MEDIAGRADE LIMITED

MEDIAGRADE LIMITED

Confirmation Statement

Overview

Company Name	MEDIAGRADE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03533663
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEDIAGRADE LIMITED?

(5248) /

Where is MEDIAGRADE LIMITED located?

Registered Office Address	38 Langham Street London W1W 7AR
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIAGRADE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2003
Next Accounts Due On	Jan 31, 2004
Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What is the status of the latest confirmation statement for MEDIAGRADE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 24, 2017
Next Confirmation Statement Due	Apr 07, 2017
Overdue	Yes

What is the status of the latest annual return for MEDIAGRADE LIMITED?

Annual Return

Last Annual Return	Mar 24, 2003
Overdue	Yes

What are the latest filings for MEDIAGRADE LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2006

legacy

287

Aug 01, 2005

legacy

287

Nov 04, 2003

Order of court to wind up

COCOMP

Sep 19, 2003

legacy

287

May 19, 2003

legacy

288b

Mar 27, 2003

legacy

363s

Nov 22, 2002

Total exemption full accounts made up to Mar 31, 2002

AA

Apr 04, 2002

legacy

363s

Jul 24, 2001

Total exemption full accounts made up to Mar 31, 2001

AA

Jun 04, 2001

legacy

363s

Feb 02, 2001

Full accounts made up to Mar 31, 2000

AA

Jun 20, 2000

legacy

363s

Feb 29, 2000

legacy

288a

Feb 28, 2000

legacy

225

Feb 28, 2000

Accounts for a dormant company made up to Sep 23, 1999

AA

Feb 28, 2000

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Apr 20, 1999

legacy

363s

Apr 20, 1999

legacy

288a

Feb 18, 1999

legacy

225

Mar 27, 1998

legacy

288a

Mar 27, 1998

legacy

288a

Mar 27, 1998

legacy

288b

Mar 27, 1998

legacy

288b

Mar 27, 1998

legacy

287

Mar 24, 1998

Incorporation

NEWINC

View All Filings

Who are the officers of MEDIAGRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMAR, Flora 8 Khartoum Road Plaistow E13 8RF London	Mar 24, 1998		Secretary	8 Khartoum Road Plaistow E13 8RF London			British		Self Employed	57614130001
AMAR, Shaleem 8 Khartoum Road Plaistow E13 8RF London	Feb 20, 2000		Director	8 Khartoum Road Plaistow E13 8RF London			British	1977-7	Manager	80997520001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Mar 24, 1998	Mar 24, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83						900013740001
AMAR, Sharoon 8 Khartoum Road Plaistow E13 8RF London	Mar 24, 1998	May 14, 2003	Director	8 Khartoum Road Plaistow E13 8RF London		England	Pakistani	1974-8	Self Employed	93755470001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Mar 24, 1998	Mar 24, 1998	Nominee Director	83 Leonard Street EC2A 4QS London						900003210001

View Detailed Information on Officers and People with Significant Control

Does MEDIAGRADE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 12, 2003	Petition date
Oct 22, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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