MEDIA CONTACTS UK LIMITED
Overview
| Company Name | MEDIA CONTACTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04100995 |
| 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 CONTACTS UK LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MEDIA CONTACTS UK LIMITED located?
| Registered Office Address | 60 St Martin's Lane WC2N 7JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA CONTACTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBALSOUND LIMITED | Nov 02, 2000 | Nov 02, 2000 |
What are the latest accounts for MEDIA CONTACTS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MEDIA CONTACTS UK 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 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 60 st Martin's Lane London WC2N 7JS United Kingdom on Jan 03, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11 Great Newport Street London WC2H 7JA on Dec 30, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Gabriel Saenz De Buruaga Perez-Acha on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Marc Sydney Benjamin Mendoza on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
Who are the officers of MEDIA CONTACTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCELHATTON, Michael Edward | Secretary | 28 White Rose Lane GU22 7JY Woking Surrey | British | 64095930003 | ||||||
| MCELHATTON, Michael Edward | Director | 28 White Rose Lane GU22 7JY Woking Surrey | England | British | 64095930003 | |||||
| MENDOZA, Marc Sydney Benjamin | Director | Latimer Cottage HP5 1UA Latimer Buckinghamshire | United Kingdom | British | 69411300003 | |||||
| SAENZ DE BURUAGA PEREZ-ACHA, Gabriel | Director | - 1 A Soto De La Moraleja 28109 Madrid Camino Nueve 53 Spain | Spain | Spanish | 138455830001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| FRANCOLI PLAZA, Maria Luisa | Director | Panama 12 8q Derecha FOREIGN Madrid 28036 Spain | Spanish | 73856500001 | ||||||
| OFFEN, Robert George | Director | 26 Lloyd Square WC1X 9AD London | United Kingdom | United Kingdom | 56281980002 | |||||
| RODES VILA, Alfonso | Director | Los Leones 13-15 1-B Esplugues Llobregat Barcelona 08950 Spain | Spain | Spanish | 73856720001 | |||||
| SADIE, Simon | Director | 38 Midholm NW11 6LN London | British | 73856340001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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