MEDIAPRINT LIMITED

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

    Company NameMEDIAPRINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03440473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEDIAPRINT LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is MEDIAPRINT LIMITED located?

    Registered Office Address
    Wren House
    68 London Road
    AL1 1NG St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIAPRINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MEDIAPRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 26, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 26, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Termination of appointment of Shirley Frances Waller as a director on Jun 10, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 26, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Sep 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Registered office address changed from * 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA United Kingdom* on Apr 18, 2013

    1 pagesAD01

    Who are the officers of MEDIAPRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLER, David William Andrew
    Kinsbourne Croft
    383 Luton Road
    AL5 3NF Harpenden
    Hertfordshire
    Secretary
    Kinsbourne Croft
    383 Luton Road
    AL5 3NF Harpenden
    Hertfordshire
    BritishDirector2575800004
    WALLER, David William Andrew
    Kinsbourne Croft
    383 Luton Road
    AL5 3NF Harpenden
    Hertfordshire
    Director
    Kinsbourne Croft
    383 Luton Road
    AL5 3NF Harpenden
    Hertfordshire
    United KingdomBritishDirector2575800004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    WALLER, Shirley Frances
    Kinsborne Croft
    383 Luton Road
    AL5 3NF Harpenden
    Hertfordshire
    Director
    Kinsborne Croft
    383 Luton Road
    AL5 3NF Harpenden
    Hertfordshire
    United KingdomBritishDirector55830180003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of MEDIAPRINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Waller
    383 Luton Road
    AL3 5NF Harpenden
    Kinsbourne Croft
    Hertfordshire
    England
    Apr 06, 2016
    383 Luton Road
    AL3 5NF Harpenden
    Kinsbourne Croft
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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