MACLAURIN MEDIA LIMITED
Overview
| Company Name | MACLAURIN MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05426755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACLAURIN MEDIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACLAURIN MEDIA LIMITED located?
| Registered Office Address | 26 Esher Green KT10 8AD Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACLAURIN MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIAN MACLAURIN ASSOCIATES LIMITED | Apr 18, 2005 | Apr 18, 2005 |
What are the latest accounts for MACLAURIN MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What is the status of the latest annual return for MACLAURIN MEDIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACLAURIN MEDIA 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 May 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Brian David Maclaurin on Apr 17, 2014 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Brian David Maclaurin on Apr 17, 2014 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Brian David Maclaurin on Apr 17, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||||||
Termination of appointment of Rania Johnson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Iredale as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from * 77 Fulham Palace Road London W6 8JA United Kingdom* on Mar 19, 2013 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||||||
Director's details changed for Brian David Maclaurin on Jun 15, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Gill Maclaurin as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Will Iredale as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of MACLAURIN MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAURIN, Brian David | Secretary | Esher Green KT10 8AD Esher 26 Surrey United Kingdom | British | 37128720005 | ||||||
| MACLAURIN, Brian David | Director | Esher Green KT10 8AD Esher 26 Surrey United Kingdom | United Kingdom | British | 37128720006 | |||||
| IREDALE, William David Alistair | Director | Brook Drive SE11 4TU London 117c United Kingdom | England | British | 168160920001 | |||||
| JOHNSON, Rania | Director | Fulham Palace Road W6 8JA London 77 United Kingdom | England | British | 146659500001 | |||||
| MACLAURIN, Gill Elizabeth | Director | Fulham Palace Road W6 8JA London 77 United Kingdom | British | 104528130004 |
Does MACLAURIN MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 13, 2010 Delivered On Apr 20, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all the tenant's interest in the amount from time to time standing to the credit of the separate interest bearing deposit account ("the deposit account") that is referred to in the deed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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