MEDIA CENTRE ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

04433562

Incorporation date

07/05/2002

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2002)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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06/12/2011

Application to strike the company off the register

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07/11/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

31/10/2011

Director's details changed for Jonathan David Cooper on 2011-10-29

View PDF (2 pages)

31/10/2011

Secretary's details changed for Rhian Delyth Cooper on 2011-10-29

View PDF (2 pages)

31/10/2011

Register inspection address has been changed from Weavers Barn Rouse Lane Oxhill Warwick Warwickshire CV35 0NZ United Kingdom

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

16/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

09/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

09/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2010

Register inspection address has been changed

View PDF (1 pages)

09/05/2010

Director's details changed for Jonathan David Cooper on 2010-05-08

View PDF (2 pages)

10/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

17/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

17/05/2009

Location of debenture register

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17/05/2009

Location of register of members

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01/12/2008

Accounts made up to 2008-09-30

View PDF (5 pages)

31/08/2008

Return made up to 08/05/08; no change of members

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23/01/2008

Accounts made up to 2007-09-30

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23/01/2008

Registered office changed on 24/01/08 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

17/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

17/05/2007

Secretary's particulars changed

View PDF (1 pages)

29/06/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

22/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/05/2005

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

View PDF (3 pages)

26/05/2005

Secretary's particulars changed

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14/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/05/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

20/05/2004

Director resigned

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05/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

09/10/2003

Registered office changed on 10/10/03 from: broadway house 46 the green south bar banbury oxfordshire OX16 9AB

View PDF (1 pages)

22/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

10/10/2002

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

23/07/2002

Ad 17/07/02--------- £ si 1@1=1 £ ic 999/1000

View PDF (2 pages)

23/07/2002

Memorandum and Articles of Association

View PDF (21 pages)

23/07/2002

Resolutions

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23/07/2002

Resolutions

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23/07/2002

Resolutions

View PDF (2 pages)

23/07/2002

Ad 17/07/02--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

27/05/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

Registered office changed on 28/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Incorporation

View PDF (31 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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	07/05/2002 - 07/05/2002	16011
London Law Services Limited	Nominee Director	07/05/2002 - 07/05/2002	15403
Cooper, Jonathan David	Director	07/05/2002 - Present	7
Davison, Alan Paul	Director	07/05/2002 - 09/11/2003	11
Cooper, Rhian Delyth	Secretary	07/05/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MEDIA CENTRE ONLINE LIMITED

MEDIA CENTRE ONLINE LIMITED is an(a) Dissolved company incorporated on 07/05/2002 with the registered office located at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY. 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 CENTRE ONLINE LIMITED?

MEDIA CENTRE ONLINE LIMITED is currently Dissolved. It was registered on 07/05/2002 and dissolved on 02/04/2012.

Where is MEDIA CENTRE ONLINE LIMITED located?

MEDIA CENTRE ONLINE LIMITED is registered at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY.

What does MEDIA CENTRE ONLINE LIMITED do?

MEDIA CENTRE ONLINE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MEDIA CENTRE ONLINE LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.