MEDIA OFFERS LTD
Overview
| Company Name | MEDIA OFFERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05814443 |
| 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 MEDIA OFFERS LTD?
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEDIA OFFERS LTD located?
| Registered Office Address | 43 Coniscliffe Road DL3 7EH Darlington Co. Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIA OFFERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for MEDIA OFFERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Mr Clive Birch on May 11, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Metcalfe on May 11, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * C/O Unit 39 Evans Business Centre Lingfield Way Darlington County Durham DL1 4QZ England* on May 24, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Geoffrey Dixon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Dixon as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2011
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MEDIA OFFERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Clive | Director | DL3 7EH Darlington 43 Coniscliffe Road Co. Durham United Kingdom | United Kingdom | British | 113569260001 | |||||
| METCALFE, Keith | Director | DL3 7EH Darlington 43 Coniscliffe Road Co. Durham United Kingdom | England | British | 128097370001 | |||||
| DIXON, Geoffrey Brian | Secretary | 2 Castle Court Startforth DL12 9DU Barnard Castle County Durham | British | 78233630001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DIXON, Geoffrey Brian | Director | 2 Castle Court Startforth DL12 9DU Barnard Castle County Durham | England | British | 78233630001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MEDIA OFFERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Metcalfe | Jun 30, 2016 | DL3 7EH Darlington 43 Coniscliffe Road Co. Durham United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Clive Birch | Jun 30, 2016 | DL3 7EH Darlington 43 Coniscliffe Road Co. Durham United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0