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MEDIA CIRCUS INTERACTIVE LIMITED

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MEDIA CIRCUS INTERACTIVE LIMITED

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Key Data

Status

Dissolved

Company No.

03753010

Incorporation date

14/04/1999

Size

-

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

Registered address

32 Broadwick Street, London, W1F 8JBCopy
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Latest events (Record since 14/04/1999)
dot icon27/06/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/03/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/03/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon12/08/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
View PDF (3 pages)
dot icon21/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon09/06/2009
Return made up to 30/03/09; full list of members
View PDF (4 pages)
dot icon23/03/2009
Return made up to 30/03/08; full list of members
View PDF (4 pages)
dot icon23/03/2009
Appointment Terminated Director ronald hole
View PDF (1 pages)
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon04/06/2007
Return made up to 30/03/07; no change of members
View PDF (7 pages)
dot icon04/06/2007
Registered office changed on 05/06/07
View PDF (0 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon11/05/2006
Return made up to 30/03/06; full list of members
View PDF (7 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon08/06/2005
Return made up to 30/03/05; full list of members
View PDF (7 pages)
dot icon03/02/2005
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon25/05/2004
Return made up to 30/03/04; full list of members
View PDF (8 pages)
dot icon23/05/2004
Director resigned
View PDF (1 pages)
dot icon28/04/2004
Director resigned
View PDF (1 pages)
dot icon15/01/2004
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon28/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon13/04/2003
Return made up to 30/03/03; full list of members
View PDF (8 pages)
dot icon29/12/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon28/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon30/06/2002
Return made up to 30/03/02; full list of members
View PDF (8 pages)
dot icon05/02/2002
Director resigned
View PDF (1 pages)
dot icon05/02/2002
Director resigned
View PDF (1 pages)
dot icon01/01/2002
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon28/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon10/04/2001
Return made up to 30/03/01; full list of members
View PDF (8 pages)
dot icon29/01/2001
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon31/10/2000
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon16/05/2000
Ad 13/04/00--------- £ si 19000@1=19000 £ ic 1000/20000
View PDF (2 pages)
dot icon09/05/2000
Nc inc already adjusted 13/04/00
View PDF (1 pages)
dot icon09/05/2000
Resolutions
View PDF (0 pages)
dot icon09/05/2000
Resolutions
View PDF (1 pages)
dot icon02/05/2000
Secretary resigned
View PDF (1 pages)
dot icon25/04/2000
Return made up to 30/03/00; full list of members
View PDF (8 pages)
dot icon19/08/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/06/1999
Resolutions
View PDF (3 pages)
dot icon28/06/1999
New director appointed
View PDF (2 pages)
dot icon28/06/1999
New director appointed
View PDF (2 pages)
dot icon28/06/1999
New director appointed
View PDF (2 pages)
dot icon28/06/1999
New secretary appointed
View PDF (2 pages)
dot icon28/06/1999
New director appointed
View PDF (3 pages)
dot icon28/06/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
View PDF (1 pages)
dot icon28/06/1999
Registered office changed on 29/06/99 from: 90 great russell street, london, WC1B 3RJ
View PDF (1 pages)
dot icon28/06/1999
Ad 22/06/99--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon27/05/1999
New secretary appointed
View PDF (1 pages)
dot icon13/05/1999
New director appointed
View PDF (2 pages)
dot icon13/05/1999
New director appointed
View PDF (2 pages)
dot icon13/05/1999
Director resigned
View PDF (1 pages)
dot icon13/05/1999
Secretary resigned
View PDF (1 pages)
dot icon14/04/1999
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

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
14/04/1999 - 14/04/1999
9278
Hallmark Registrars Limited
Nominee Director
14/04/1999 - 14/04/1999
8288
Bowater, James Bruce Vansittart
Director
14/04/1999 - 18/05/2004
73
Merchant, Colin Randall
Director
21/06/1999 - Present
3
Hole, Ronald John
Director
21/06/1999 - 12/02/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIA CIRCUS INTERACTIVE LIMITED

MEDIA CIRCUS INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 14/04/1999 with the registered office located at 32 Broadwick Street, London, W1F 8JB. 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 CIRCUS INTERACTIVE LIMITED?

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MEDIA CIRCUS INTERACTIVE LIMITED is currently Dissolved. It was registered on 14/04/1999 and dissolved on 27/06/2011.

Where is MEDIA CIRCUS INTERACTIVE LIMITED located?

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MEDIA CIRCUS INTERACTIVE LIMITED is registered at 32 Broadwick Street, London, W1F 8JB.

What does MEDIA CIRCUS INTERACTIVE LIMITED do?

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MEDIA CIRCUS INTERACTIVE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MEDIA CIRCUS INTERACTIVE LIMITED?

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The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.