MEDIAFIN INTERNATIONAL LIMITED
Overview
| Company Name | MEDIAFIN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02925789 |
| 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 MEDIAFIN INTERNATIONAL LIMITED?
- (7487) /
Where is MEDIAFIN INTERNATIONAL LIMITED located?
| Registered Office Address | New Maxdov House 130 Bury New Road M25 0AA Prestwich Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIAFIN INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MEDIAFIN INTERNATIONAL 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 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Secretary's details changed for Ms. Michelle Paradisgarten on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms. Michelle Paradisgarten on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jane Stapleton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Who are the officers of MEDIAFIN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARADISGARTEN, Michelle | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom | British | 86050560002 | ||||||
| PARADISGARTEN, Michelle | Director | Wigmore Street W1U 2HA London 38 United Kingdom | England | British | 86050560002 | |||||
| STAPLETON, Jane | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Cyprus | British | 141427860001 | |||||
| SCHWEITZER, Robert | Secretary | 2 Penywern Road SW5 9ST London | Argentinian | 69319190001 | ||||||
| OPENWAY MANAGEMENT LIMITED | Secretary | 2 Babmaes Street SW1Y 6NT London | 83512760001 | |||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 2 Babmaes Street SW1Y 6NT London | 32627710007 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | 67039610001 | ||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||
| CAPELEN, David Paul | Director | 1 Farmhill Drive Springfield IM2 2EQ Douglas Isle Of Man | British | 29691400001 | ||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | 34783160003 | ||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||
| HIRST, Stephen Andrew Meyrick | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | 44111410004 | ||||||
| MALET DE CARTERET, Charles Guy | Director | Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands | British | 34663700002 | ||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||
| WEIR, Angela Jane | Director | 8 Woodlands View IM2 2BT Douglas Isle Of Man | British | 44695970001 | ||||||
| WHELAN, Amanda | Director | 32 Campion Way Abbeyfields IM2 7DU Douglas Isle Of Man | British | 61385610003 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| KENORA LIMITED | Director | Atlantic Chambers Romasco Harbour House Road Town PO BOX 903 Tortola Bvi | 83628180001 | |||||||
| PALMBURY SERVICES LIMITED | Director | 2 Babmaes Street SW1Y 6NT London | 83619320001 |
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