EFFECTIVE MEDIA SALES LIMITED

EFFECTIVE MEDIA SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEFFECTIVE MEDIA SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04378013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EFFECTIVE MEDIA SALES LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is EFFECTIVE MEDIA SALES LIMITED located?

    Registered Office Address
    4 Vicarage Gate
    Kensington
    W8 4HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of EFFECTIVE MEDIA SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IRISH MEDIA SALES LIMITEDFeb 20, 2002Feb 20, 2002

    What are the latest accounts for EFFECTIVE MEDIA SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for EFFECTIVE MEDIA SALES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EFFECTIVE MEDIA SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mike Trussell on Feb 25, 2014

    1 pagesCH03

    Annual return made up to Feb 20, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Melvyn Smout as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    10 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Michael Reginald Trussell on Apr 08, 2010

    2 pagesCH01

    Director's details changed for Mr Melvyn John Smout on Apr 08, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    9 pagesAA

    Registered office address changed from * Bankside Studios 76-80 Southwark Street London SE1 0PN* on Feb 01, 2010

    1 pagesAD01

    Annual return made up to Feb 20, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed irish media sales LIMITED\certificate issued on 05/06/07
    2 pagesCERTNM

    Total exemption full accounts made up to May 31, 2006

    9 pagesAA

    Total exemption full accounts made up to May 31, 2005

    9 pagesAA

    Who are the officers of EFFECTIVE MEDIA SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSSELL, Michael Reginald
    Flat 2 4 Vicarage Gate
    W8 4HH London
    Secretary
    Flat 2 4 Vicarage Gate
    W8 4HH London
    British83177190002
    TRUSSELL, Michael Reginald
    Flat 2 4 Vicarage Gate
    Kensington
    W8 4HH London
    Secretary
    Flat 2 4 Vicarage Gate
    Kensington
    W8 4HH London
    British80882590001
    TRUSSELL, Michael Reginald
    Flat 2 4 Vicarage Gate
    Kensington
    W8 4HH London
    Director
    Flat 2 4 Vicarage Gate
    Kensington
    W8 4HH London
    United KingdomBritish80882590001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    60660200001
    SMOUT, Melvyn John
    10 Lynton Avenue
    AL1 5PD St Albans
    Hertfordshire
    Director
    10 Lynton Avenue
    AL1 5PD St Albans
    Hertfordshire
    United KingdomBritish8610630001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    60259830001

    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