MEDIA 1 BUSINESS COMMUNICATIONS LIMITED

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MEDIA 1 BUSINESS COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03359236

Incorporation date

23/04/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

20 New Street, Braintree, Essex CM7 1ESCopy
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Latest events (Record since 23/04/1997)
dot icon10/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon27/06/2011
First Gazette notice for voluntary strike-off
dot icon14/06/2011
Application to strike the company off the register
dot icon02/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon10/10/2010
Registered office address changed from 72a Newland Street Witham Essex CM8 1AH on 2010-10-11
dot icon31/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon31/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon27/05/2010
Director's details changed for Alan James Dawson on 2010-04-24
dot icon03/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon30/06/2009
Return made up to 24/04/09; full list of members
dot icon26/05/2008
Return made up to 24/04/08; full list of members
dot icon22/05/2008
Secretary's Change of Particulars / joanna dawson / 25/04/2007 / HouseName/Number was: , now: 32; Street was: 57 alma road, now: fabian road; Post Town was: clifton, now: london; Region was: avon, now: ; Post Code was: BS8 2DE, now: SW6 7TZ; Country was: , now: united kingdom
dot icon22/05/2008
Director's Change of Particulars / alan dawson / 25/04/2007 / HouseName/Number was: , now: 32; Street was: 57 alma road, now: fabian road; Area was: clifton, now: ; Post Town was: bristol, now: london; Post Code was: BS8 2DE, now: SW6 7TZ; Country was: , now: united kingdom
dot icon14/05/2008
Accounts made up to 2007-09-30
dot icon24/05/2007
Return made up to 24/04/07; full list of members
dot icon02/05/2007
Accounts made up to 2006-09-30
dot icon14/06/2006
Return made up to 24/04/06; full list of members
dot icon25/10/2005
Total exemption full accounts made up to 2005-09-30
dot icon04/08/2005
Total exemption full accounts made up to 2004-09-30
dot icon26/04/2005
Return made up to 24/04/05; full list of members
dot icon26/04/2005
Location of register of members address changed
dot icon29/12/2004
Total exemption full accounts made up to 2003-09-30
dot icon01/08/2004
Return made up to 24/04/04; full list of members
dot icon01/08/2004
Director's particulars changed
dot icon01/08/2004
New secretary appointed
dot icon01/08/2004
Secretary resigned
dot icon31/03/2004
Registered office changed on 01/04/04 from: 35-37 fitzroy street london W1T 6DX
dot icon06/05/2003
Return made up to 24/04/03; full list of members
dot icon06/05/2003
Registered office changed on 07/05/03
dot icon10/04/2003
Total exemption full accounts made up to 2002-09-30
dot icon02/10/2002
Return made up to 24/04/02; full list of members
dot icon27/01/2002
Total exemption full accounts made up to 2001-09-30
dot icon28/07/2001
Full accounts made up to 2000-09-30
dot icon28/07/2001
Registered office changed on 29/07/01 from: 32 fabian road fulham london SW6 7TZ
dot icon13/05/2001
Return made up to 24/04/01; full list of members
dot icon13/05/2001
Secretary's particulars changed;director's particulars changed
dot icon13/05/2001
Registered office changed on 14/05/01
dot icon30/07/2000
Full accounts made up to 1999-09-30
dot icon25/05/2000
Return made up to 24/04/00; full list of members
dot icon25/05/2000
Secretary's particulars changed
dot icon05/01/2000
Director's particulars changed
dot icon09/12/1999
Return made up to 24/04/99; full list of members
dot icon02/09/1999
Registered office changed on 03/09/99 from: flat 2 2B heneage street london E1 5LJ
dot icon03/07/1999
New director appointed
dot icon24/01/1999
Full accounts made up to 1998-09-30
dot icon18/01/1999
Director resigned
dot icon24/11/1998
Registered office changed on 25/11/98 from: ground floor 78 luke street london EC2 4PY
dot icon15/10/1998
Ad 07/09/98--------- £ si 18@1=18 £ ic 10/28
dot icon20/08/1998
Registered office changed on 21/08/98 from: morrell house 98 curtain road london EC2A 3AA
dot icon19/08/1998
Return made up to 24/04/98; full list of members
dot icon19/08/1998
Secretary's particulars changed;director resigned
dot icon23/06/1998
New director appointed
dot icon27/04/1998
Accounting reference date extended from 30/04/98 to 30/09/98
dot icon15/07/1997
Registered office changed on 16/07/97 from: the farmhouse syon park brentford middlesex TW8 8JF
dot icon30/04/1997
New secretary appointed
dot icon30/04/1997
New director appointed
dot icon30/04/1997
Director resigned
dot icon30/04/1997
Secretary resigned
dot icon30/04/1997
Registered office changed on 01/05/97 from: po box 55 7 spa road london SE16 3QQ
dot icon23/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C & M SECRETARIES LIMITED
Nominee Secretary
23/04/1997 - 23/04/1997
1867
C & M REGISTRARS LIMITED
Nominee Director
23/04/1997 - 23/04/1997
2135
Dawson, Alan James
Director
23/04/1997 - 19/06/1998
2
Dawson, Alan James
Director
31/05/1999 - Present
2
Dawson, Joanna
Secretary
04/07/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIA 1 BUSINESS COMMUNICATIONS LIMITED

MEDIA 1 BUSINESS COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 23/04/1997 with the registered office located at 20 New Street, Braintree, Essex CM7 1ES. 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 MEDIA 1 BUSINESS COMMUNICATIONS LIMITED?

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MEDIA 1 BUSINESS COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 23/04/1997 and dissolved on 10/10/2011.

Where is MEDIA 1 BUSINESS COMMUNICATIONS LIMITED located?

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MEDIA 1 BUSINESS COMMUNICATIONS LIMITED is registered at 20 New Street, Braintree, Essex CM7 1ES.

What does MEDIA 1 BUSINESS COMMUNICATIONS LIMITED do?

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MEDIA 1 BUSINESS COMMUNICATIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MEDIA 1 BUSINESS COMMUNICATIONS LIMITED?

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The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.