MEDIA CIRCUS INTERACTIVE LIMITED
Overview
| Company Name | MEDIA CIRCUS INTERACTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03753010 |
| 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 MEDIA CIRCUS INTERACTIVE LIMITED?
- (7440) /
Where is MEDIA CIRCUS INTERACTIVE LIMITED located?
| Registered Office Address | 32 Broadwick Street London W1F 8JB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIA CIRCUS INTERACTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MEDIA CIRCUS INTERACTIVE 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 | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of MEDIA CIRCUS INTERACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICKERS, Barbara Claire | Secretary | 53 Alder Lodge SW6 6NR London | British | Company Secretary | 51721470001 | |||||
| MERCHANT, Colin Randall | Director | 27 Granville Road EN5 4DS Barnet Hertfordshire | Uk | British | Director | 6942890002 | ||||
| VICKERS, Jeffrey | Director | 53 Alder Lodge River Gardens Stevenage Road SW6 6NR London | United Kingdom | British | Chairman Of Group Of Companies | 51647600001 | ||||
| SEWELL, Jill Pamela | Secretary | 12 Devon House 1 Maidstone Buildings Mews SE1 1GE London | British | 84493860001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BOWATER, James Bruce Vansittart | Director | Flat 3 51 St Georges Square SW1V 3QN London | British | Director | 62483770002 | |||||
| CHALMERS, Angus David | Director | 2 Thursley Road Mottingham SE9 4HN London | British | Director | 71861030003 | |||||
| ETHERIDGE, Neill | Director | Flat 4 19 Russell Road W14 8HU London | British | Director | 82681940001 | |||||
| HOLE, Ronald John | Director | 311 Eastern Avenue Gants Hill IG2 6NT Ilford Essex | United Kingdom | British | Director | 104789350001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does MEDIA CIRCUS INTERACTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 11, 1999 Delivered On Aug 20, 1999 | 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. | ||||
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