M.E.A. PUBLICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03654769

Incorporation date

19/10/1998

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1998)

15/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/02/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

30/08/2022

Liquidators' statement of receipts and payments to 2022-08-13

View PDF (10 pages)

14/10/2021

Liquidators' statement of receipts and payments to 2021-08-13

View PDF (12 pages)

22/01/2021

Removal of liquidator by court order

View PDF (14 pages)

29/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

08/09/2020

Registered office address changed from 10-12 Exhibition Road London SW7 2HF to 4th Floor Churchgate House Churchgate Bolton Lancashire BL1 1HL on 2020-09-08

View PDF (2 pages)

04/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

02/09/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/09/2020

Statement of affairs

View PDF (8 pages)

02/09/2020

Resolutions

View PDF (1 pages)

17/09/2019

Micro company accounts made up to 2018-12-30

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

27/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

06/01/2012

Termination of appointment of Accountancy & Financial Services Uk Ltd as a secretary

View PDF (2 pages)

19/12/2011

Appointment of Miss Bertille Aimee Josy Verret as a director

View PDF (2 pages)

07/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

01/09/2010

Secretary's details changed for Accountancy & Financial Services Uk Ltd on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Thierry Roger Michel Verret on 2009-10-01

View PDF (2 pages)

01/04/2010

Termination of appointment of Pierre Dufour as a director

View PDF (2 pages)

09/02/2010

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (4 pages)

21/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

19/08/2009

Secretary appointed accountancy & financial services uk LTD

View PDF (1 pages)

19/08/2009

Appointment terminated secretary poole nominees ii LIMITED

View PDF (1 pages)

06/08/2009

Registered office changed on 06/08/2009 from 87 north road poole dorset BH14 0LT

View PDF (1 pages)

22/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/01/2009

Appointment terminated director philippe dutertre

View PDF (1 pages)

12/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

12/09/2008

Return made up to 22/08/07; full list of members

View PDF (3 pages)

11/09/2008

Return made up to 22/08/06; full list of members

View PDF (3 pages)

02/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

24/06/2008

Registered office changed on 24/06/2008 from 181-183 warwick road 2ND floor london W14 8PU

View PDF (1 pages)

22/04/2008

Director appointed thierry roger michel verret

View PDF (2 pages)

15/04/2008

Director appointed pierre marie dufour

View PDF (2 pages)

31/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

11/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

01/08/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

29/11/2005

Miscellaneous

View PDF (1 pages)

02/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

22/08/2005

Return made up to 22/08/05; full list of members

View PDF (2 pages)

17/09/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

24/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (9 pages)

29/09/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

05/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

22/04/2003

Registered office changed on 22/04/03 from: 8 wallgrave road london SW5 0RL

View PDF (1 pages)

08/10/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

20/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

09/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Return made up to 19/10/00; full list of members

View PDF (6 pages)

01/10/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

19/04/2001

Registered office changed on 19/04/01 from: 140 tabernacle street london EC2A 4SD

View PDF (1 pages)

27/02/2001

Full accounts made up to 1999-10-31

View PDF (8 pages)

03/03/2000

Return made up to 19/10/99; full list of members

View PDF (6 pages)

11/02/2000

Registered office changed on 11/02/00 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

30/10/1998

Resolutions

View PDF (12 pages)

30/10/1998

Ad 19/10/98--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

19/10/1998

Incorporation

View PDF (11 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Micro Entity

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Brewer, Kevin	Nominee Director	18/10/1998 - 18/10/1998	2895
POOLE NOMINEES II LIMITED	Corporate Secretary	30/09/2001 - 20/05/2009	22
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	18/10/1998 - 31/12/1999	360
Brewer, Suzanne	Nominee Secretary	18/10/1998 - 18/10/1998	2524
Verret, Thierry Roger Michel	Director	09/04/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M.E.A. PUBLICATIONS LIMITED

M.E.A. PUBLICATIONS LIMITED is an(a) Dissolved company incorporated on 19/10/1998 with the registered office located at C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD, 4th Floor Churchgate House Churchgate, Bolton, Lancashire BL1 1HL. 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 M.E.A. PUBLICATIONS LIMITED?

M.E.A. PUBLICATIONS LIMITED is currently Dissolved. It was registered on 19/10/1998 and dissolved on 15/05/2023.

Where is M.E.A. PUBLICATIONS LIMITED located?

M.E.A. PUBLICATIONS LIMITED is registered at C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD, 4th Floor Churchgate House Churchgate, Bolton, Lancashire BL1 1HL.

What does M.E.A. PUBLICATIONS LIMITED do?

M.E.A. PUBLICATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for M.E.A. PUBLICATIONS LIMITED?

The latest filing was on 15/05/2023: Final Gazette dissolved following liquidation.