MEDIA & PRINT INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

05635482

Incorporation date

24/11/2005

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2005)

18/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2014

Notice of final account prior to dissolution

View PDF (1 pages)

28/05/2014

Insolvency filing

View PDF (27 pages)

14/08/2013

Insolvency filing

View PDF (32 pages)

24/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-24

View PDF (2 pages)

16/08/2012

Insolvency filing

View PDF (25 pages)

23/07/2010

Appointment of a liquidator

View PDF (1 pages)

23/07/2010

Order of court to wind up

View PDF (3 pages)

23/07/2010

Notice of a court order ending Administration

View PDF (3 pages)

15/04/2010

Administrator's progress report to 2010-03-10

View PDF (36 pages)

23/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

13/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

13/10/2009

Administrator's progress report to 2009-09-10

View PDF (31 pages)

07/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

17/04/2009

Administrator's progress report to 2009-03-10

View PDF (64 pages)

16/12/2008

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

10/11/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

07/11/2008

Statement of administrator's proposal

View PDF (144 pages)

09/10/2008

Return made up to 31/08/08; full list of members

View PDF (6 pages)

18/09/2008

Appointment of an administrator

View PDF (1 pages)

17/09/2008

Registered office changed on 17/09/2008 from latimer studios west kington wiltshire SN14 7JQ

View PDF (1 pages)

17/09/2008

Appointment terminated director richard crozier

View PDF (1 pages)

08/09/2008

Secretary appointed media & print (secretaries) LTD

View PDF (1 pages)

08/09/2008

Appointment terminated director michael dolan

View PDF (1 pages)

08/09/2008

Appointment terminated secretary john beattie

View PDF (1 pages)

12/08/2008

Appointment terminated director thomas allom

View PDF (1 pages)

01/08/2008

Return made up to 30/06/08; full list of members

View PDF (8 pages)

30/05/2008

Auditor's resignation

View PDF (2 pages)

21/05/2008

Appointment terminated director andrew hillman

View PDF (1 pages)

12/05/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

24/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

23/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

23/01/2008

Ad 01/01/08--------- £ si 206919@1=206919 £ ic 3016345/3223264

View PDF (2 pages)

23/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

23/01/2008

Ad 04/01/08--------- £ si 263352@1=263352 £ ic 2752993/3016345

View PDF (2 pages)

23/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

23/01/2008

Ad 04/01/08--------- £ si 282163@1=282163 £ ic 2470830/2752993

View PDF (2 pages)

15/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

07/01/2008

Resolutions

View PDF (2 pages)

07/01/2008

Resolutions

View PDF (1 pages)

05/12/2007

Ad 25/01/07--------- £ si 215000@1

View PDF (2 pages)

20/11/2007

Registered office changed on 20/11/07 from: 35 bedford gardens london W8 7EF

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (2 pages)

30/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

02/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

20/02/2007

Ad 26/01/07--------- £ si 2083730@1=2083730 £ ic 389600/2473330

View PDF (2 pages)

26/01/2007

Ad 09/06/06--------- £ si 14600@1

View PDF (2 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

23/02/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

23/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

23/01/2006

Ad 31/12/05--------- £ si [email protected]=93750 £ ic 281252/375002

View PDF (2 pages)

23/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

23/01/2006

Ad 31/12/05--------- £ si [email protected]=68749 £ ic 212503/281252

View PDF (2 pages)

23/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

23/01/2006

Ad 31/12/05--------- £ si [email protected]=24999 £ ic 187504/212503

View PDF (2 pages)

23/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

23/01/2006

Ad 31/12/05--------- £ si [email protected]=12500 £ ic 175004/187504

View PDF (2 pages)

23/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

23/01/2006

Ad 31/12/05--------- £ si 125000@1=125000 £ ic 50004/175004

View PDF (2 pages)

19/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

19/01/2006

Ad 28/11/05--------- £ si [email protected]=50000 £ ic 4/50004

View PDF (2 pages)

03/01/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/01/2006

Application to commence business

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

Particulars of contract relating to shares

View PDF (2 pages)

08/12/2005

Ad 28/11/05--------- £ si 50000@1=50000 £ ic 4/50004

View PDF (2 pages)

08/12/2005

Registered office changed on 08/12/05 from: latimer studios west kington wiltshire SN14 7JQ

View PDF (1 pages)

07/12/2005

New secretary appointed

View PDF (2 pages)

07/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

Incorporation

View PDF (15 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Group

Last made up date

31/12/2006

Next account date

31/12/2007

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	24/11/2005 - 24/11/2005	3962
THEYDON SECRETARIES LIMITED	Corporate Director	24/11/2005 - 24/11/2005	2555
Allom, Thomas James Carrick	Director	24/11/2005 - 31/07/2008	22
THEYDON NOMINEES LIMITED	Nominee Director	24/11/2005 - 24/11/2005	148
MEDIA & PRINT (SECRETARIES) LTD	Corporate Secretary	05/09/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MEDIA & PRINT INVESTMENTS PLC

MEDIA & PRINT INVESTMENTS PLC is an(a) Dissolved company incorporated on 24/11/2005 with the registered office located at C/O DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London SE1 9SG. There is currently 1 active director 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 & PRINT INVESTMENTS PLC?

MEDIA & PRINT INVESTMENTS PLC is currently Dissolved. It was registered on 24/11/2005 and dissolved on 18/10/2014.

Where is MEDIA & PRINT INVESTMENTS PLC located?

MEDIA & PRINT INVESTMENTS PLC is registered at C/O DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does MEDIA & PRINT INVESTMENTS PLC do?

MEDIA & PRINT INVESTMENTS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MEDIA & PRINT INVESTMENTS PLC?

The latest filing was on 18/10/2014: Final Gazette dissolved following liquidation.