MEDIA LAW PARTNERS LIMITED

MEDIA LAW PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDIA LAW PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02420187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIA LAW PARTNERS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities
    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is MEDIA LAW PARTNERS LIMITED located?

    Registered Office Address
    Suite 019, Ealing House 33 Hanger Lane
    W5 3HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIA LAW PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALIBRE FILMS LIMITEDSep 06, 1989Sep 06, 1989

    What are the latest accounts for MEDIA LAW PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MEDIA LAW PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 33 Prospect Road London NW2 2JU to Suite 019, Ealing House 33 Hanger Lane London W5 3HJ on Aug 26, 2018

    1 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on Apr 10, 2018

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 10,000
    SH01

    Registered office address changed from * 1 Dell Way Ealing London W13 8JH* on Oct 27, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of MEDIA LAW PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANSEY, John Allen
    33 Prospect Road
    NW2 2JU London
    Secretary
    33 Prospect Road
    NW2 2JU London
    British18291430001
    SUTCLIFFE, John Adam
    33 Prospect Road
    NW2 2JU London
    Director
    33 Prospect Road
    NW2 2JU London
    EnglandBritish18291420001
    SUTCLIFFE, John Adam
    33 Prospect Road
    NW2 2JU London
    Secretary
    33 Prospect Road
    NW2 2JU London
    British18291420001
    DANSEY, John Allen
    33 Prospect Road
    NW2 2JU London
    Director
    33 Prospect Road
    NW2 2JU London
    British18291430001
    GRINDEY, Paul Christopher
    35 Shelgate Road
    SW11 1BA London
    Director
    35 Shelgate Road
    SW11 1BA London
    British61821420003
    ROWELL, Jonathan Le Couteur
    356 Ice Wharf
    New Wharf Road
    N1 9RW London
    Director
    356 Ice Wharf
    New Wharf Road
    N1 9RW London
    British64650060001

    Who are the persons with significant control of MEDIA LAW PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Adam Sutcliffe
    33 Hanger Lane
    W5 3HJ London
    Suite 019, Ealing House
    United Kingdom
    Sep 06, 2016
    33 Hanger Lane
    W5 3HJ London
    Suite 019, Ealing House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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