MEDIA DIAGNOSTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMEDIA DIAGNOSTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07054866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEDIA DIAGNOSTICS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MEDIA DIAGNOSTICS LTD located?

    Registered Office Address
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA DIAGNOSTICS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for MEDIA DIAGNOSTICS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MEDIA DIAGNOSTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from 104 West Street Marlow Bucks SL7 2BP to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Jan 07, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2014

    Statement of capital on Nov 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    4 pagesAR01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MEDIA DIAGNOSTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Don
    West Street
    SL72BP Marlow
    104
    Bucks
    England
    Director
    West Street
    SL72BP Marlow
    104
    Bucks
    England
    EnglandBritish184893810001
    THOMSON, Karen
    West Street
    SL72BP Marlow
    104
    Bucks
    England
    Director
    West Street
    SL72BP Marlow
    104
    Bucks
    England
    EnglandBritish146419040001

    Does MEDIA DIAGNOSTICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2014Commencement of winding up
    Apr 06, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston

    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