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MEDIA GUARD LIMITED

MEDIA GUARD LIMITED

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

    • Overview

    Company NameMEDIA GUARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14108326
    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 GUARD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MEDIA GUARD LIMITED located?

    Registered Office Address
    101 King's Cross Road
    WC1X 9LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA GUARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MEDIA GUARD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2024

    What are the latest filings for MEDIA GUARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Sorin Martinescu as a person with significant control on Mar 20, 2025

    		2 pagesPSC01

    Appointment of Sorin Martinescu as a director on Mar 20, 2025

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Mar 20, 2025

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Mar 20, 2025

    		1 pagesPSC07

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 101 King's Cross Road London WC1X 9LP on Mar 20, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Darren Symes as a director on Dec 01, 2022

    		2 pagesAP01

    Termination of appointment of Joanne Yvonne Davis as a director on Dec 01, 2022

    		1 pagesTM01

    Registered office address changed from 1 Barton Way Croxley Green Rickmansworth WD3 3PA England to 35 Firs Avenue London N11 3NE on Jun 08, 2023

    		1 pagesAD01

    Notification of Darren Symes as a person with significant control on Dec 01, 2022

    		2 pagesPSC01

    Director's details changed for Joanne Davis on Dec 30, 2022

    		2 pagesCH01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 1 Barton Way Croxley Green Rickmansworth WD3 3PA on Dec 30, 2022

    		1 pagesAD01

    Appointment of Joanne Davis as a director on Dec 01, 2022

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Dec 01, 2022

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 16, 2022

    Statement of capital on May 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEDIA GUARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTINESCU, Sorin
    Strada Egalitäfii
    110090 Localitate Pitesti
    7
    Romania
    		Director
    Strada Egalitäfii
    110090 Localitate Pitesti
    7
    Romania
    		RomaniaRomanian333664280001
    DAVIS, Joanne Yvonne
    Marlborough Drive
    WD23 2PS Bushey
    10 Argyll House
    England
    		Director
    Marlborough Drive
    WD23 2PS Bushey
    10 Argyll House
    England
    		EnglandBritish276906850001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIA GUARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sorin Martinescu
    Strada Egalitäfii
    110090 Localitate Pitesti
    7
    Romania
    		Mar 20, 2025
    Strada Egalitäfii
    110090 Localitate Pitesti
    7
    Romania
    		No
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Dec 01, 2022
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		May 16, 2022
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0