MEDIA INSURANCE SERVICES NO 2 LIMITED
Overview
| Company Name | MEDIA INSURANCE SERVICES NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02801384 |
| 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 INSURANCE SERVICES NO 2 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MEDIA INSURANCE SERVICES NO 2 LIMITED located?
| Registered Office Address | Warren House 92 High Street GU6 8AJ Cranleigh Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA INSURANCE SERVICES NO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIA INSURANCE SERVICES LIMITED | May 21, 1993 | May 21, 1993 |
| MINMAR (214) LIMITED | Mar 18, 1993 | Mar 18, 1993 |
What are the latest accounts for MEDIA INSURANCE SERVICES NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MEDIA INSURANCE SERVICES NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Susan Merry Foster as a director on May 10, 2019 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Susan Merry Foster on Sep 18, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Susan Merry Foster on May 11, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Howard Stephen Perlin on May 11, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Grant Edwin Stobart on Nov 07, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Sub-division of shares on Jan 10, 2014 | 5 pages | SH02 | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Louisa Voss as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Deon Viljoen as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed media insurance services LIMITED\certificate issued on 16/01/13 | 2 pages | CERTNM | ||||||||||
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Who are the officers of MEDIA INSURANCE SERVICES NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERLIN, Howard Stephen | Director | 92 High Street GU6 8AJ Cranleigh Warren House Surrey | United Kingdom | British | 38467390001 | |||||
| STOBART, Grant Edwin | Director | 92 High Street GU6 8AJ Cranleigh Warren House Surrey | England | South African,British | 98434010003 | |||||
| HARRISON, Philip James | Secretary | Clarendon Road E11 1BZ London 37 United Kingdom | British | 133080040001 | ||||||
| TAYLOR, Jonathan Mark | Secretary | Micawbers 2 Westerham Road RH8 0ER Oxted Surrey | British | 35462570006 | ||||||
| VILJOEN, Theunis | Secretary | 74 Acacia Grove KT3 3BU New Malden Surrey | South Africa | 57356260001 | ||||||
| VOSS, Louisa Elizabeth | Secretary | 1 Royal Exchange EC3V 3LN London 3rd Floor United Kingdom | British | 121874460001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| DE BRUIN, David Andrew | Director | 33 Gutter Lane EC2V 8AS London Ground Floor, Abacus House | United Kingdom | Dutch/South African | 107038290003 | |||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| FOSTER, Susan Merry | Director | 92 High Street GU6 8AJ Cranleigh Warren House Surrey | England | British | 102660270003 | |||||
| GITTINS, Charles Malcolm | Director | 56 Porton Court Portsmouth Road KT6 4HZ Surbiton Surrey | British | 35139230001 | ||||||
| GORDON, Rael Ilan | Director | 21 Wykeham NW4 2TB London | South Africa | 84415270001 | ||||||
| HAINES, Keith Gaisford | Director | Tall Trees 7 Lucastes Avenue RH16 1JE Haywards Heath West Sussex | British | 34777170001 | ||||||
| HEANEY, Quintin John | Director | Flat 257 County Hall Belvedere Road SE1 7GH London | United Kingdom | British | 112028430001 | |||||
| ILSLEY, Michael Gerald | Director | 23 Wild Pear Cresent Fourways Gardens Fourways Sandton 2146 South Africa | South African | 72219350001 | ||||||
| LEWIS, Leon David | Director | 33a Coronation Road Sandhurst, Johannesburg FOREIGN South Africa | South African | 59146980001 | ||||||
| PERCY DAVIS, John | Director | Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London | British | 74708620005 | ||||||
| VILJOEN, Deon Marius | Director | Plover Place Bishopsfield Cedar Lakes 565 Sandton 2021 South Africa | South Africa | South African | 116456320001 |
Who are the persons with significant control of MEDIA INSURANCE SERVICES NO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillmorton Financial Services Limited | Apr 06, 2016 | 92 High Street GU6 8AJ Cranleigh Warren House Surrey England | No | ||||||||||
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Natures of Control
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Does MEDIA INSURANCE SERVICES NO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 17, 1998 Delivered On Sep 28, 1998 | 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. See the mortgage charge document for full details. | ||||
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