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MEDIA ANSWERS LTD

MEDIA ANSWERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDIA ANSWERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04605400
    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 MEDIA ANSWERS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEDIA ANSWERS LTD located?

    Registered Office Address
    15 Palace Street
    NR3 1RT Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIA ANSWERS LTD?

    Previous Company Names
    Company NameFromUntil
    MBIC COMMUNICATION & MEDIA LTDDec 02, 2002Dec 02, 2002

    What are the latest accounts for MEDIA ANSWERS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for MEDIA ANSWERS LTD?

    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

    Confirmation statement made on Dec 02, 2018 with updates

    		4 pagesCS01

    Notification of Tracey Jane Dora Bennett as a person with significant control on Dec 01, 2018

    		2 pagesPSC01

    Change of details for Mr Michael Samual Bennett as a person with significant control on Dec 01, 2018

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Michael Bennett on Dec 02, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Michael Bennett on Dec 02, 2011

    		2 pagesCH01

    Secretary's details changed for Tracey Jane Dora Bennett on Dec 02, 2011

    		1 pagesCH03

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

    		6 pagesAA

    Registered office address changed from * Beechwood Perrys Lane Cawston Norwich Norfolk NR10 4HJ England* on Jul 19, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of MEDIA ANSWERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Tracey Jane Dora
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    United Kingdom
    		Secretary
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    United Kingdom
    		British86116980001
    BENNETT, Michael
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    United Kingdom
    		Director
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    United Kingdom
    		AustraliaBritish86116900002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIA ANSWERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Jane Dora Bennett
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    		Dec 01, 2018
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Samual Bennett
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    		Dec 02, 2016
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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