MEDIAMENDS LIMITED
Overview
| Company Name | MEDIAMENDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03260419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDIAMENDS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MEDIAMENDS LIMITED located?
| Registered Office Address | T/A Richard Pike Associates 3rd Floor, Jonathan Scott Hall Thorpe Road NR1 1UH Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIAMENDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARD PIKE ASSOCIATES LIMITED | Oct 08, 1996 | Oct 08, 1996 |
What are the latest accounts for MEDIAMENDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What is the status of the latest confirmation statement for MEDIAMENDS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 30, 2018 |
What are the latest filings for MEDIAMENDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA to T/a Richard Pike Associates 3rd Floor, Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH on Mar 21, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Ashley Trowse as a director on Mar 02, 2018 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Ashley Trowse as a director on Nov 11, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Jane Hunting as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Who are the officers of MEDIAMENDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Sally Frances | Secretary | Netherconesford 93 - 95 King Street NR1 1PW Norwich 4 Norfolk England | 166877100001 | |||||||
| PIKE, Richard James | Director | Beech Cottage Hyltons Crossways Felmingham NR28 0LS North Walsham Norfolk | United Kingdom | British | 35550680001 | |||||
| PIKE, Sally Frances | Secretary | Beech Cottage Hyltons Crossway Felmingham NR28 0LS North Walsham Norfolk | British | 35098330002 | ||||||
| SMITH, Richard Robert | Secretary | The Folly Low Road NR14 6PZ Thurlton Norfolk | British | 29675780002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HUNTING, Jane | Director | De Hague Road NR4 7JF Norwich 8 Norfolk England | England | British | 166899730001 | |||||
| MARSH, Lee James | Director | Stone Breck New Costessey NR5 0PP Norwich 6 Norfolk England | England | English | 167242350001 | |||||
| PIKE, Sally Frances | Director | Beech Cottage Hyltons Crossway Felmingham NR28 0LS North Walsham Norfolk | British | 35098330002 | ||||||
| ROY, Peter Coventry | Director | 77 Bishops Close Thorpe St Andrews NR7 0DY Norwich Norfolk | United Kingdom | British | 127941440001 | |||||
| SMITH, Richard Robert | Director | The Folly Low Road NR14 6PZ Thurlton Norfolk | United Kingdom | British | 29675780002 | |||||
| TROWSE, William Ashley | Director | High Mill Hill NR29 5QZ Ludham Mill House Norfolk England | England | British | 222325110001 |
Who are the persons with significant control of MEDIAMENDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Pike | Apr 06, 2016 | Hyltons Crossways Felmingham NR28 0LS North Walsham Beech Cottage Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MEDIAMENDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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