M7 LIFE TV MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03853211

Incorporation date

04/10/1999

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/10/1999)

09/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2013-04-24

View PDF (7 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-10-24

View PDF (5 pages)

18/06/2012

Liquidators' statement of receipts and payments to 2012-04-24

View PDF (5 pages)

18/06/2012

Liquidators' statement of receipts and payments to 2011-10-24

View PDF (5 pages)

01/12/2011

Registered office address changed from 3rd Floor Silver House Silver Street Doncaster S Yorks DN1 1HL on 2011-12-02

View PDF (2 pages)

08/05/2011

Liquidators' statement of receipts and payments to 2011-04-24

View PDF (5 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-10-24

View PDF (5 pages)

31/05/2010

Liquidators' statement of receipts and payments to 2010-04-24

View PDF (5 pages)

31/05/2010

Liquidators' statement of receipts and payments to 2009-10-24

View PDF (5 pages)

15/05/2009

Liquidators' statement of receipts and payments to 2009-04-24

View PDF (7 pages)

28/04/2009

Registered office changed on 29/04/2009 from the maidstone studios new cut road maidstone kent ME14 5NZ

View PDF (1 pages)

12/05/2008

Appointment Terminated Director jonathan murphy

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (1 pages)

07/05/2008

Statement of affairs with form 4.19

View PDF (8 pages)

07/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2008

Director appointed jonathan francis murphy

View PDF (2 pages)

27/03/2008

Appointment Terminated Director john hammond

View PDF (1 pages)

24/10/2007

Certificate of change of name

View PDF (2 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-10-23

View PDF (6 pages)

08/01/2007

Registered office changed on 09/01/07 from: the oast thorne business park forge hill bethersden ashford kent TN26 3AF

View PDF (1 pages)

29/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

Notice of completion of voluntary arrangement

View PDF (6 pages)

18/09/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (1 pages)

27/04/2006

Return made up to 05/10/05; full list of members

View PDF (9 pages)

15/02/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-01-10

View PDF (2 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

31/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

02/05/2005

Registered office changed on 03/05/05 from: 3RD floor westbrook house 18-20 albion place maidstone kent ME14 5DZ

View PDF (1 pages)

24/01/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-01-10

View PDF (3 pages)

06/12/2004

Return made up to 05/10/04; no change of members

View PDF (7 pages)

06/12/2004

Director's particulars changed

View PDF (0 pages)

24/08/2004

Registered office changed on 25/08/04 from: 45 queen street deal kent CT14 6EY

View PDF (1 pages)

09/08/2004

Amended accounts made up to 2003-03-31

View PDF (7 pages)

09/08/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (10 pages)

04/08/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (12 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Registered office changed on 30/03/04 from: ground floor westbrook house 18-20 albion place maidstone kent ME14 5DZ

View PDF (1 pages)

25/01/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-01-10

View PDF (3 pages)

15/10/2003

Return made up to 05/10/03; no change of members

View PDF (7 pages)

05/03/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-01-10

View PDF (3 pages)

29/01/2003

Delivery ext'd 3 mth 04/04/02

View PDF (1 pages)

22/01/2003

Return made up to 05/10/02; full list of members

View PDF (7 pages)

22/01/2003

Director's particulars changed

View PDF (0 pages)

21/01/2003

Accounting reference date shortened from 04/04/02 to 31/03/02

View PDF (1 pages)

30/12/2002

Registered office changed on 31/12/02 from: knightrider house knightrider street maidstone kent ME15 6LU

View PDF (1 pages)

11/12/2002

Ad 16/06/00-31/01/02 £ si 519410@1

View PDF (3 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

Director resigned

View PDF (1 pages)

23/05/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Certificate of change of name

View PDF (2 pages)

17/01/2002

Return made up to 05/10/01; full list of members

View PDF (15 pages)

17/01/2002

Director's particulars changed

View PDF (0 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

10/12/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/04/2001

Return made up to 05/10/00; full list of members

View PDF (10 pages)

01/03/2001

Application for reregistration from PLC to private

View PDF (1 pages)

01/03/2001

Resolutions

View PDF (3 pages)

01/03/2001

Resolutions

View PDF (3 pages)

02/02/2001

Re-registration of Memorandum and Articles

View PDF (8 pages)

31/01/2001

Accounting reference date extended from 31/10/00 to 04/04/01

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

14/12/2000

Registered office changed on 15/12/00 from: 56 the marina deal kent CT14 6NS

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

29/08/2000

Ad 08/10/99-15/12/99 £ si 60514@1=60514 £ ic 9280/69794

View PDF (3 pages)

22/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Ad 16/12/99-15/06/00 £ si 9278@1=9278 £ ic 2/9280

View PDF (4 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Registered office changed on 25/07/00 from: sedgefield house lower road, staple canterbury kent CT3 1LH

View PDF (1 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2000

Resolutions

View PDF (1 pages)

28/06/2000

Resolutions

View PDF (1 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

07/05/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/05/2000

Auditor's statement

View PDF (1 pages)

07/05/2000

Auditor's report

View PDF (1 pages)

07/05/2000

Balance Sheet

View PDF (1 pages)

07/05/2000

Re-registration of Memorandum and Articles

View PDF (8 pages)

07/05/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/05/2000

Application for reregistration from private to PLC

View PDF (1 pages)

07/05/2000

Resolutions

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

07/11/1999

Resolutions

View PDF (0 pages)

07/11/1999

Resolutions

View PDF (1 pages)

07/11/1999

New director appointed

View PDF (2 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Registered office changed on 19/10/99 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU

View PDF (1 pages)

04/10/1999

Incorporation

View PDF (13 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
HIGHSTONE DIRECTORS LIMITED	Nominee Director	05/10/1999 - 05/10/1999	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	05/10/1999 - 05/10/1999	2650
Webb, Paul Stewart, Doctor	Director	01/03/2000 - 18/12/2000	-
Burr, David Frederick	Director	01/02/2000 - 12/01/2001	-
Bandini, Ann Louise	Director	29/12/1999 - 30/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About M7 LIFE TV MEDIA LIMITED

M7 LIFE TV MEDIA LIMITED is an(a) Dissolved company incorporated on 04/10/1999 with the registered office located at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M7 LIFE TV MEDIA LIMITED?

M7 LIFE TV MEDIA LIMITED is currently Dissolved. It was registered on 04/10/1999 and dissolved on 09/09/2013.

Where is M7 LIFE TV MEDIA LIMITED located?

M7 LIFE TV MEDIA LIMITED is registered at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does M7 LIFE TV MEDIA LIMITED do?

M7 LIFE TV MEDIA LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for M7 LIFE TV MEDIA LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved following liquidation.