MEDIA AND ENTERTAINMENT ADVISERS LIMITED
Overview
| Company Name | MEDIA AND ENTERTAINMENT ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05209166 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDIA AND ENTERTAINMENT ADVISERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MEDIA AND ENTERTAINMENT ADVISERS LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIA AND ENTERTAINMENT ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MEDIA AND ENTERTAINMENT ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2018 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2017 | 11 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 8 Thorpebank Road London W12 0PQ to Acre House 11-15 William Road London NW1 3ER on Apr 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 1 Bentinck Mews London W1U 2AF to 8 Thorpebank Road London W12 0PQ on Jun 25, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joy Borde as a secretary on Sep 01, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 1 Bentink Mews London W1U 2AF United Kingdom* on Jul 25, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 2-6 Cannon Street London EC4M 6YH United Kingdom* on Mar 28, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 2-6 Cannon Street London England EC4M 6YH United Kingdom* on Sep 06, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 19-20 Romilly Street London W1D 5AE United Kingdom* on Jul 17, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of MEDIA AND ENTERTAINMENT ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORDE, Christopher | Director | 11-15 William Road NW1 3ER London Acre House | United Kingdom | French | Consultant | 100707650002 | ||||
| BORDE, Joy | Secretary | 114 St Stephens Avenue W12 8JD London | British | 100707700002 | ||||||
| CANNON, Drw | Secretary | 13a Strathblaine Road SW11 1RG London | British | 92414260001 | ||||||
| RAJAN, Benoy Thomas | Director | 272 Noak Hill Road SS15 4DE Basildon Essex | United Kingdom | British | Chartered Accountant | 97605160001 |
Does MEDIA AND ENTERTAINMENT ADVISERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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