CAMBRIDGE MEDIA LAB LIMITED

Key Data

Status

Dissolved

Company No.

03383482

Incorporation date

08/06/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1997)

17/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2010

Director's details changed for Andrew Bickford Hayns on 2009-10-05

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

06/07/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

16/11/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

10/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

05/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

20/06/2006

Amended accounts made up to 2005-06-30

View PDF (6 pages)

18/06/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

13/06/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

13/06/2005

Secretary's particulars changed

View PDF (0 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

10/08/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

18/03/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

02/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

20/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

01/11/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

28/10/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

10/07/2002

Return made up to 09/06/02; full list of members

View PDF (8 pages)

06/05/2002

Director resigned

View PDF (1 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

01/04/2002

Memorandum and Articles of Association

View PDF (11 pages)

01/04/2002

Resolutions

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

23/10/2001

Registered office changed on 24/10/01 from: the grey house 3 broad street stamford lincolnshire PE9 1PR

View PDF (1 pages)

17/07/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

25/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

23/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2001

Registered office changed on 15/02/01 from: sumpter house 8 station road histon cambridge CB4 4LQ

View PDF (1 pages)

11/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Ad 04/09/00--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

21/08/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

25/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

25/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

15/06/1999

Return made up to 09/06/99; no change of members

View PDF (4 pages)

22/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

25/07/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

25/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/06/1998

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (2 pages)

13/07/1997

Ad 26/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Platt, Jonathan David	Director	31/05/1998 - 22/11/1999	8
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	08/06/1997 - 08/06/1997	7613
Hayns, Andrew Bickford	Director	13/10/2000 - Present	-
STRETTONSERVICES LIMITED	Corporate Secretary	20/02/2002 - Present	-
Hayns, Andrew Bickford	Secretary	13/10/2000 - 20/02/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CAMBRIDGE MEDIA LAB LIMITED

CAMBRIDGE MEDIA LAB LIMITED is an(a) Dissolved company incorporated on 08/06/1997 with the registered office located at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE MEDIA LAB LIMITED?

CAMBRIDGE MEDIA LAB LIMITED is currently Dissolved. It was registered on 08/06/1997 and dissolved on 17/01/2011.

Where is CAMBRIDGE MEDIA LAB LIMITED located?

CAMBRIDGE MEDIA LAB LIMITED is registered at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ.

What does CAMBRIDGE MEDIA LAB LIMITED do?

CAMBRIDGE MEDIA LAB LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CAMBRIDGE MEDIA LAB LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via compulsory strike-off.