MEDIA DIRECTION CEE LIMITED

Overview

Company Name	MEDIA DIRECTION CEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02829719
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1993
Date of Cessation	Jul 01, 2014

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 DIRECTION CEE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MEDIA DIRECTION CEE LIMITED located?

Registered Office Address	239 Old Marylebone Road London NW1 5QT
Undeliverable Registered Office Address	No

What were the previous names of MEDIA DIRECTION CEE LIMITED?

Previous Company Names
Company Name	From	Until
MARKET ACCESS INTERNATIONAL LIMITED	Mar 01, 1996	Mar 01, 1996
MARKET ACCESS LIMITED	Aug 23, 1993	Aug 23, 1993
SPEED 3625 LIMITED	Jun 23, 1993	Jun 23, 1993

What are the latest accounts for MEDIA DIRECTION CEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MEDIA DIRECTION CEE LIMITED?

Annual Return

Last Annual Return	Feb 23, 2013

What are the latest filings for MEDIA DIRECTION CEE LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 10, 2014

Application to strike the company off the register

3 pages

DS01

Mar 03, 2014

Termination of appointment of Olga Kalashnikova as a director

1 pages

TM01

Mar 03, 2014

Termination of appointment of Irina Antropova as a director

1 pages

TM01

Jan 06, 2014

Miscellaneous

Section 519

3 pages

MISC

Dec 16, 2013

Miscellaneous

Sect 519

3 pages

MISC

Oct 17, 2013

Current accounting period extended from Dec 31, 2013 to Jun 30, 2014

1 pages

AA01

Aug 09, 2013

Full accounts made up to Dec 31, 2012

14 pages

Feb 25, 2013

Annual return made up to Feb 23, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2013	Statement of capital on Feb 25, 2013 Capital: GBP 2	SH01

Jun 22, 2012

Full accounts made up to Dec 31, 2011

14 pages

Feb 23, 2012

Annual return made up to Feb 23, 2012 with full list of shareholders

8 pages

AR01

Oct 04, 2011

Full accounts made up to Dec 31, 2010

14 pages

Feb 23, 2011

Annual return made up to Feb 23, 2011 with full list of shareholders

8 pages

AR01

Oct 29, 2010

Full accounts made up to Dec 31, 2009

14 pages

Feb 24, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

4 pages

AR01

Feb 23, 2010

Director's details changed for Ms Irina Antropova on Feb 23, 2010

2 pages

CH01

Feb 23, 2010

Director's details changed for Ms Olga Kalashnikova on Feb 23, 2010

2 pages

CH01

Feb 05, 2010

Termination of appointment of Suzanne Loney as a director

1 pages

TM01

Feb 05, 2010

Appointment of Miss Sarah Jayne Nicholls as a director

2 pages

AP01

Oct 14, 2009

Director's details changed for Mrs Suzanne Christina Rosemarie Loney on Oct 01, 2009

