MEDIA 4 UK LIMITED

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MEDIA 4 UK LIMITED

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Key Data

Status

Dissolved

Company No.

04633871Copy
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Incorporation date

09/01/2003

Size

Full

Contacts

Registered address

Registered address

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 09/01/2003)
dot icon25/01/2022
Final Gazette dissolved following liquidation
dot icon25/10/2021
Return of final meeting in a creditors' voluntary winding up
dot icon10/10/2021
Registered office address changed from Two Snow Hill Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11
dot icon20/12/2020
Death of a liquidator
dot icon17/12/2020
Liquidators' statement of receipts and payments to 2020-10-28
dot icon16/12/2019
Liquidators' statement of receipts and payments to 2019-10-28
dot icon02/01/2019
Liquidators' statement of receipts and payments to 2018-10-28
dot icon05/01/2018
Liquidators' statement of receipts and payments to 2017-10-28
dot icon30/11/2017
Insolvency filing
dot icon28/09/2017
Appointment of a voluntary liquidator
dot icon18/09/2017
Removal of liquidator by court order
dot icon12/12/2016
Liquidators' statement of receipts and payments to 2016-10-28
dot icon06/12/2016
Insolvency filing
dot icon27/09/2016
Appointment of a voluntary liquidator
dot icon27/09/2016
Notice of ceasing to act as a voluntary liquidator
dot icon03/01/2016
Liquidators' statement of receipts and payments to 2015-10-28
dot icon22/12/2015
Registered office address changed from 125 Colmore Row Colmore Row Birmingham B3 3SD England to Two Snow Hill Birmingham B4 6GA on 2015-12-23
dot icon17/11/2014
Administrator's progress report to 2014-10-29
dot icon17/11/2014
Appointment of a voluntary liquidator
dot icon28/10/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon23/06/2014
Administrator's progress report to 2014-05-24
dot icon06/02/2014
Notice of deemed approval of proposals
dot icon27/01/2014
Statement of affairs with form 2.14B
dot icon15/01/2014
Statement of administrator's proposal
dot icon02/01/2014
Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB England on 2014-01-03
dot icon11/12/2013
Termination of appointment of Victor Hawrych as a secretary
dot icon28/11/2013
Appointment of an administrator
dot icon28/11/2013
Termination of appointment of Graeme Derby as a director
dot icon28/11/2013
Termination of appointment of Charles Mckay as a director
dot icon18/02/2013
Full accounts made up to 2012-06-30
dot icon15/02/2013
Particulars of a mortgage or charge / charge no: 2
dot icon22/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon21/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon30/01/2012
Full accounts made up to 2011-06-30
dot icon30/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon30/01/2011
Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE on 2011-01-31
dot icon28/11/2010
Full accounts made up to 2010-06-30
dot icon29/07/2010
Appointment of Mr Graeme Robert Derby as a director
dot icon29/07/2010
Termination of appointment of John Cole as a director
dot icon15/02/2010
Full accounts made up to 2009-06-30
dot icon17/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon17/01/2010
Director's details changed for Charles Richard Harvey Mckay on 2009-12-30
dot icon17/01/2010
Director's details changed for Mark Carl Goodwin on 2009-12-30
dot icon17/01/2010
Director's details changed for Mr Neil Martin Tittensor on 2009-12-30
dot icon17/01/2010
Director's details changed for John Cole on 2009-12-30
dot icon04/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon10/03/2009
Return made up to 31/12/08; full list of members
dot icon10/11/2008
Full accounts made up to 2008-06-30
dot icon03/11/2008
Director appointed neil martin tittensor
dot icon22/06/2008
Appointment terminated director david whiley
dot icon27/01/2008
Return made up to 31/12/07; full list of members
dot icon14/01/2008
Full accounts made up to 2007-06-30
dot icon16/09/2007
Registered office changed on 17/09/07 from: the cellars works road letchworth hertfordshire SG6 1FR
dot icon23/01/2007
Return made up to 31/12/06; full list of members
dot icon14/12/2006
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon14/12/2006
Registered office changed on 15/12/06 from: becra house 129 barkers lane bedford bedfordshire MK41 9RX
dot icon14/12/2006
Secretary resigned
dot icon14/12/2006
New secretary appointed
dot icon14/12/2006
New director appointed
dot icon14/12/2006
New director appointed
dot icon11/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/02/2006
Return made up to 31/12/05; full list of members
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/10/2005
Secretary resigned;director resigned
dot icon23/10/2005
New secretary appointed
dot icon23/10/2005
Registered office changed on 24/10/05 from: 65 rosamond road bedford bedfordshire MK40 3UG
dot icon23/10/2005
New director appointed
dot icon01/02/2005
Return made up to 31/12/04; full list of members
dot icon14/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/01/2004
Return made up to 31/12/03; full list of members
dot icon22/12/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon09/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2013
dot iconLast accounts made up to
29/06/2012View PDF

Confirmation

dot iconLast statement dated
29/06/2012
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Financial Ratios

MEDIA 4 UK LIMITED has not submitted financial statements

MEDIA 4 UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIA 4 UK LIMITED

MEDIA 4 UK LIMITED is a Dissolved company incorporated on 09/01/2003 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. 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 4 UK LIMITED?

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MEDIA 4 UK LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 25/01/2022.

Where is MEDIA 4 UK LIMITED located?

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MEDIA 4 UK LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does MEDIA 4 UK LIMITED do?

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MEDIA 4 UK LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for MEDIA 4 UK LIMITED?

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The latest filing was on 25/01/2022: Final Gazette dissolved following liquidation.