MEDIA TECHNOLOGY GROUP LTD
Overview
| Company Name | MEDIA TECHNOLOGY GROUP LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11593629 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TECHNOLOGY GROUP LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MEDIA TECHNOLOGY GROUP LTD located?
| Registered Office Address | 7500 Daresbury Park Daresbury WA4 4BS Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA TECHNOLOGY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| C360 MEDIA LTD | Sep 28, 2018 | Sep 28, 2018 |
What are the latest accounts for MEDIA TECHNOLOGY GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MEDIA TECHNOLOGY GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 08, 2024 |
| Next Confirmation Statement Due | Nov 22, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2023 |
| Overdue | Yes |
What are the latest filings for MEDIA TECHNOLOGY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 26, 2026 | 17 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ England to 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on Feb 20, 2025 | 3 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Damian Sanders as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Lupton as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Mtg Global Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of David Adams as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Glyndwr Adams as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Adams as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Marsland Chambers 1a Marsland Road Sale M33 3HP England to Spring Court Spring Road Hale Cheshire WA14 2UQ on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 115936290002, created on Dec 20, 2021 | 21 pages | MR01 | ||||||||||
Appointment of Mr Damian Sanders as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of David Adams as a person with significant control on Sep 28, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Kevin Coleman as a person with significant control on Sep 28, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Paul Lupton as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of MEDIA TECHNOLOGY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Glyndwr | Director | Daresbury Park Daresbury WA4 4BS Warrington 7500 Cheshire | Gibraltar | British | 296863920001 | |||||
| ADAMS, Callum | Director | 1a Marsland Road M33 3HP Sale Marsland Chambers England | Spain | British | 265515750001 | |||||
| ADAMS, Callum | Director | 1a Marsland Road M33 3HP Sale Marsland Chambers England | Spain | British | 265515750001 | |||||
| ADAMS, David | Director | Spring Road WA14 2UQ Hale Spring Court Cheshire England | United Kingdom | British | 91578340001 | |||||
| ADAMS, Lauren Jade | Director | 1a Marsland Road M33 3HP Sale Marsland Chambers England | Spain | British | 265515840001 | |||||
| ADAMS, Lauren Jade | Director | 1a Marsland Road M33 3HP Sale Marsland Chambers England | Spain | British | 265515840001 | |||||
| CHAUHAN, Shamil | Director | 1a Marsland Road M33 3HP Sale Marsland Chambers England | England | British | 194569300002 | |||||
| COLEMAN, Kevin | Director | 1a Marsland Road M33 3HP Sale Marsland Chambers England | England | British | 150936870014 | |||||
| COLEMAN, Kevin | Director | 1a Marsland Road M33 3HP Sale Marsland Chambers England | England | British | 150936870014 | |||||
| FRASER, Louise Marion | Director | 1a Marsland Road M33 3HP Sale Marsland Chambers England | England | British | 254404560002 | |||||
| LUPTON, Paul | Director | Spring Road WA14 2UQ Hale Spring Court Cheshire England | England | British | 289111390001 | |||||
| SANDERS, Damian | Director | Spring Road WA14 2UQ Hale Spring Court Cheshire England | England | British | 289271190001 | |||||
| TAYLOR, Karen | Director | 1a Marsland Road M33 3HP Sale Marsland Chambers England | England | British | 251101190002 |
Who are the persons with significant control of MEDIA TECHNOLOGY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mtg Global Limited | Mar 31, 2023 | Spring Road WA14 2UQ Hale Spring Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Adams | Sep 28, 2021 | Spring Road WA14 2UQ Hale Spring Court Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Coleman | Sep 28, 2018 | 1a Marsland Road M33 3HP Sale Marsland Chambers England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does MEDIA TECHNOLOGY GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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