MEDIA LONDON CORPORATION LTD.

MEDIA LONDON CORPORATION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMEDIA LONDON CORPORATION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03536100
    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 MEDIA LONDON CORPORATION LTD.?

    • (7011) /
    • (7012) /
    • (7020) /

    Where is MEDIA LONDON CORPORATION LTD. located?

    Registered Office Address
    148-150 St Johns Street
    London
    EC1V 4UD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA LONDON CORPORATION LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for MEDIA LONDON CORPORATION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 21, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2011

    Statement of capital on May 26, 2011

    • Capital: GBP 2
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant accounts 31/03/2011
    RES13

    Accounts for a dormant company made up to Mar 31, 2011

    1 pagesAA

    Annual return made up to Mar 21, 2010

    14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    6 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Mar 31, 2009

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant res 31/03/2009
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant res 23/02/2009
    RES13

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2007

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Mar 31, 2005

    1 pagesAA

    Accounts made up to Mar 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Who are the officers of MEDIA LONDON CORPORATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Michael
    13 Grayling Road
    N16 0BL London
    Secretary
    13 Grayling Road
    N16 0BL London
    BritishAccountant25744770002
    WADHWA, Mark
    121 Parkway
    NW1 7PS London
    Director
    121 Parkway
    NW1 7PS London
    BritishDirector73647360004
    SHAW, Alexander Rudolph
    The Hall
    Binfield Park
    RG42 5NT Binfield
    Berkshire
    Secretary
    The Hall
    Binfield Park
    RG42 5NT Binfield
    Berkshire
    BritishSurveyor110083120001
    VISICK, Richard Faras
    Flat 3 68 Eaton Place
    SW1X 8AT London
    Secretary
    Flat 3 68 Eaton Place
    SW1X 8AT London
    British51263940001
    WHITTAKER, William David
    First Floor 280 Fulham Road
    SW10 9EW London
    Secretary
    First Floor 280 Fulham Road
    SW10 9EW London
    British63178400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SHAW, Alexander Rudolph
    The Hall
    Binfield Park
    RG42 5NT Binfield
    Berkshire
    Director
    The Hall
    Binfield Park
    RG42 5NT Binfield
    Berkshire
    United KingdomBritishSurveyor110083120001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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