MEDIA AUDITS GROUP LIMITED

Overview

Company Name	MEDIA AUDITS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04134079
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Nov 30, 2010

Summary

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

What is the purpose of MEDIA AUDITS GROUP LIMITED?

(7487) /

Where is MEDIA AUDITS GROUP LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What were the previous names of MEDIA AUDITS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (637) LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for MEDIA AUDITS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for MEDIA AUDITS GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 08, 2010

Registered office address changed from 30 Fenchurch Street London EC3M 3BD on Jun 08, 2010

2 pages

AD01

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2010

Declaration of solvency

3 pages

4.70

Apr 15, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2010	LRESSP

Mar 05, 2010

Full accounts made up to Aug 31, 2009

15 pages

Jan 26, 2010

Annual return made up to Dec 29, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2010	Statement of capital on Jan 26, 2010 Capital: GBP 343,486	SH01

Jan 26, 2010

Register inspection address has been changed

1 pages

AD02

Dec 31, 2009

Director's details changed for Patrick Brian Francis Rowe on Dec 31, 2009

2 pages

CH01

Dec 31, 2009

Director's details changed for David Charles Thomlinson on Dec 31, 2009

2 pages

CH01

Dec 31, 2009

Secretary's details changed for Patrick Brian Francis Rowe on Dec 31, 2009

1 pages

CH03

Dec 31, 2009

Termination of appointment of Alex Christou as a director

1 pages

TM01

Dec 14, 2009

Consolidation of shares on Nov 24, 2009

5 pages

SH02

Dec 14, 2009

Consolidation of shares on Nov 24, 2009

5 pages

SH02

Dec 14, 2009

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 03, 2009

Termination of appointment of Simon Whitehouse as a director

1 pages

TM01

Oct 27, 2009

Appointment of Mr Anthony Gerard Coughlan as a director

2 pages

AP01

Oct 14, 2009

Termination of appointment of Timothy Robinson as a director

1 pages

TM01

Sep 30, 2009

legacy

1 pages

353

Aug 18, 2009

legacy

1 pages

288a

Aug 14, 2009

legacy

1 pages

288a

Aug 14, 2009

legacy

1 pages

287

Jul 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of MEDIA AUDITS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWE, Patrick Brian Francis Station Road SL7 1NS Marlow 81 Bucks	Aug 04, 2009		Secretary	Station Road SL7 1NS Marlow 81 Bucks		British		140245520001
COUGHLAN, Anthony Gerard Station Road SL7 1NS Marlow 81 Bucks	Oct 01, 2009		Director	Station Road SL7 1NS Marlow 81 Bucks	United Kingdom	Irish And American	1957-6	146489390001
ROWE, Patrick Brian Francis Station Road SL7 1NS Marlow 81 Bucks	Aug 04, 2009		Director	Station Road SL7 1NS Marlow 81 Bucks	England	British	1964-11	140245520001
THOMLINSON, David Charles Station Road SL7 1NS Marlow 81 Bucks	Sep 01, 2006		Director	Station Road SL7 1NS Marlow 81 Bucks	United Kingdom	British	1956-8	115623850001
CLUFF, Michael David Blake 2 Percival Road East Sheen SW14 7QE London	Mar 28, 2001	Dec 31, 2003	Secretary	2 Percival Road East Sheen SW14 7QE London		British		2019000002
LAWRENCE, Stephen 3 Thornton Street AL3 5JW St. Albans Hertfordshire	Jan 01, 2004	Dec 12, 2005	Secretary	3 Thornton Street AL3 5JW St. Albans Hertfordshire		British		70953080001
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire	Dec 12, 2005	Jul 01, 2009	Secretary	198 Courthouse Road SL6 6HU Maidenhead Berkshire		British		13466600001
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Dec 29, 2000	Mar 28, 2001	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900021440001
ASTALL, Amanda Elisabeth White Hall Whitehough SK23 6EJ Chinley Derbyshire	Dec 12, 2005	Sep 01, 2006	Director	White Hall Whitehough SK23 6EJ Chinley Derbyshire	England	British	1960-6	83767940001
BARANGE, Guardiola Mauricio Font De Sant Burget No 17.121 Monells Girona Spain	Apr 17, 2001	Dec 12, 2005	Director	Font De Sant Burget No 17.121 Monells Girona Spain		Spanish	1959-7	70328570001
