MEDIACTING UK LIMITED
Overview
| Company Name | MEDIACTING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05377598 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIACTING UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MEDIACTING UK LIMITED located?
| Registered Office Address | 31/32 Ely Place London EC1N 6TD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIACTING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MEDIACTING UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEDIACTING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Olivier Salovici on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hansard Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Hmsl Services Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Island Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of B.L.A. Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Island Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MEDIACTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISLAND SECRETARIES LIMITED | Secretary | The Grange St. Peter Port GY1 2QG Guernsey Granary House Channel Isles |
| 148993920001 | ||||||||||||||
| MEILLARD, Jean Francois | Director | Ch. De L'Etoile 7, Cp53 CH 1053 Cugy 1053 Switzerland | Switzerland | Swiss | 98632180001 | |||||||||||||
| SALOVICI, Olivier | Director | Rue Du Centre 25 St Sulpice Vd Ch-1025 Switzerland | Switzerland | Swiss | 106250030001 | |||||||||||||
| B.L.A. LIMITED | Director | The Grange St. Peter Port GY1 2QG Guernsey Granary House Channel Isles |
| 148993980001 | ||||||||||||||
| HMSL SERVICES LIMITED | Director | The Grange St. Peter Port GY1 2QG Guernsey Granary House Channel Isles |
| 148994270001 | ||||||||||||||
| ISLAND DIRECTORS LIMITED | Director | The Grange St. Peter Port GY1 2QG Guernsey Granary House Channel Isles |
| 148994050001 | ||||||||||||||
| HANSARD MANAGEMENT SERVICES LIMITED | Secretary | The Grange St. Peter Port GY1 2QL Guernsey Granary House Channel Islands | 112584040002 | |||||||||||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||||||||||
| MONTANDON, Daniel | Director | Route De La Conversion 54 CH 1095 Lutry Vd 1095 Switzerland | Swiss | 76923240001 | ||||||||||||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
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