M.D. MEDIA LTD.
Overview
| Company Name | M.D. MEDIA LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02804351 |
| 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 M.D. MEDIA LTD.?
- (7440) /
Where is M.D. MEDIA LTD. located?
| Registered Office Address | 2 Cathedral Road CF11 9RZ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.D. MEDIA LTD.?
| Company Name | From | Until |
|---|---|---|
| SIMPLETRAVEL ENTERPRISES LIMITED | Mar 29, 1993 | Mar 29, 1993 |
What are the latest accounts for M.D. MEDIA LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for M.D. MEDIA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 19 Cathedral Road Cardiff CF11 9HA on Oct 02, 2010 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Sep 30, 2002 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2001 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of M.D. MEDIA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Paul | Director | 83 Cathedral Road CF11 9PG Cardiff | British | Advertising Director | 34345510002 | |||||
| FRANKLIN, Clive Robert | Secretary | 12 Walnut Tree Close Radyr CF15 8SX Cardiff South Glamorgan | British | Chartered Accountant | 2200840001 | |||||
| HARRIS, Tracey Elizabeth | Secretary | 28 Blaen Y Coed Radyr CF15 8RL Cardiff | British | 107691710002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FRANKLIN, Clive Robert | Director | 12 Walnut Tree Close Radyr CF15 8SX Cardiff South Glamorgan | Wales | British | Chartered Accountant | 2200840001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does M.D. MEDIA LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 29, 2001 Delivered On Feb 06, 2001 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
| ||||
| Minutes of board meeting | Created On Sep 16, 1994 Delivered On Oct 04, 1994 | Outstanding | Amount secured Amounts due from the company to the chargee | |
Short particulars Floating charge over all book debts bank balances & office equipment. | ||||
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