MEDIA 3 LTD.

Key Data

Status

Dissolved

Company No.

02771888

Incorporation date

07/12/1992

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1992)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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19/12/2010

Application to strike the company off the register

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31/10/2010

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

View PDF (7 pages)

20/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

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20/01/2010

Director's details changed for Brian James Seeney on 2009-10-02

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20/01/2010

Director's details changed for Garry Doherty on 2009-10-02

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16/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/03/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

28/10/2008

Registered office changed on 29/10/2008 from 6 church road alverstoke village gosport hampshire PO12 2LB

View PDF (1 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

06/12/2007

Accounts made up to 2006-12-31

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04/01/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

16/07/2006

Return made up to 08/12/05; full list of members

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12/01/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

14/11/2005

Registered office changed on 15/11/05 from: 7 vectis road alverstoke gosport hampshire PO12 2QD

View PDF (1 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

04/01/2005

Return made up to 08/12/04; full list of members

View PDF (7 pages)

30/09/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

07/01/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

06/10/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

16/01/2003

Return made up to 08/12/02; full list of members

View PDF (7 pages)

22/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

28/01/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

28/01/2002

Secretary's particulars changed;director's particulars changed

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28/01/2002

Registered office changed on 29/01/02

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19/09/2001

Accounts made up to 2000-12-31

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04/01/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

26/01/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

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03/01/1999

Return made up to 08/12/98; no change of members

View PDF (4 pages)

03/01/1999

New secretary appointed

View PDF (2 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

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19/01/1998

Return made up to 08/12/97; full list of members

View PDF (8 pages)

19/01/1998

Director's particulars changed

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

30/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

07/01/1997

Return made up to 08/12/96; full list of members

View PDF (8 pages)

07/01/1996

Return made up to 08/12/95; no change of members

View PDF (6 pages)

11/06/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

11/06/1995

Accounts made up to 1993-12-31

View PDF (2 pages)

20/03/1995

Director resigned;new director appointed

View PDF (2 pages)

08/01/1995

New director appointed

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27/12/1994

Director resigned;new director appointed

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27/12/1994

Director resigned;new director appointed

View PDF (0 pages)

27/12/1994

New director appointed

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27/12/1994

Return made up to 08/12/94; full list of members

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06/10/1994

Resolutions

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22/08/1994

Certificate of change of name

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27/07/1994

Registered office changed on 28/07/94 from: 7 southampton place london WC1A 2DH

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05/06/1994

Director resigned

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06/04/1994

New director appointed

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06/04/1994

Registered office changed on 07/04/94 from: 7 southampton place london WC1A 2DR

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30/03/1994

Registered office changed on 31/03/94 from: wingate house 2A, christchurch road ringwood hants, BH24 1DN

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22/03/1994

New director appointed

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22/03/1994

Secretary resigned;new secretary appointed

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09/02/1994

Return made up to 08/12/93; full list of members

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09/02/1994

Secretary's particulars changed;director's particulars changed;director resigned

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06/02/1994

Secretary resigned;director resigned

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05/07/1993

New director appointed

View PDF (0 pages)

05/07/1993

New secretary appointed

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29/06/1993

Secretary resigned;director resigned

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13/02/1993

New director appointed

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05/01/1993

Registered office changed on 06/01/93 from: 84 temple chambers temple avenue london EC4Y ohp

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05/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1992

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/12/1992 - 07/12/1992	16011
London Law Services Limited	Nominee Director	07/12/1992 - 04/12/1992	15403
Montagu, Edward John Barrington Douglas Scott, Lord	Director	13/05/1993 - 07/07/1994	9
Pierson, Robert Herman	Director	31/12/1993 - 07/07/1994	1
Simmons, Alan Edward	Director	04/02/1993 - 23/01/1994	-

Persons with Significant Control

No PSC data available.

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Description

About MEDIA 3 LTD.

MEDIA 3 LTD. is an(a) Dissolved company incorporated on 07/12/1992 with the registered office located at Winchester House 7 Winchester Street, Botley, Southampton, Hampshire SO30 2EB. 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 MEDIA 3 LTD.?

MEDIA 3 LTD. is currently Dissolved. It was registered on 07/12/1992 and dissolved on 25/04/2011.

Where is MEDIA 3 LTD. located?

MEDIA 3 LTD. is registered at Winchester House 7 Winchester Street, Botley, Southampton, Hampshire SO30 2EB.

What does MEDIA 3 LTD. do?

MEDIA 3 LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEDIA 3 LTD.?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.