MEDIAPRESS CONSULTING LIMITED
Overview
| Company Name | MEDIAPRESS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03477669 |
| 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 MEDIAPRESS CONSULTING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MEDIAPRESS CONSULTING LIMITED located?
| Registered Office Address | International House Dover Place Suite 5 , 8th Floor TN23 1HU Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIAPRESS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MEDIAPRESS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Export Link International Inc as a secretary on Sep 10, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * International House Dover Place Suite 5 , 8Th Floor Ashford Kent TN23 1HU England* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 78 York Street London W1H 1DP* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Termination of appointment of Marlone Investments Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ghost Investments Ltd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MEDIAPRESS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LE GUEZENNEC, Guy Serge | Director | Dover Place Suite 5 , 8th Floor TN23 1HU Ashford International House Kent England | England | French | 152256020001 | |||||||||||
| EXPORT LINK INTERNATIONAL INC | Secretary | Coastal Highway Delaware 19958 Lewes 16192 Usa United States |
| 60975400001 | ||||||||||||
| GUERNSEY CORPORATE SECRETARIES LIMITED | Nominee Secretary | Don Mackay Boulevard Marsh Harbour Loyalist Plaza Abaco Bahamas | 900014300001 | |||||||||||||
| FARREL INVESTMENTS LIMITED | Nominee Director | El Greco House 20 Queen Frederica Street Nicosia Cyprus | 900014290001 | |||||||||||||
| GHOST INVESTMENTS LTD | Director | PO BOX 556 Main Street Charlestown Hunkins Plaza Nevis West Indies |
| 60157710001 | ||||||||||||
| MARLONE INVESTMENTS LIMITED | Director | 15 Agiou Pavlou Street Ledra House FOREIGN Nicosia 1105 Cyprus |
| 64232890001 |
What are the latest statements on persons with significant control for MEDIAPRESS CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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