M C N MEDIA LIMITED

Overview

Company Name	M C N MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04073965
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2000
Date of Cessation	Sep 20, 2022

Summary

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

What is the purpose of M C N MEDIA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is M C N MEDIA LIMITED located?

Registered Office Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for M C N MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for M C N MEDIA LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 28, 2022	Application to strike the company off the register	1 pages	DS01

Oct 14, 2021	Appointment of Nick Daddario as a director on Oct 01, 2021	2 pages	AP01

Oct 14, 2021	Appointment of Michele Lau as a director on Oct 01, 2021	2 pages	AP01

Oct 14, 2021	Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021	1 pages	TM01

Oct 14, 2021	Termination of appointment of Richard Anthony Winslow as a director on Oct 01, 2021	1 pages	TM01

Sep 21, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Accounts for a dormant company made up to Jun 30, 2020	9 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Accounts for a dormant company made up to Jun 30, 2019	9 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Accounts for a dormant company made up to Jun 30, 2018	9 pages	AA

Oct 10, 2018	Termination of appointment of Simon Martin Conyers as a director on Oct 09, 2018	1 pages	TM01

Oct 10, 2018	Appointment of Mr Jonathan Ying Kit Wong as a director on Oct 09, 2018	2 pages	AP01

Sep 20, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Termination of appointment of Jonathan Ying Kit Wong as a director on Jun 14, 2018	1 pages	TM01

Apr 09, 2018	Accounts for a dormant company made up to Jun 30, 2017	9 pages	AA

Feb 16, 2018	Director's details changed for Mr Simon Martin Conyers on Feb 05, 2018	2 pages	CH01

Dec 11, 2017	Appointment of Mr Simon Martin Conyers as a director on Dec 07, 2017	2 pages	AP01

Dec 11, 2017	Termination of appointment of James Leslie Shutler as a director on Dec 07, 2017	1 pages	TM01

Dec 11, 2017	Termination of appointment of James Shutler as a secretary on Dec 07, 2017	1 pages	TM02

Dec 11, 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on Dec 07, 2017	2 pages	AP01

Oct 04, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017	1 pages	AA01

View All Filings

Who are the officers of M C N MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DADDARIO, Nicholas Anthony East Godaddy Way 85284 Tempe 2155 Az United States	Oct 01, 2021		Director	East Godaddy Way 85284 Tempe 2155 Az United States	United States	American	1969-4	284003400001
LAU, Michele East Godaddy Way 85284 Tempe 2155 Az United States	Oct 01, 2021		Director	East Godaddy Way 85284 Tempe 2155 Az United States	United States	American	1975-7	287270810001
MCNEIL, Charles Richard 60 Maltings Place SW6 2BX London	Sep 19, 2000	Aug 18, 2014	Secretary	60 Maltings Place SW6 2BX London		British		72168040002
SHUTLER, James Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	Aug 18, 2014	Dec 07, 2017	Secretary	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England				190625480001
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Sep 19, 2000	Sep 19, 2000	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
CONYERS, Simon Martin Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	Dec 07, 2017	Oct 09, 2018	Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	England	British	1982-5	241032990002
MCNEIL, Charles Richard 60 Maltings Place SW6 2BX London	Sep 19, 2000	Aug 18, 2014	Director	60 Maltings Place SW6 2BX London	United Kingdom	British	1957-5	72168040002
MCNEILL, Matthew John Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	Sep 19, 2000	Dec 31, 2016	Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	United Kingdom	British	1981-6	72168220008
SHUTLER, James Leslie Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	Aug 18, 2014	Dec 07, 2017	Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	England	British	1977-2	184595930012
WINSLOW, Richard Anthony Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	Dec 31, 2016	Oct 01, 2021	Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	England	British	1979-5	190081230001
WINSLOW, Richard Anthony Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	Aug 18, 2014	Apr 14, 2015	Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	England	British	1979-5	190081230001
WONG, Jonathan Ying Kit Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	Oct 09, 2018	Oct 01, 2021	Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	England	British	1976-5	224964840001
WONG, Jonathan Ying Kit Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	Dec 07, 2017	Jun 14, 2018	Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	England	British	1976-5	224964840001
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Sep 19, 2000	Sep 19, 2000	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M C N MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Host Europe Limited

Apr 06, 2016

Old Vinyl Factory

252-254 Blyth Road

UB3 1HA Hayes

5th Floor, The Shipping Building

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05306504

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does M C N MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 15, 2001 Delivered On Jul 03, 2001	Satisfied	Amount secured Four thousand pounds (£4,000.00) due or to become due from the company to the chargee
	Short particulars Ground floor and basement unit, at 179 new kings road,london,SW6 4SW.
	Persons Entitled Gobind Bhojwani, Indra Gobind Bhojwani and Mukesh Gobind Bhojwani
	Transactions Jul 03, 2001Registration of a charge (395) Jul 04, 2016Satisfaction of a charge (MR04)

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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