MYTEC MEDIA LTD

Overview

Company Name	MYTEC MEDIA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05676415
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2006
Date of Cessation	Apr 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYTEC MEDIA LTD?

Printing n.e.c. (18129) / Manufacturing
Pre-press and pre-media services (18130) / Manufacturing
Binding and related services (18140) / Manufacturing

Where is MYTEC MEDIA LTD located?

Registered Office Address	11 The Maples Nailsea BS48 4RT Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for MYTEC MEDIA LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MYTEC MEDIA LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 16, 2024

What are the latest filings for MYTEC MEDIA LTD?

Filings
Date	Description	Document	Type
Apr 22, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 24, 2025	Application to strike the company off the register	1 pages	DS01

Oct 25, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Feb 22, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Cessation of Gillian Joan Pugh-Hardy as a person with significant control on Dec 31, 2023	1 pages	PSC07

Sep 11, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Christopher David Godden as a secretary on Dec 31, 2022	1 pages	TM02

Feb 02, 2023	Termination of appointment of Christopher David Godden as a director on Dec 31, 2022	1 pages	TM01

Jun 27, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Oct 19, 2018	Micro company accounts made up to Jan 31, 2018	3 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Director's details changed for Mr Christopher David Godden on Jan 16, 2018	2 pages	CH01

Jan 17, 2018	Secretary's details changed for Mr Christopher David Godden on Jan 16, 2018	1 pages	CH03

Jul 21, 2017	Total exemption full accounts made up to Jan 31, 2017	5 pages	AA

Jan 28, 2017	Confirmation statement made on Jan 16, 2017 with updates	6 pages	CS01

Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	5 pages	AA

View All Filings

Who are the officers of MYTEC MEDIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGH HARDY, David William 11 The Maples Nailsea BS48 4RT Bristol Avon	Feb 01, 2006		Director	11 The Maples Nailsea BS48 4RT Bristol Avon	United Kingdom	British	1959-6	110951160001
GODDEN, Christopher David 10 Fountain Court New Leaze BS32 4LA Bristol Elm House England	Feb 01, 2006	Dec 31, 2022	Secretary	10 Fountain Court New Leaze BS32 4LA Bristol Elm House England		British		56984650001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Jan 16, 2006	Jan 16, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
GODDEN, Christopher David 10 Fountain Court New Leaze BS32 4LA Bristol Elm House England	Feb 01, 2006	Dec 31, 2022	Director	10 Fountain Court New Leaze BS32 4LA Bristol Elm House England	England	British	1962-6	56984650001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Jan 16, 2006	Jan 16, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYTEC MEDIA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Gillian Joan Pugh-Hardy 11 The Maples Nailsea BS48 4RT Bristol	Jan 16, 2017	11 The Maples Nailsea BS48 4RT Bristol	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
David William Pugh-Hardy 11 The Maples Nailsea BS48 4RT Bristol	Jan 16, 2017	11 The Maples Nailsea BS48 4RT Bristol	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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