of a charge (395) Sep 26, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 16, 1995 Delivered On Nov 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 17, 1995Registration of a charge (395) Sep 26, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 27, 1988 Delivered On Feb 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all propety and assets present and future including goodwill & book debts uncalled capital with all buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 1983Registration of a charge Apr 04, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MEDIA AUDITS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2010	Commencement of winding up
Nov 30, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks	Mar 31, 2010
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Mar 31, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0