MEDIACALL LIMITED
Overview
| Company Name | MEDIACALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03383561 |
| 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 MEDIACALL LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is MEDIACALL LIMITED located?
| Registered Office Address | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIACALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for MEDIACALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Gordon Smith on Jun 12, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Soh Limited as a person with significant control on Jun 09, 2018 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Devonhurst Place Heathfield Terrace London W4 4JD to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on Mar 20, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Keith Warren as a secretary on Apr 30, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Susanne Lealan as a secretary on Apr 30, 2017 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of MEDIACALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEALAN, Susanne | Secretary | Cowley Mill Road UB8 2FX Uxbridge 3 Brook Business Centre Middlesex United Kingdom | 238047800001 | |||||||
| SMITH, Philip Gordon | Director | Cowley Mill Road UB8 2FX Uxbridge 3 Brook Business Centre Middlesex United Kingdom | United Kingdom | British | 69712730005 | |||||
| BRADY, Wendy Marie | Secretary | Clifton House High Street DY7 6HL Kinver South Staffordshire | British | 87843440001 | ||||||
| RAVEH, Keren | Secretary | PO BOX 180 Ensarid 40697 Israel | Israeli | 53450910002 | ||||||
| WARREN, Keith | Secretary | Fosse Way Ealing W13 0BZ London 8 United Kingdom | British | 107029490001 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| FARNHAM, Robert Arthur | Director | 8 Courtenay Road CH47 1HD Wirral Merseyside | United Kingdom | British | 71415230001 | |||||
| FISH, Frances | Director | 15 Hill Rise KT10 0AL Esher Surrey | England | British | 127681960001 | |||||
| HERSHAM, David Eliot | Director | 46 Avenue Road NW8 6HS London | British | 12804360001 | ||||||
| MEHDITACHE, Ron | Director | Flat 2 97 Broadhurst Gardens NW6 3QP London | Israeli | 113385690001 | ||||||
| RAVEH, Amir | Director | PO BOX 230 Mishmeret 40695 Israel | British/Israeli | 106867230002 | ||||||
| SMALE, Robin Francis | Director | 2 Armitage Court SL5 9TA Sunninghill Berkshire | United Kingdom | British | 71415160004 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of MEDIACALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soh Limited | Jun 09, 2018 | Cowley Mill Road UB8 2FX Uxbridge 3 Brook Business Centre Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does MEDIACALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 06, 2004 Delivered On Aug 18, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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| Debenture | Created On Oct 08, 1997 Delivered On Oct 20, 1997 | 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. See the mortgage charge document for full details. | ||||
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