MEDIA AB LIMITED

Key Data

Status

Dissolved

Company No.

01790479

Incorporation date

08/02/1984

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/02/1984)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

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25/10/2011

Application to strike the company off the register

View PDF (3 pages)

05/06/2011

Director's details changed for Mr Gary John Smith on 2011-01-01

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

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14/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

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08/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/02/2009

Memorandum and Articles of Association

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09/02/2009

Resolutions

View PDF (2 pages)

13/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

23/09/2008

Appointment Terminated Director sandra walsh

View PDF (1 pages)

23/09/2008

Director appointed mr gary john smith

View PDF (1 pages)

10/03/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

02/03/2008

Withdrawal of application for striking off

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02/03/2008

Certificate of change of name

View PDF (2 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/02/2008

Return made up to 14/11/07; full list of members

View PDF (2 pages)

21/01/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2007

Application for striking-off

View PDF (1 pages)

16/04/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

16/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

13/02/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

09/02/2006

Auditor's resignation

View PDF (1 pages)

16/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

22/08/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

27/02/2005

Director's particulars changed

View PDF (1 pages)

07/12/2004

Return made up to 14/11/04; full list of members

View PDF (5 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (4 pages)

19/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Certificate of change of name

View PDF (2 pages)

16/12/2003

Return made up to 14/11/03; full list of members

View PDF (5 pages)

22/01/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

08/12/2002

Return made up to 14/11/02; full list of members

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17/09/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

17/09/2002

Resolutions

View PDF (0 pages)

17/09/2002

Resolutions

View PDF (1 pages)

13/08/2002

Auditor's resignation

View PDF (2 pages)

13/03/2002

Resolutions

View PDF (7 pages)

29/11/2001

Return made up to 14/11/01; full list of members

View PDF (5 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

19/11/2000

Return made up to 14/11/00; no change of members

View PDF (4 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/02/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

07/02/2000

Registered office changed on 08/02/00 from: 239 old marylebone road london NW1 5QT

View PDF (1 pages)

01/02/2000

Registered office changed on 02/02/00 from: 239 old marylebone road london NW1 5QT

View PDF (1 pages)

30/01/2000

Registered office changed on 31/01/00 from: bowden dibble & hayes LTD, oakland h, talbot road, old trafford, manchester lancashire M16 0AX

View PDF (1 pages)

22/11/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

22/11/1999

Registered office changed on 23/11/99

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24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

Director resigned

View PDF (1 pages)

30/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

25/03/1999

Location of register of members

View PDF (1 pages)

02/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

20/09/1998

Full accounts made up to 1998-04-30

View PDF (7 pages)

03/07/1998

Director resigned

View PDF (1 pages)

15/02/1998

Full accounts made up to 1997-04-30

View PDF (7 pages)

07/12/1997

Return made up to 14/11/97; full list of members

View PDF (7 pages)

07/12/1997

New director appointed

View PDF (3 pages)

14/01/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

24/11/1996

Return made up to 14/11/96; no change of members

View PDF (5 pages)

24/11/1996

Registered office changed on 25/11/96

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11/05/1996

Secretary resigned

View PDF (1 pages)

11/05/1996

New secretary appointed

View PDF (2 pages)

16/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

16/11/1995

Secretary's particulars changed

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12/11/1995

Secretary resigned

View PDF (2 pages)

08/10/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

15/01/1995

Director resigned;new director appointed

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02/01/1995

Return made up to 14/11/94; no change of members

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08/11/1994

Accounts made up to 1994-04-30

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11/04/1994

Return made up to 14/11/93; no change of members

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17/02/1994

Certificate of change of name

View PDF (2 pages)

05/08/1993

Accounts made up to 1993-04-30

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20/01/1993

Return made up to 14/11/92; full list of members

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05/10/1992

Accounts made up to 1992-04-30

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12/04/1992

New secretary appointed

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26/03/1992

Resolutions

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26/03/1992

Full accounts made up to 1991-04-30

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16/03/1992

Return made up to 14/11/91; no change of members

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11/07/1991

Return made up to 14/11/90; no change of members

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04/07/1991

Full accounts made up to 1990-04-30

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16/05/1990

Full accounts made up to 1989-04-30

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16/05/1990

Return made up to 14/11/89; full list of members

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14/02/1990

Secretary resigned;new secretary appointed

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27/09/1989

Registered office changed on 28/09/89 from: oakland hse talbot rd stretford greater manchester

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23/08/1989

Full accounts made up to 1988-04-30

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23/08/1989

Return made up to 14/11/88; full list of members

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27/11/1988

Resolutions

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27/11/1988

Resolutions

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15/11/1988

New director appointed

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15/11/1988

Auditor's resignation

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14/11/1988

Registered office changed on 15/11/88 from: 76 gartside street manchester M3 3EL

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14/11/1988

Accounting reference date shortened from 31/08 to 30/04

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15/09/1988

Accounts for a small company made up to 1987-03-31

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23/06/1988

Registered office changed on 24/06/88 from: 14TH floor oakland house talbot rd old trafford,manchester

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03/05/1988

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

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03/05/1988

Registered office changed on 04/05/88 from: 1A kenyon lane moston manchester M10 9JG

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03/05/1988

Accounting reference date extended from 31/03 to 31/08

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14/04/1988

Return made up to 14/11/87; full list of members

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19/08/1987

Accounts for a small company made up to 1986-03-31

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27/05/1986

Accounts for a small company made up to 1985-03-31

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27/05/1986

Return made up to 14/08/85; full list of members

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27/05/1986

Return made up to 12/05/86; full list of members

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15/05/1986

Director's particulars changed

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08/02/1984

Incorporation

View PDF (14 pages)

08/02/1984

Miscellaneous

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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

Full

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
Walsh, Sandra Mary	Director	19/02/2008 - 01/08/2008	5
Bray, Sally Ann	Secretary	19/07/2004 - Present	112
Larah, Martin	Secretary	01/05/1996 - 19/07/2004	1
Butler, Brynmor James Dixon	Director	19/10/1999 - 19/07/2004	1
Bayliss, Mark Richard	Director	12/01/1995 - 12/06/1998	5

Persons with Significant Control

No PSC data available.

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Description

About MEDIA AB LIMITED

MEDIA AB LIMITED is an(a) Dissolved company incorporated on 08/02/1984 with the registered office located at 239 Old Marylebone Road, London, NW1 5QT. 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 AB LIMITED?

MEDIA AB LIMITED is currently Dissolved. It was registered on 08/02/1984 and dissolved on 20/02/2012.

Where is MEDIA AB LIMITED located?

MEDIA AB LIMITED is registered at 239 Old Marylebone Road, London, NW1 5QT.

What is the latest filing for MEDIA AB LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.