MEDIA CENTRIX LTD

Overview

Company Name	MEDIA CENTRIX LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03913083
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2000
Date of Cessation	Nov 23, 2010

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 CENTRIX LTD?

(7260) /
(7450) /

Where is MEDIA CENTRIX LTD located?

Registered Office Address	2nd Floor Tuition House 27-37 St. Georges Road SW19 4EU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MEDIA CENTRIX LTD?

Previous Company Names
Company Name	From	Until
NEW MEDIA HUMAN RESOURCES LIMITED	Feb 09, 2000	Feb 09, 2000
CHRYSTALGOLD LIMITED	Jan 25, 2000	Jan 25, 2000

What are the latest accounts for MEDIA CENTRIX LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MEDIA CENTRIX LTD?

Filings
Date	Description	Document	Type
Nov 23, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 10, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 17, 2009	legacy	1 pages	287

Apr 14, 2009	legacy	3 pages	363a

Dec 28, 2008	Total exemption small company accounts made up to Dec 31, 2007	3 pages	AA

Mar 28, 2008	legacy	3 pages	363a

Sep 09, 2007	Total exemption small company accounts made up to Dec 31, 2006	3 pages	AA
Feb 01, 2007	legacy	2 pages	363a
Nov 01, 2006	Total exemption small company accounts made up to Dec 31, 2005	3 pages	AA
Jun 27, 2006	legacy	6 pages	363s
Jun 27, 2006	legacy	pages	363(287)
Nov 09, 2005	Total exemption small company accounts made up to Dec 31, 2004	3 pages	AA
Mar 22, 2005	legacy	6 pages	363s
Sep 28, 2004	Total exemption small company accounts made up to Dec 31, 2003	3 pages	AA
Jun 15, 2004	legacy	6 pages	363s
Mar 25, 2004	Total exemption small company accounts made up to Dec 31, 2002	3 pages	AA
Dec 16, 2003	legacy	2 pages	288a
Dec 16, 2003	legacy	1 pages	288b
Dec 16, 2003	legacy	1 pages	288b
Dec 12, 2003	legacy	8 pages	363s
Aug 10, 2002	Full accounts made up to Dec 31, 2001	10 pages	AA
Mar 12, 2002	Certificate of change of name Company name changed new media human resources limite d\certificate issued on 12/03/02	2 pages	CERTNM
Mar 04, 2002	legacy	8 pages	363s
Mar 04, 2002	legacy	pages	363(288)
Mar 01, 2002	legacy	1 pages	288a

View All Filings

Who are the officers of MEDIA CENTRIX LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANGELI, Nicola Jane 63 Elm Grove Road SW13 0BX London	Oct 28, 2003		Secretary	63 Elm Grove Road SW13 0BX London		British		Secretary	66944440001
ANGELI, Michael Paul 63 Elm Grove Road SW13 0BX London	Feb 09, 2000		Director	63 Elm Grove Road SW13 0BX London	England	British	1964-4	Managing Director	37862930002
O HEGARTY, Darmuid Conor 48 Canfield Gardens NW6 3EB London	Jan 18, 2002	Oct 28, 2003	Secretary	48 Canfield Gardens NW6 3EB London		British			80589480001
TAYLORSON, Ian Michael 78 Fairfax Road TW11 9BX Teddington Middlesex	Feb 09, 2000	Jan 18, 2002	Secretary	78 Fairfax Road TW11 9BX Teddington Middlesex		British			2076300001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 25, 2000	Feb 09, 2000	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
BAILEY, Spencer John 216b Cavendish Road SW12 0BY London	Feb 09, 2000	Dec 05, 2001	Director	216b Cavendish Road SW12 0BY London		British	1967-3	Sales Director	65536940001
LAW, Peter Francis 30 Kildare Terrace W2 5LX London	Feb 09, 2000	Nov 23, 2001	Director	30 Kildare Terrace W2 5LX London	England	British	1957-12	Media Consultant	42427670002
LEFLEY, Jonathan Michael 52 Queenswood Court Kings Avenue Clapham SW4 8EB London	Feb 09, 2000	Dec 05, 2001	Director	52 Queenswood Court Kings Avenue Clapham SW4 8EB London		British	1972-1	Media Director	60347150001
SHEPPARD, Vincent Patrick 48 Canfield Gardens NW6 3EB London	Feb 09, 2000	Oct 28, 2003	Director	48 Canfield Gardens NW6 3EB London	Great Britain	Irish	1966-7	Managing Director	68795090002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 25, 2000	Feb 09, 2000	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Does MEDIA CENTRIX LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 01, 2000 Delivered On Nov 14, 2000	Outstanding	Amount secured The obligations of the company as tenant to the chargee under the lease and the deed
	Short particulars £15,395.74 plus vat (rent deposit).
	Persons Entitled The Media Centre (UK) Limited
	Transactions Nov 14, 2000Registration of a charge (395)

View Detailed Information on Charges

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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