2 pages

CH01

Oct 10, 2009

Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009

1 pages

CH03

Oct 10, 2009

Full accounts made up to Dec 31, 2008

15 pages

Feb 23, 2009

legacy

4 pages

363a

Oct 31, 2008

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 175 30/09/2008	RES13

View All Filings

Who are the officers of MEDIA DIRECTION CEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAY, Sally Ann 239 Old Marylebone Road London NW1 5QT	Apr 11, 2001		Secretary	239 Old Marylebone Road London NW1 5QT		British			51704000002
NICHOLLS, Sarah Jayne 239 Old Marylebone Road London NW1 5QT	Jan 29, 2010		Director	239 Old Marylebone Road London NW1 5QT	United Kingdom	British	1978-9	Chartered Accountant	148750970001
BRAY, Sally Ann 5 Chestnut Close SM5 2AQ Carshalton Surrey	Mar 01, 1997	Dec 23, 1998	Secretary	5 Chestnut Close SM5 2AQ Carshalton Surrey		British			51704000001
DUFFY, Neil Anthony Flat 3 Keys Court 7-11 Beech House Road CR0 1JQ Croydon	Dec 23, 1998	Apr 12, 2001	Secretary	Flat 3 Keys Court 7-11 Beech House Road CR0 1JQ Croydon		British			61909630001
GAIRDNER, James Andrew Campbell 17 Larpent Avenue Putney SW15 6UP London	Jul 21, 1993	Aug 11, 1994	Secretary	17 Larpent Avenue Putney SW15 6UP London		British		Chartered Accountant	8148690001
WOOLLEY, Diana Rosemary 8 Randolph Avenue W9 1BP London	Aug 11, 1994	Mar 01, 1997	Secretary	8 Randolph Avenue W9 1BP London		British			1459550001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 23, 1993	Jul 21, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ANTROPOVA, Irina Proletarsky Avenue Moscow 6,2,213 Russia	Apr 18, 2008	Mar 03, 2014	Director	Proletarsky Avenue Moscow 6,2,213 Russia	Russia	Russian	1964-12	Head Of Internal Control Department	132876070001
BARLOW, Colin Winterbourne Sandy Rise SL9 9TR Chalfont St Peter Buckinghamshire	Dec 22, 1998	Oct 04, 1999	Director	Winterbourne Sandy Rise SL9 9TR Chalfont St Peter Buckinghamshire	United States	British	1968-7	Director	107843940001
BLACK, Martin Ian 22f Highbury New Park N5 2DB London	Jan 11, 1996	Mar 14, 1997	Director	22f Highbury New Park N5 2DB London		British	1963-12	Director	42550380001
BODDY, David James 3 Parklands Close Fife Road East Sheen SW14 7EH London	Jul 21, 1993	Jul 16, 1996	Director	3 Parklands Close Fife Road East Sheen SW14 7EH London		New Zealand/British	1952-12	Consultant	30018020002
BYRNES, John James Suite 8l 300 Newark Street Hoboken Nj 07030 United States	Feb 14, 2006	Sep 13, 2006	Director	Suite 8l 300 Newark Street Hoboken Nj 07030 United States	United States	Us Citizen	1964-1	Finance Director	91368760001
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire	Jan 07, 1998	Jul 31, 1998	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	Chartered Accountant	8811380002
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire	Aug 01, 1998	Dec 22, 1998	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	Group Financial Director	23894710001
GAIRDNER, James Andrew Campbell 17 Larpent Avenue Putney SW15 6UP London	Jul 21, 1993	Jan 14, 1998	Director	17 Larpent Avenue Putney SW15 6UP London	United Kingdom	British	1937-12	Chartered Accountant	8148690001
KALASHNIKOVA, Olga Volgogradsky Avenue Moscow 46a,49 Russia	Feb 01, 2007	Mar 03, 2014	Director	Volgogradsky Avenue Moscow 46a,49 Russia	Russia	Russian	1982-1	Cheif Accountant	132877660001
LESNIAK, Alicja Barbara Flat 6 28 Chesham Place Belgravia SW1X 8HG London	Mar 12, 2003	Feb 14, 2006	Director	Flat 6 28 Chesham Place Belgravia SW1X 8HG London	United Kingdom	British	1951-12	Cfo Bbdo Europe	35883160004
LESNIAK, Alicja Barbara Flat 6 28 Chesham Place Belgravia SW1X 8HG London	Dec 22, 1998	May 16, 2002	Director	Flat 6 28 Chesham Place Belgravia SW1X 8HG London	United Kingdom	British	1951-12	Cfo Bbdo Europe	35883160004
LONEY, Suzanne Christina Rosemarie 239 Old Marylebone Road London NW1 5QT	Sep 13, 2006	Jan 29, 2010	Director	239 Old Marylebone Road London NW1 5QT	Scotland	British	1959-5	Chief Financial Officer	52276860002
MILLS, Colin Anthony Zhukovskogo Str Ap 7 Flat 7 Moscow Russian Federation	Feb 15, 1999	Jul 06, 2000	Director	Zhukovskogo Str Ap 7 Flat 7 Moscow Russian Federation		British	1962-9	Director	62791420001
STAPLETON, Harriet Jayne 42a Hambalt Road Clapham SW4 9EG London	Mar 17, 1997	May 20, 1998	Director	42a Hambalt Road Clapham SW4 9EG London		British	1968-10	Group Financial Controller	51935190002
STEWART, Elmira Vladimirovna Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Sep 13, 2006	Apr 18, 2008	Director	Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Russia	Russian	1967-4	Director	120144450001
STEWART, Elmira Vladimirovna Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Feb 15, 1999	Sep 13, 2006	Director	Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Russia	Russian	1967-4	Director	120144450001
WALKER, Peter Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire	May 14, 2002	Mar 12, 2003	Director	Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire	United Kingdom	British	1959-3	Director	66903600002
WOOLLEY, Diana Rosemary 8 Randolph Avenue W9 1BP London	Jan 07, 1998	Dec 22, 1998	Director	8 Randolph Avenue W9 1BP London		British	1939-9	Group Company Secretary	1459550001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 23, 1993	Jul 21, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant 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.
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