MEDIA RIGHTS PROTECTION LIMITED

Overview

Company Name	MEDIA RIGHTS PROTECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04256069
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2001
Date of Cessation	Apr 25, 2023

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 RIGHTS PROTECTION LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MEDIA RIGHTS PROTECTION LIMITED located?

Registered Office Address	2 Dukes Court Bognor Road PO19 8FX Chichester West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of MEDIA RIGHTS PROTECTION LIMITED?

Previous Company Names
Company Name	From	Until
SECURE DIGITAL MARKETS LIMITED	Jul 20, 2001	Jul 20, 2001

What are the latest accounts for MEDIA RIGHTS PROTECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MEDIA RIGHTS PROTECTION LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 15, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 20, 2021 with updates	4 pages	CS01

Aug 02, 2021	Change of details for Mr David Charles Pick as a person with significant control on Dec 01, 2020	2 pages	PSC04

Aug 02, 2021	Director's details changed for Mr David Charles Pick on Dec 01, 2020	2 pages	CH01

Oct 30, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Sep 01, 2020	Confirmation statement made on Jul 20, 2020 with updates	4 pages	CS01

Dec 17, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Sep 26, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Sep 16, 2019	Confirmation statement made on Jul 20, 2019 with updates	4 pages	CS01

Sep 30, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

Sep 30, 2017	Unaudited abridged accounts made up to Dec 31, 2016	9 pages	AA

Jul 30, 2017	Confirmation statement made on Jul 20, 2017 with updates	4 pages	CS01

Jul 30, 2017	Secretary's details changed for Mrs Juliet Susan Elizabeth Pick on Jul 01, 2017	1 pages	CH03

Jul 30, 2017	Change of details for Mr David Charles Pick as a person with significant control on Jul 01, 2017	2 pages	PSC04

Jul 30, 2017	Director's details changed for Mr David Charles Pick on Jul 01, 2017	2 pages	CH01

Apr 12, 2017	Secretary's details changed for Mrs Juliet Susan Elizabeth Pick on Apr 12, 2017	1 pages	CH03

Apr 12, 2017	Registered office address changed from 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX England to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on Apr 12, 2017	1 pages	AD01

Oct 31, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Oct 26, 2016	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on Oct 26, 2016	1 pages	AD01

Sep 28, 2016	Confirmation statement made on Jul 20, 2016 with updates	5 pages	CS01

Nov 05, 2015	Total exemption small company accounts made up to Dec 31, 2014	4 pages	AA

View All Filings

Who are the officers of MEDIA RIGHTS PROTECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PICK, Juliet Susan Elizabeth Bognor Road PO19 8FX Chichester 2 Dukes Court West Sussex England	Jan 15, 2003		Secretary	Bognor Road PO19 8FX Chichester 2 Dukes Court West Sussex England		British		Director	50766360003
PICK, David Charles Bognor Road PO19 8FX Chichester 2 Dukes Court West Sussex England	Jan 14, 2003		Director	Bognor Road PO19 8FX Chichester 2 Dukes Court West Sussex England	United States	British	1952-10	Consultant	62821150006
CHATEL REGISTRARS LIMITED 6 Lansdowne Mews Holland Park W11 3BH London	Jul 20, 2001	Jan 15, 2003	Secretary	6 Lansdowne Mews Holland Park W11 3BH London					33580320003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 20, 2001	Jul 20, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
PICK, Juliet Susan Elizabeth Heyshott Farmhouse Leggs Lane Heyshott GU29 0DJ Midhurst West Sussex	Jul 20, 2001	Feb 01, 2008	Director	Heyshott Farmhouse Leggs Lane Heyshott GU29 0DJ Midhurst West Sussex		British	1956-5	Director	50766360002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 20, 2001	Jul 20, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIA RIGHTS PROTECTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Charles Pick Bognor Road PO19 8FX Chichester 2 Dukes Court West Sussex England	Apr 06, 2016	Bognor Road PO19 8FX Chichester 2 Dukes Court West Sussex England	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MEDIA RIGHTS PROTECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 14, 2003 Delivered On Nov 21, 2003	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 2003Registration 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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