MEDIA 1ST LIMITED

Overview

Company Name	MEDIA 1ST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05132237
Jurisdiction	England/Wales
Date of Creation	May 19, 2004
Date of Cessation	Feb 09, 2011

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 1ST LIMITED?

(9700) /

Where is MEDIA 1ST LIMITED located?

Registered Office Address	Lealta House Amy Johnson Way Blackpool Business Park FY4 2RP Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of MEDIA 1ST LIMITED?

Previous Company Names
Company Name	From	Until
MEDIA OUTPUT LIMITED	May 19, 2004	May 19, 2004

What are the latest accounts for MEDIA 1ST LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2005

What are the latest filings for MEDIA 1ST LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 09, 2010	Completion of winding up	1 pages	L64.07

Nov 03, 2009	Order of court to wind up	2 pages	COCOMP

Oct 30, 2009	legacy	2 pages	AC93

Jun 23, 2009	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 10, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2008	legacy	3 pages	363a

Mar 05, 2008	legacy	1 pages	287

Nov 28, 2007	legacy	1 pages	287
Oct 04, 2006	Total exemption small company accounts made up to Feb 28, 2005	6 pages	AA
Aug 22, 2006	legacy	6 pages	363s
Aug 30, 2005	legacy	2 pages	288a
Aug 30, 2005	legacy	7 pages	363s
Aug 30, 2005	legacy	pages	363(288)
May 26, 2005	legacy	1 pages	225
Feb 15, 2005	legacy	1 pages	288b
Aug 02, 2004	Certificate of change of name Company name changed media output LIMITED\certificate issued on 02/08/04	2 pages	CERTNM
Jul 09, 2004	legacy	3 pages	395
Jul 01, 2004	legacy	1 pages	287
Jun 16, 2004	legacy	1 pages	288b
Jun 16, 2004	legacy	2 pages	288a
Jun 16, 2004	legacy	1 pages	288b
Jun 16, 2004	legacy	2 pages	288a
May 28, 2004	legacy	2 pages	288a
May 28, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of MEDIA 1ST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLUM, John James 17 Silver Smith Roe Cypress Point FY8 4UA Lytham St Annes Lancashire	Aug 19, 2005		Secretary	17 Silver Smith Roe Cypress Point FY8 4UA Lytham St Annes Lancashire		British			104488750001
LONGWORTH, Mathew David Lark Hall Ballam Road FY8 4NG Lytham	Jun 10, 2004		Director	Lark Hall Ballam Road FY8 4NG Lytham	England	British	1976-1	Salesman	98375920002
LUCAS, Michael Robert Oakwood 442 Garstang Road Broughton PR3 5JB Preston Lancashire	May 19, 2004	Jun 11, 2004	Secretary	Oakwood 442 Garstang Road Broughton PR3 5JB Preston Lancashire		British			59190290001
TURNER, Helen Louise 11 Jubilee Way FY8 3TT Lytham St Annes Lancashire	Jun 10, 2004	Nov 26, 2004	Secretary	11 Jubilee Way FY8 3TT Lytham St Annes Lancashire		British		Accountant	109881320001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 19, 2004	May 19, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
MCDONALD, Andrew James Baird Ashley House Whittingham Lane Haighton PR2 5SL Preston Lancashire	May 19, 2004	Jun 11, 2004	Director	Ashley House Whittingham Lane Haighton PR2 5SL Preston Lancashire	United Kingdom	British,	1959-9	Accountant	50997320002
TURNER, Helen Louise 11 Jubilee Way FY8 3TT Lytham St Annes Lancashire	Jun 10, 2004	Nov 26, 2004	Director	11 Jubilee Way FY8 3TT Lytham St Annes Lancashire	England	British	1972-11	Accountant	109881320001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 19, 2004	May 19, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does MEDIA 1ST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 07, 2004 Delivered On Jul 09, 2004	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 Hsbc Bank PLC
	Transactions Jul 09, 2004Registration of a charge (395)

View Detailed Information on Charges

Does MEDIA 1ST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2011	Dissolved on
Jul 27, 2009	Petition date
Oct 11, 2010	Conclusion of winding up
Oct 07, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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