MACROVISION LIMITED

Key Data

Status

Dissolved

Company No.

03530986

Incorporation date

18/03/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2009

Application to strike the company off the register

View PDF (3 pages)

06/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

17/09/2008

Secretary's Change of Particulars / john patterson / 18/09/2008 / HouseName/Number was: , now: 4; Street was: 14-18 bell street, now: frieth road; Post Town was: maidenhead, now: marlow; Region was: berks, now: bucks; Post Code was: SL6 1BR, now: SL7 2QT

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

02/04/2008

Appointment Terminated Director james ryan

View PDF (1 pages)

02/04/2008

Appointment Terminated Secretary james ryan

View PDF (1 pages)

01/04/2008

Secretary appointed mr john mark patterson

View PDF (1 pages)

22/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/10/2007

Director resigned

View PDF (1 pages)

16/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

13/02/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (1 pages)

23/04/2006

Return made up to 19/03/06; full list of members

View PDF (8 pages)

12/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Director resigned

View PDF (1 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/05/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

02/05/2005

Location of register of members address changed

View PDF (0 pages)

20/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Auditor's resignation

View PDF (1 pages)

01/12/2004

Certificate of change of name

View PDF (2 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/07/2004

Registered office changed on 27/07/04 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

05/05/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

06/04/2004

Director's particulars changed

View PDF (1 pages)

15/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

31/08/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/05/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

03/12/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/08/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

04/07/2000

Director resigned

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1999

Return made up to 19/03/99; full list of members

View PDF (8 pages)

18/05/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

10/05/1998

Resolutions

View PDF (46 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

07/04/1998

New director appointed

View PDF (14 pages)

07/04/1998

New secretary appointed;new director appointed

View PDF (14 pages)

07/04/1998

Registered office changed on 08/04/98 from: 83 leonard street london EC2A 4OS

View PDF (1 pages)

07/04/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Location of register of members (non legible)

View PDF (1 pages)

02/04/1998

Certificate of change of name

View PDF (2 pages)

18/03/1998

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Rojas, Pablo	Director	13/10/2006 - Present	7
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	18/03/1998 - 29/03/1998	1005
ABOGADO NOMINEES LIMITED	Nominee Secretary	29/03/1998 - 30/06/2004	830
ABOGADO NOMINEES LIMITED	Nominee Director	29/03/1998 - 29/04/1998	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	29/03/1998 - 29/04/1998	799

Persons with Significant Control

No PSC data available.

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Description

About MACROVISION LIMITED

MACROVISION LIMITED is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at Malvern House, 14-18 Bell Street, Maidenhead, Berkshire SL6 1BR. There are currently 4 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 MACROVISION LIMITED?

MACROVISION LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 01/03/2010.

Where is MACROVISION LIMITED located?

MACROVISION LIMITED is registered at Malvern House, 14-18 Bell Street, Maidenhead, Berkshire SL6 1BR.

What does MACROVISION LIMITED do?

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

What is the latest filing for MACROVISION LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.