MEDIA ARCHIVE LIMITED
Overview
| Company Name | MEDIA ARCHIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01657480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIA ARCHIVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEDIA ARCHIVE LIMITED located?
| Registered Office Address | 39 Long Acre London WC2E 9LG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA ARCHIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLETE COMMUNICATIONS CORPORATION LIMITED | Oct 05, 1988 | Oct 05, 1988 |
| CABLE MUSIC NETWORK LIMITED | Jan 13, 1983 | Jan 13, 1983 |
What are the latest accounts for MEDIA ARCHIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for MEDIA ARCHIVE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEDIA ARCHIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Alasdair Smith Johnson as a secretary on Nov 28, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Alasdair Smith Johnson as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Sarah King as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Mark Alasdair Smith Johnson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Adrian Smith on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah Anne King on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Alasdair Smith Johnson on Jul 06, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Sarah Anne King on Jul 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MEDIA ARCHIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Paul Adrian | Director | 39 Long Acre London WC2E 9LG | England | British | 149613760001 | |||||
| BEANEY, Nigel John | Secretary | 3 Church View Cottages 20 Chalfont Road Seer Green HP9 2YG Beaconsfield Buckinghamshire | British | 34804390002 | ||||||
| DOVER, Stephen John | Secretary | 2 Castlebar Road W5 2DP London | British | 104087640001 | ||||||
| GREGSON, Sarah Jane | Secretary | Ground Floor Flat 40 Green Street W1K 7FP London | British | 29602640002 | ||||||
| HOOLAHAN, Catriona Jane | Secretary | 18a Bina Gardens SW5 0LA London | British | 37592160001 | ||||||
| JOHNSON, Mark Alasdair Smith | Secretary | 39 Long Acre London WC2E 9LG | British | 79195840006 | ||||||
| OAKES, Janet Christine | Secretary | 50a Clapham Common South Side SW4 9BX London | British | 110258480002 | ||||||
| ROBB-JOHN, Anthony | Secretary | 19 Chertsey Street SW17 8LG London | British | 55586360001 | ||||||
| SMITH, Paul Adrian | Secretary | Woodhill Manor Woodhill Lane Shamley Green GU5 0SP Guildford Surrey | British | 149613760001 | ||||||
| BEANEY, Nigel John | Director | 3 Church View Cottages 20 Chalfont Road Seer Green HP9 2YG Beaconsfield Buckinghamshire | British | 34804390002 | ||||||
| CHRISTIE, Andrew Kingswood | Director | Abbots Well Hilltop Beaulieu SO42 7WT Brockenhurst Hampshire | United Kingdom | British | 51357270001 | |||||
| DAVIS, Robert Norman | Director | The Elms Chessetts Wood Road B94 6EL Lapworth Warwickshire | United Kingdom | British | 2212400002 | |||||
| DOVER, Stephen John | Director | 2 Castlebar Road W5 2DP London | United Kingdom | British | 104087640001 | |||||
| JOHNSON, Mark Alasdair Smith | Director | 39 Long Acre London WC2E 9LG | England | British | 79195840006 | |||||
| KING, Sarah Anne | Director | 39 Long Acre London WC2E 9LG | United Kingdom | British | 41980740001 | |||||
| SHARP, Garry Macdonald | Director | 84b Offord Road Islington N1 1PF London | England | British | 115781950001 | |||||
| WHITTAKER, Stephen Richard | Director | Little Timbers Parish Lane Farnham Common SL2 3JN Slough Berkshire | British | 14584760001 |
Does MEDIA ARCHIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 02, 1990 Delivered On May 23, 1990 | 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
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Transactions
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| Debenture | Created On Nov 22, 1989 Delivered On Dec 11, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts, uncalled capital goodwill. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 22, 1989 Delivered On Nov 27, 1989 | 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
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Transactions
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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