MEDIO MEDIA LTD
Overview
| Company Name | MEDIO MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02653463 |
| 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 MEDIO MEDIA LTD?
- Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEDIO MEDIA LTD located?
| Registered Office Address | Ramon Lee & Partners Kemp House EC1V 2DW 152-160 City Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIO MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MEDIO MEDIA LTD?
| 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 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Shankar Nataraja as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Cresswell as a director on Oct 12, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Derek Lapham as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Derek Ronald Lapham on Oct 17, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Shankar Nataraja on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Who are the officers of MEDIO MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Andrew | Director | Southland Drive Howey LD1 5SJ Llandrindod Wells 2 Powys Wales | Wales | British | 201730240001 | |||||
| LAYET, Roger Bernard | Director | 3 Linemere Close Backwell BS48 3PX Bristol Avon | England | British | 99738160001 | |||||
| FELICIONI, Giovanni | Secretary | 23 Kensington Square W8 5HN London | Italian | 25186950002 | ||||||
| GREENWOOD, Angela Jean | Secretary | 66 Frensham Road RG45 6QH Crowthorne Berkshire | British | 36126510001 | ||||||
| LAPHAM, Derek Ronald | Secretary | Coreys Mill Lane SG1 4TN Stevenage 1 The Old Walled Garden Hertfordshire | British | 134934640001 | ||||||
| KCCF LTD | Nominee Secretary | 19 Old Court Place Kensington London | 900005270001 | |||||||
| FELICIONI, Giovanni | Director | 23 Kensington Square W8 5HN London | Italian | 25186950002 | ||||||
| FREEMAN, Laurence Charles, Rev | Director | Medio Media Ltd St Marks Myddleton Sq EC1R 1XX London | British | 16737360003 | ||||||
| HATVANY, Bela Rupert | Director | 21 Kensington Park Gardens W11 3HD London | British | 6961250001 | ||||||
| LOPEZ JUNIOR, Eugenio | Director | 405 Bougainvilla Street Ayala Alabang Muntinlupa FOREIGN Metro Manila Philippines | Filipino | 36543930001 | ||||||
| NATARAJA, Shankar | Director | 24 Linden Gardens Bayswater W2 4ES London Flat 3 | United Kingdom | British | 129809600001 | |||||
| NG, Peter | Director | 9 Mayfield Avenue FOREIGN Singapore 438023 | British | 36233010002 | ||||||
| RELPH, Ingeborg Bjerre | Director | Bratton Hill Slough Lane RH3 7BJ Buckland Surrey | British | 75605450003 |
Who are the persons with significant control of MEDIO MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Cresswell | Jun 29, 2016 | Ramon Lee & Partners Kemp House EC1V 2DW 152-160 City Road London | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Roger Bernard Layet | Jun 29, 2016 | Ramon Lee & Partners Kemp House EC1V 2DW 152-160 City Road London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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