CHRISTOU, Alex, Dr Mount Vernon Frognal Rise Hampstead NW3 6PZ London 8 Gainsborough House	Feb 04, 2008	Oct 31, 2009	Director	Mount Vernon Frognal Rise Hampstead NW3 6PZ London 8 Gainsborough House	United Kingdom	British	1963-2	128278420001
CLUFF, Michael David Blake 2 Percival Road East Sheen SW14 7QE London	Mar 28, 2001	Dec 12, 2005	Director	2 Percival Road East Sheen SW14 7QE London		British	1955-5	2019000002
HOLMES, Peter David 2a Herondale Avenue SW18 3JL London	Dec 12, 2005	Feb 04, 2008	Director	2a Herondale Avenue SW18 3JL London	England	British	1953-8	76233650001
HOWARD, David Stewart Daglingworth House Church Road Daglingworth GL7 7AG Cirencester Gloucestershire	Sep 24, 2001	Sep 27, 2004	Director	Daglingworth House Church Road Daglingworth GL7 7AG Cirencester Gloucestershire	United Kingdom	British	1953-10	44590450004
LARKIN, Michael James 6 Watermans Mews The Mall W5 3TD London	Feb 13, 2002	Dec 12, 2005	Director	6 Watermans Mews The Mall W5 3TD London	England	British	1963-7	66506730002
LAWRENCE, Stephen 3 Thornton Street AL3 5JW St. Albans Hertfordshire	Jan 01, 2004	Dec 12, 2005	Director	3 Thornton Street AL3 5JW St. Albans Hertfordshire		British	1964-11	70953080001
NOYS, Terry 27 Draycot Road E11 2NX London	Apr 17, 2001	May 07, 2003	Director	27 Draycot Road E11 2NX London		British	1961-2	79489440001
ROBINSON, Timothy James Gibson Square N1 0RA London 59 United Kingdom	Dec 12, 2005	Oct 01, 2009	Director	Gibson Square N1 0RA London 59 United Kingdom		British	1960-8	53265180003
SPOONER, Julian Robert Archer 301 Kings Road KT2 5JJ Kingston Upon Thames Surrey	Mar 28, 2001	Dec 12, 2005	Director	301 Kings Road KT2 5JJ Kingston Upon Thames Surrey	England	British	1955-2	117770880001
STOREY, John Michael 23 Albert Street NW1 7LU London	Apr 17, 2001	Sep 05, 2002	Director	23 Albert Street NW1 7LU London		British	1963-1	2019040004
VAN DEN BERG, Wilan Calle San Mus 17 08870 Sitges Barcelona Spain	Sep 06, 2002	Oct 05, 2004	Director	Calle San Mus 17 08870 Sitges Barcelona Spain		Dutch	1961-7	85119500002
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire	Dec 12, 2005	Jul 01, 2009	Director	198 Courthouse Road SL6 6HU Maidenhead Berkshire	United Kingdom	British	1957-1	13466600001
WHITEHOUSE, Simon John 114 Castelnau Barnes SW13 9EU London	Feb 04, 2008	Oct 31, 2009	Director	114 Castelnau Barnes SW13 9EU London	England	British	1960-7	115692250001
AVONCREST SERVICES LIMITED Fife House 30a Fife Road East Sheen SW14 7EL London	Jul 01, 2005	Dec 12, 2005	Director	Fife House 30a Fife Road East Sheen SW14 7EL London				101607190001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Dec 29, 2000	Mar 28, 2001	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900021430001

View Detailed Information on Officers and People with Significant Control

Does MEDIA AUDITS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Apr 17, 2001 Delivered On Apr 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation rbs re media audits group limited - loan notes collateral account (account number 21592725 sort code 15-10-00) with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2001Registration of a charge (395) Oct 20, 2005Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Apr 17, 2001 Delivered On Apr 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation rbs re media audits group limited - guarantee collateral account (account number 21591966 sort code 15-10-00) with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2001Registration of a charge (395) Oct 20, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 2001 Delivered On Apr 21, 2001	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Apr 21, 2001Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MEDIA AUDITS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2010	Commencement of winding up
Nov 30, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks	Mar 31, 2010
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Mar 31, 2010

View Detailed Information on Insolvency Cases

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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