MEDIA MEDIA INTERNATIONAL LIMITED
Overview
| Company Name | MEDIA MEDIA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02547475 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIA MEDIA INTERNATIONAL LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is MEDIA MEDIA INTERNATIONAL LIMITED located?
| Registered Office Address | 201 Haverstock Hill London NW3 4QG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA MEDIA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIA MEDIA LIMITED | Dec 21, 1990 | Dec 21, 1990 |
| GENTLE BREEZES LIMITED | Oct 10, 1990 | Oct 10, 1990 |
What are the latest accounts for MEDIA MEDIA INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MEDIA MEDIA INTERNATIONAL 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 | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Hanover Registrar Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anthony Fitzgerald on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Hanover Registrar Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of MEDIA MEDIA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Anthony Edward | Director | Chilton RG17 0SY Hungerford The Water House Berkshire United Kingdom | England | British | Advertising | 38413660004 | ||||||||
| VARLEY, Martin Peter | Secretary | 16 Berkeley Street W1X 5AE London | British | 20352710001 | ||||||||||
| HANOVER REGISTRAR SERVICES LIMITED | Secretary | Floor 201 Haverstock Hill Belsize Park NW3 4QG London 2nd United Kingdom |
| 70057960010 | ||||||||||
| BICKNELL, Basil Cedric, T.D | Director | 55 Kenway Road SW5 0RE London | British | Advertising | 14658560001 | |||||||||
| WRIGHT, David Anthony Hornby | Director | 117 Drakefield Road Tooting Bec SW17 8RS London | British | Company Director | 20352720002 | |||||||||
| WROE WRIGHT, Jane Louise | Director | 117 Drakefield Road Tooting Bec SW17 8RS London | British | Company Director | 44010660002 |
Who are the persons with significant control of MEDIA MEDIA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Edward Fitzgerald | Apr 06, 2016 | 201 Haverstock Hill London NW3 4QG | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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