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MEDIA 4 GRAPHIX LIMITED

MEDIA 4 GRAPHIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMEDIA 4 GRAPHIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02985980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEDIA 4 GRAPHIX LIMITED?

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

    Where is MEDIA 4 GRAPHIX LIMITED located?

    Registered Office Address
    Drewitt House
    865 Ringwood Road
    BH11 8LW Bournemouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA 4 GRAPHIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for MEDIA 4 GRAPHIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Registered office address changed from The Studio, 51 West Street Bere Regis Wareham Dorset BH20 7HT to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on Dec 21, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 23, 2020

    		LRESEX

    Statement of affairs

    		7 pagesLIQ02

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2,000
    		SH01

    Total exemption full accounts made up to Nov 30, 2012

    		9 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    		9 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		9 pagesAA
    View All Filings

    Who are the officers of MEDIA 4 GRAPHIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGHTFOOT, Bernadette Teresa
    51 West Street
    Bere Regis
    BH20 7HT Wareham
    Dorset
    		Secretary
    51 West Street
    Bere Regis
    BH20 7HT Wareham
    Dorset
    		EnglishComputer Operator43087740002
    LIGHTFOOT, Bernadette Teresa
    51 West Street
    Bere Regis
    BH20 7HT Wareham
    Dorset
    		Director
    51 West Street
    Bere Regis
    BH20 7HT Wareham
    Dorset
    		EnglandEnglishDesigner43087740002
    LIGHTFOOT, Julien Mark
    51 West Street
    Bere Regis
    BH20 7HT Wareham
    Dorset
    		Director
    51 West Street
    Bere Regis
    BH20 7HT Wareham
    Dorset
    		EnglandBritishGraphic Designer35885750001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    LIGHTFOOT, Janet Rosalind
    3 Crawford Park
    Spetisbury
    DT11 9DZ Blandford Forum
    Dorset
    		Director
    3 Crawford Park
    Spetisbury
    DT11 9DZ Blandford Forum
    Dorset
    		BritishAdult Education Teacher43087760001
    LIGHTFOOT, Peter Marshall John
    Westrie Cottage 2 Cowleaze Road
    DT2 8EW Broadmayne
    Dorset
    		Director
    Westrie Cottage 2 Cowleaze Road
    DT2 8EW Broadmayne
    Dorset
    		BritishGraphic Designer54669440002
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIA 4 GRAPHIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julien Mark Lightfoot
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    		Apr 06, 2016
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Bernadette Teresa Lightfoot
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    		Apr 06, 2016
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MEDIA 4 GRAPHIX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2020Commencement of winding up
    Apr 26, 2022Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dorothy Avice Brown
    Drewitt House
    865 Ringwood Road
    BH11 8LW Bournemouth
    		practitioner
    Drewitt House
    865 Ringwood Road
    BH11 8LW Bournemouth
    View Detailed Information on Insolvency Cases

    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