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MACK MEDIA LIMITED

MACK MEDIA LIMITED

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

    • Overview

    Company NameMACK MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04613371
    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 MACK MEDIA LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is MACK MEDIA LIMITED located?

    Registered Office Address
    Richmond Court
    216 Capstone Road
    BH8 8RX Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACK MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for MACK MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2013

    		12 pagesAA

    Previous accounting period shortened from Dec 31, 2013 to Oct 31, 2013

    		1 pagesAA01

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Graham Mack on Dec 17, 2013

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Julie Ann Mack on Dec 10, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    		13 pagesAA

    Secretary's details changed for Julie Ann Mack on Mar 31, 2010

    		1 pagesCH03

    Director's details changed for Graham Mack on Mar 31, 2010

    		2 pagesCH01

    Secretary's details changed for Julie Ann Mack on Mar 31, 2010

    		1 pagesCH03

    Annual return made up to Dec 10, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Julie Ann Mack on Dec 10, 2009

    		2 pagesCH01

    Director's details changed for Graham Mack on Dec 10, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		13 pagesAA
    View All Filings

    Who are the officers of MACK MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACK, Julie Ann
    Celsus Grove
    Old Town
    SN1 4GT Swindon
    34
    Wiltshire
    Great Britain
    		Secretary
    Celsus Grove
    Old Town
    SN1 4GT Swindon
    34
    Wiltshire
    Great Britain
    		BritishSecretary86187480003
    MACK, Graham
    Celsus Grove
    Old Town
    SN1 4GT Swindon
    34
    Wiltshire
    United Kingdom
    		Director
    Celsus Grove
    Old Town
    SN1 4GT Swindon
    34
    Wiltshire
    United Kingdom
    		EnglandBritishDirector86187490004
    MACK, Julie Ann
    Celsus Grove
    Old Town
    SN1 4GT Swindon
    34
    Wiltshire
    Great Britain
    		Director
    Celsus Grove
    Old Town
    SN1 4GT Swindon
    34
    Wiltshire
    Great Britain
    		EnglandBritishSecretary86187480004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People 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