MEDIA RUN SEARCH HOLDINGS LIMITED

MEDIA RUN SEARCH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDIA RUN SEARCH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06400995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIA RUN SEARCH HOLDINGS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MEDIA RUN SEARCH HOLDINGS LIMITED located?

    Registered Office Address
    12 Constance Street
    E16 2DQ London
    United Kingdom
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA RUN SEARCH HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MEDIA RUN SEARCH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Flat 24, Cropthorne Court Maida Vale 20 -28 Maidavale Road London W9 1TA

    1 pagesAD03

    Register(s) moved to registered inspection location Flat 24, Cropthorne Court Maida Vale 20 -28 Maidavale Road London W9 1TA

    1 pagesAD03

    Register(s) moved to registered inspection location Flat 24, Cropthorne Court Maida Vale 20 -28 Maidavale Road London W9 1TA

    1 pagesAD03

    Register inspection address has been changed to Flat 24, Cropthorne Court Maida Vale 20 -28 Maidavale Road London W9 1TA

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Registered office address changed from Flat 24 Maida Vale London W9 1TA England to 12 Constance Street London United Kingdom E16 2DQ on Feb 22, 2020

    1 pagesAD01

    Registered office address changed from Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT England to Flat 24 Maida Vale London W9 1TA on Feb 13, 2020

    1 pagesAD01

    Cessation of Govind Swarup as a person with significant control on Jan 22, 2020

    1 pagesPSC07

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 29, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 15, 2017 with updates

    4 pagesCS01

    Notification of Anant Swarup as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Govind Swarup as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Vibha Swarup as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT on Aug 08, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Who are the officers of MEDIA RUN SEARCH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWARUP, Anant
    Constance Street
    E16 2DQ London
    12
    United Kingdom
    England
    Secretary
    Constance Street
    E16 2DQ London
    12
    United Kingdom
    England
    Indian120948950001
    SWARUP, Anant
    Constance Street
    E16 2DQ London
    12
    United Kingdom
    England
    Director
    Constance Street
    E16 2DQ London
    12
    United Kingdom
    England
    IndiaIndianDirector120948950003
    SWARUP, Nupur
    Constance Street
    E16 2DQ London
    12
    United Kingdom
    England
    Director
    Constance Street
    E16 2DQ London
    12
    United Kingdom
    England
    IndiaIndianEmployed182429730002
    DE SOUZA, Lindsey
    180 Coombe Lane
    SW20 0QT London
    Secretary
    180 Coombe Lane
    SW20 0QT London
    British121227100001
    BECKWITH, Simon Piers
    50 Onslow Gardens
    SW7 3QA London
    Director
    50 Onslow Gardens
    SW7 3QA London
    United KingdomBritishDirector108860870001
    MURRAY, Adam
    Flat 2 Bridge House
    3b Edith Grove
    SW10 0JZ London
    Director
    Flat 2 Bridge House
    3b Edith Grove
    SW10 0JZ London
    BritishDirector106188510001
    SWARUP, Govind
    New Delhi
    21-B-1 Friends Colony West
    110065
    India
    Director
    New Delhi
    21-B-1 Friends Colony West
    110065
    India
    IndiaIndianCompany Director129143170001
    SWARUP, Sidharth Kumar
    21-B-1 Friends Colony West
    New Delhi
    110065
    India
    Director
    21-B-1 Friends Colony West
    New Delhi
    110065
    India
    IndiaIndianCompany Director129142780001

    Who are the persons with significant control of MEDIA RUN SEARCH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Govind Swarup
    Friends Colony West
    New Delhi
    21 B1
    Delhi
    India
    Oct 15, 2016
    Friends Colony West
    New Delhi
    21 B1
    Delhi
    India
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Govind Swarup
    2 Greenfield Road
    HD9 2JT Holmfirth
    Stoneygate House
    West Yorkshire
    England
    Apr 06, 2016
    2 Greenfield Road
    HD9 2JT Holmfirth
    Stoneygate House
    West Yorkshire
    England
    Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anant Swarup
    Constance Street
    E16 2DQ London
    12
    United Kingdom
    England
    Apr 06, 2016
    Constance Street
    E16 2DQ London
    12
    United Kingdom
    England
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Vibha Swarup
    Constance Street
    E16 2DQ London
    12
    United Kingdom
    England
    Apr 06, 2016
    Constance Street
    E16 2DQ London
    12
    United Kingdom
    England
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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