MEDIALINK MARKET PARTNER LIMITED

MEDIALINK MARKET PARTNER LIMITED

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

    Company NameMEDIALINK MARKET PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05266010
    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 MEDIALINK MARKET PARTNER LIMITED?

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

    Where is MEDIALINK MARKET PARTNER LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIALINK MARKET PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROWN CONNECT LIMITEDOct 21, 2004Oct 21, 2004

    What are the latest accounts for MEDIALINK MARKET PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MEDIALINK MARKET PARTNER 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

    Appointment of Mrs Louise Ditchfield as a director on Dec 17, 2012

    2 pagesAP01

    Termination of appointment of Mollyland Inc as a director on Dec 17, 2012

    1 pagesTM01

    Termination of appointment of Christina Van Den Berg as a director

    1 pagesTM01

    Annual return made up to Oct 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2012

    Statement of capital on Oct 22, 2012

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Termination of appointment of Marea O'toole as a director

    1 pagesTM01

    Appointment of Miss Christina Cornelia Van Den Berg as a director

    2 pagesAP01

    Director's details changed for Miss Marea Jean O'toole on Dec 23, 2010

    3 pagesCH01

    Annual return made up to Oct 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Appointment of Miss Marea Jean O'toole as a director

    2 pagesAP01

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

    3 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mollyland Inc on Oct 21, 2009

    2 pagesCH02

    Secretary's details changed for Premium Secretaries Limited on Oct 21, 2009

    2 pagesCH04

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

    3 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed crown connect LIMITED\certificate issued on 19/02/08
    2 pagesCERTNM

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of MEDIALINK MARKET PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIUM SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295822
    51649990008
    DITCHFIELD, Louise
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Isle Of ManBritish174428020001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    O'TOOLE, Marea Jean
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    MauritiusIrish157440640001
    VAN DEN BERG, Christina Cornelia
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    MauritiusSouth African139789450003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    MOLLYLAND INC
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    Director
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    Identification TypeEuropean Economic Area
    Registration Number390627
    75047600002

    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