MEDIA CONCEPT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03955418

Incorporation date

23/03/2000

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2010

Termination of appointment of Martyn Trotman as a secretary

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

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12/04/2010

Director's details changed for Madame Muriel Sandrine Veronique Lesueur on 2010-03-31

View PDF (2 pages)

11/04/2010

Secretary's details changed for Martyn Harold Trotman on 2010-04-01

View PDF (1 pages)

22/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

28/07/2009

Registered office changed on 29/07/2009 from 23 tixall road hall green birmingham west midlands B28 0RT

View PDF (1 pages)

02/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

01/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

23/12/2008

Director's Change of Particulars / muriel lesueur / 01/12/2008 / HouseName/Number was: , now: -----; Street was: -----, now: rue de l'abreuvoir; Area was: 4 bis route de chamigny, now: ; Post Town was: la ferte sous jouarre, now: boran sur oise; Post Code was: , now: 60820

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23/10/2008

Return made up to 24/03/08; no change of members

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23/10/2008

Return made up to 24/03/07; no change of members; amend

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23/10/2008

Return made up to 24/03/06; no change of members; amend

View PDF (4 pages)

23/10/2008

Return made up to 24/03/05; no change of members; amend

View PDF (4 pages)

23/10/2008

Return made up to 24/03/04; no change of members; amend

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23/10/2008

Nc inc already adjusted 26/05/03

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (1 pages)

23/10/2008

Nc inc already adjusted 26/05/03

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (1 pages)

23/10/2008

Nc inc already adjusted 26/05/03

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (1 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

16/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

24/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

17/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

05/03/2006

Director resigned

View PDF (1 pages)

21/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

30/01/2006

New director appointed

View PDF (1 pages)

26/04/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

21/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

17/04/2005

Miscellaneous

View PDF (1 pages)

08/04/2005

Secretary's particulars changed

View PDF (1 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Return made up to 24/03/04; full list of members

View PDF (5 pages)

30/06/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

29/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

28/07/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

25/07/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

02/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

28/02/2003

Director's particulars changed

View PDF (1 pages)

27/10/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

13/05/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

13/05/2002

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

13/05/2002

Registered office changed on 14/05/02

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06/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

17/02/2002

Resolutions

View PDF (1 pages)

17/02/2002

Resolutions

View PDF (1 pages)

17/02/2002

Resolutions

View PDF (1 pages)

21/05/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

21/05/2001

Director's particulars changed

View PDF (0 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Registered office changed on 22/05/01 from: suite 15 405 kings road london SW10 0BB

View PDF (1 pages)

23/03/2000

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Lesueur, Muriel Sandrine Veronique, Madame	Director	28/01/2006 - Present	-
Bujack, Patrick Michel Edouard	Director	24/03/2000 - 28/02/2006	-
Trotman, Martyn Harold	Secretary	14/05/2001 - 31/08/2010	-
CORALINK CONSULTANTS LIMITED	Corporate Secretary	24/03/2000 - 14/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MEDIA CONCEPT (UK) LIMITED

MEDIA CONCEPT (UK) LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at 72 New Bond Street, London W1S 1RR. 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 CONCEPT (UK) LIMITED?

MEDIA CONCEPT (UK) LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 25/07/2011.

Where is MEDIA CONCEPT (UK) LIMITED located?

MEDIA CONCEPT (UK) LIMITED is registered at 72 New Bond Street, London W1S 1RR.

What does MEDIA CONCEPT (UK) LIMITED do?

MEDIA CONCEPT (UK) LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MEDIA CONCEPT (UK) LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.