MASTERPIECE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02696037

Incorporation date

10/03/1992

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/03/1992)

13/09/2011

Final Gazette dissolved following liquidation

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13/06/2011

Return of final meeting in a creditors' voluntary winding up

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-01

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17/01/2011

Registered office address changed from Tomlinsons Saint Johns Court 72 Gartside Street Manchester M3 3EL on 2011-01-18

View PDF (2 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-01

View PDF (5 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2010-01-01

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15/07/2009

Liquidators' statement of receipts and payments to 2009-07-01

View PDF (5 pages)

09/07/2008

Statement of affairs with form 4.19

View PDF (4 pages)

09/07/2008

Resolutions

View PDF (1 pages)

09/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2008

Registered office changed on 30/06/2008 from tomlinsons saint johns court 72 gartside street manchester M3 3EL

View PDF (1 pages)

29/06/2008

Registered office changed on 30/06/2008 from unit 14 the talina centre bagleys lane london SW6 2BW

View PDF (1 pages)

26/05/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

22/04/2008

Registered office changed on 23/04/2008 from unit 13, the talina centre bagleys lane fulham london SW6 2BW

View PDF (1 pages)

14/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

09/04/2007

Return made up to 28/02/07; full list of members

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09/04/2007

Director resigned

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13/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

16/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

18/04/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

01/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

19/04/2004

Return made up to 28/02/04; no change of members

View PDF (7 pages)

19/04/2004

Secretary's particulars changed;director's particulars changed

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11/09/2003

Return made up to 28/02/03; no change of members

View PDF (7 pages)

03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

05/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

07/04/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

07/04/2002

Director's particulars changed

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03/06/2001

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

View PDF (7 pages)

09/05/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

09/05/2001

Director's particulars changed

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29/04/2001

£ sr 1016@1 05/04/99

View PDF (1 pages)

31/05/2000

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

View PDF (7 pages)

20/03/2000

Return made up to 28/02/00; full list of members

View PDF (9 pages)

22/08/1999

Certificate of change of name

View PDF (2 pages)

01/06/1999

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

View PDF (6 pages)

12/05/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

04/05/1999

Ad 17/02/99--------- £ si 32502@1

View PDF (2 pages)

07/04/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

23/02/1999

Resolutions

View PDF (4 pages)

23/02/1999

New director appointed

View PDF (2 pages)

07/06/1998

£ ic 40628/39613 03/04/98 £ sr 1015@1=1015

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (4 pages)

14/05/1998

Auditor's resignation

View PDF (1 pages)

28/04/1998

Return made up to 28/02/98; no change of members

View PDF (5 pages)

20/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

07/05/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

07/05/1997

Accounts for a small company made up to 1996-07-31

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13/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1997

Secretary resigned

View PDF (1 pages)

06/01/1997

New secretary appointed

View PDF (1 pages)

11/11/1996

Director resigned

View PDF (1 pages)

14/03/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

07/03/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

03/12/1995

Ad 11/08/94-19/08/94 £ si 8126@1

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31/05/1995

Full accounts made up to 1994-07-31

View PDF (13 pages)

12/04/1995

Return made up to 28/02/95; change of members

View PDF (6 pages)

12/04/1995

Director's particulars changed

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07/03/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

08/09/1994

Certificate of change of name

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08/09/1994

Resolutions

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05/09/1994

Resolutions

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05/09/1994

New director appointed

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05/09/1994

New director appointed

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24/03/1994

Accounts for a small company made up to 1993-07-31

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15/03/1994

Return made up to 28/02/94; no change of members

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21/03/1993

Return made up to 11/03/93; full list of members

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21/03/1993

Director's particulars changed;director resigned

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26/08/1992

Accounting reference date notified as 31/07

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17/08/1992

Ad 27/07/92--------- £ si 32500@1=32500 £ ic 2/32502

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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17/08/1992

£ nc 1000/100000 27/07/92

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26/04/1992

Registered office changed on 27/04/92 from: 13 the tatlina centre bagleys lane london SW6 2BW

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26/04/1992

Director resigned;new director appointed

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26/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1992

Particulars of mortgage/charge

View PDF (5 pages)

23/04/1992

Registered office changed on 24/04/92 from: 372 old street london EC1V 9LT

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23/04/1992

Director resigned;new director appointed

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23/04/1992

Secretary resigned;new secretary appointed

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10/03/1992

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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Moore, David	Director	10/03/1992 - Present	10
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	10/03/1992 - 10/03/1992	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	10/03/1992 - 10/03/1992	5496
Johnson, Margaret Frances	Director	18/08/1994 - 29/09/1996	1
Elkins, Jeffrey John	Director	04/08/1994 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MASTERPIECE MEDIA LIMITED

MASTERPIECE MEDIA LIMITED is an(a) Dissolved company incorporated on 10/03/1992 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 3 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 MASTERPIECE MEDIA LIMITED?

MASTERPIECE MEDIA LIMITED is currently Dissolved. It was registered on 10/03/1992 and dissolved on 13/09/2011.

Where is MASTERPIECE MEDIA LIMITED located?

MASTERPIECE MEDIA LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does MASTERPIECE MEDIA LIMITED do?

MASTERPIECE MEDIA LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for MASTERPIECE MEDIA LIMITED?

The latest filing was on 13/09/2011: Final Gazette dissolved following liquidation.