MEDIA INSURANCE SERVICES UK LIMITED
Overview
| Company Name | MEDIA INSURANCE SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05497315 |
| 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 INSURANCE SERVICES UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MEDIA INSURANCE SERVICES UK LIMITED located?
| Registered Office Address | Resolve Partners Llp One America Square Crosswall EC3N 2LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIA INSURANCE SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MEDIA INSURANCE SERVICES UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEDIA INSURANCE SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 24, 2014 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom on May 09, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Louisa Elizabeth Voss as a secretary on Jul 02, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Louisa Elizabeth Voss on Nov 01, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Grant Edwin Stobart on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Registered office address changed from 5th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on Jan 07, 2013 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom | 1 pages | AD02 | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Grant Edwin Stobart on Feb 04, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Director's details changed for Mr Grant Edwin Stobart on Feb 04, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of David De Bruin as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Andrew De Bruin on Jul 09, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of MEDIA INSURANCE SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Susan Merry | Director | 12 Lilyfields Chase GU6 7RX Ewhurst Surrey | England | British | 102660270001 | |||||
| STOBART, Grant Edwin | Director | 1 Royal Exchange EC3V 3LN London 3rd Floor England | England | South African,British | 98434010003 | |||||
| HARRISON, Philip James | Secretary | Clarendon Road E11 1BZ London 37 United Kingdom | British | 133080040001 | ||||||
| TAYLOR, Jonathan Mark | Secretary | 33 Greenacres RH8 0PA Oxted Surrey | British | 35462570005 | ||||||
| VOSS, Louisa Elizabeth | Secretary | 1 Royal Exchange EC3V 3LN London 3rd Floor England | British | 121874460001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| APPLETON, Garry Mark | Director | Woodlands Reading Road North GU51 4HP Fleet Hampshire | England | British | 110796550002 | |||||
| DE BRUIN, David Andrew | Director | 33 Gutter Lane EC2V 8AS London Ground Floor, Abacus House | United Kingdom | Dutch/South African | 107038290003 | |||||
| HARE, Glenn Trevor | Director | Cobden Guildford Road GU6 8PF Cranleigh Surrey | British | 91812660001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MEDIA INSURANCE SERVICES UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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