MEDIA RECORDS LIMITED
Overview
| Company Name | MEDIA RECORDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02696177 |
| 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 RECORDS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is MEDIA RECORDS LIMITED located?
| Registered Office Address | 18 Holly Road Cove GU14 0EA Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIA RECORDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MEDIA RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Mervyn Pritchard as a director on Sep 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark William Whitehead as a secretary on Sep 01, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gianfranco Bortolotti as a director on Jan 01, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peter Mervyn Pritchard on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gianfranco Bortolotti on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 9 pages | AA | ||||||||||
Who are the officers of MEDIA RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRONIN, Patrick | Secretary | 48 Elmcroft Crescent NW11 9SY London | British | 13007590001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LEONI, Diego | Secretary | Via Martiri Della Liberta 19/C 25030 Torbole Casaglia Brescia Italy | Italian | 28632700001 | ||||||
| WHITEHEAD, Mark William | Secretary | 18 Holly Road Cove GU14 0EA Farnborough Hampshire | British | 16934220001 | ||||||
| BORTOLOTTI, Gianfranco | Director | Avenue Princess Grace 39 Monaco Monte Carlo | Monaco | Monte Carlo | 28338140001 | |||||
| LEONI, Diego | Director | Via Martiri Della Liberta 19/C 25030 Torbole Casaglia Brescia Italy | Italian | 28632700001 | ||||||
| PRITCHARD, Peter Mervyn | Director | 136 Wakehurst Road Clapham SW11 6BS London | England | British | 54282600003 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does MEDIA RECORDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 08, 1996 Delivered On Nov 15, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the provisons of a lease of even date | |
Short particulars A book debt in the sum of £5,805 owing by lloyds bank PLC to the company together with all interest thereon held in an account with lloyds bank PLC k/a "manches & co re client instance contracts and media records". | ||||
Persons Entitled
| ||||
Transactions
| ||||
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