MEDIA NETRIX LIMITED
Overview
| Company Name | MEDIA NETRIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03915471 |
| 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 MEDIA NETRIX LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is MEDIA NETRIX LIMITED located?
| Registered Office Address | 162-164 High Street SS6 7BS Rayleigh Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA NETRIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONYX ECOMMERCE LIMITED | Jan 28, 2000 | Jan 28, 2000 |
What are the latest accounts for MEDIA NETRIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2015 |
What are the latest filings for MEDIA NETRIX 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 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christopher David Ray on Jan 28, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Diane Audrey Ray on Jan 28, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christopher David Ray on Oct 21, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Diane Audrey Ray on Oct 21, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Diane Audrey Ray on Oct 22, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher David Ray on Oct 22, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Diane Audrey Ray on May 29, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher David Ray on May 29, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Diane Audrey Ray on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Diane Audrey Ray on Jan 01, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of MEDIA NETRIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAY, Diane Audrey | Secretary | High Street SS6 7BS Rayleigh 162-164 Essex United Kingdom | British | 68241370003 | ||||||
| RAY, Christopher David | Director | High Street SS6 7BS Rayleigh 162-164 Essex United Kingdom | England | British | Manager | 68241400012 | ||||
| RAY, Diane Audrey | Director | High Street SS6 7BS Rayleigh 162-164 Essex United Kingdom | England | British | Director | 68241370007 | ||||
| RAY, David John | Secretary | Cambridge Cottage Church Lane Little Staughton MK44 2BL Bedford Bedfordshire | British | 103408410001 | ||||||
| RAY, Diane Audrey | Secretary | 9 Berthold Mews Beaulieu Drive EN9 1JS Waltham Abbey Essex | British | Is Manager | 68241370001 | |||||
| STONE, Robert James | Secretary | 61 Spring Gardens SS6 7DQ Rayleigh Essex | British | Retired | 86889390001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| RAY, Diane Audrey | Director | 9 Berthold Mews Beaulieu Drive EN9 1JS Waltham Abbey Essex | British | Is Manager | 68241370001 | |||||
| STONE, Robert James | Director | 61 Spring Gardens SS6 7DQ Rayleigh Essex | British | Retired | 86889390001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
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