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MEDIA DYNAMICS LIMITED

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MEDIA DYNAMICS LIMITED

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Key Data

Status

Dissolved

Company No.

00926520

Incorporation date

30/01/1968

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Triton Street, Regent's Place, London, United Kingdom NW1 3BFCopy
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Latest events (Record since 02/08/1986)
dot icon04/04/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/01/2017
Statement of capital on 2017-01-25
View PDF (3 pages)
dot icon17/01/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/01/2017
Statement by Directors
View PDF (1 pages)
dot icon05/01/2017
Solvency Statement dated 13/12/16
View PDF (1 pages)
dot icon05/01/2017
Resolutions
View PDF (2 pages)
dot icon04/01/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon28/10/2016
Appointment of Ms Mary Margaret Basterfield as a director on 2016-10-12
View PDF (2 pages)
dot icon28/10/2016
Termination of appointment of Claire Margaret Price as a director on 2016-10-12
View PDF (1 pages)
dot icon21/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (9 pages)
dot icon03/05/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon05/06/2015
Appointment of Mr Nicholas Paul Thomas as a director on 2015-05-18
View PDF (2 pages)
dot icon05/06/2015
Termination of appointment of Robert Anthony Horler as a director on 2015-05-22
View PDF (1 pages)
dot icon05/06/2015
Termination of appointment of Patrick Richard Glydon as a director on 2015-05-22
View PDF (1 pages)
dot icon01/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon08/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2013
Appointment of Claire Margaret Price as a director
View PDF (2 pages)
dot icon10/09/2013
Appointment of Mr Patrick Richard Glydon as a director
View PDF (2 pages)
dot icon03/09/2013
Termination of appointment of Peter Wallace as a director
View PDF (1 pages)
dot icon01/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon17/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon15/05/2012
Termination of appointment of Nigel Sharrocks as a director
View PDF (1 pages)
dot icon17/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2011
Appointment of Mr Robert Anthony Horler as a director
View PDF (2 pages)
dot icon12/09/2011
Appointment of Mr Peter Gary Wallace as a director
View PDF (2 pages)
dot icon12/09/2011
Termination of appointment of John Foster as a director
View PDF (1 pages)
dot icon20/07/2011
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 2011-07-20
View PDF (1 pages)
dot icon12/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2011
Appointment of Mr Nigel Sharrocks as a director
View PDF (1 pages)
dot icon06/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon09/09/2010
Appointment of Mr Andrew John Moberly as a secretary
View PDF (1 pages)
dot icon08/09/2010
Termination of appointment of Caroline Thomas as a secretary
View PDF (1 pages)
dot icon18/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon26/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2009
Secretary's details changed for Caroline Emma Thomas on 2009-11-16
View PDF (1 pages)
dot icon10/11/2009
Appointment of Caroline Emma Thomas as a secretary
View PDF (1 pages)
dot icon10/11/2009
Termination of appointment of John Ross as a secretary
View PDF (1 pages)
dot icon04/09/2009
Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS
View PDF (1 pages)
dot icon04/09/2009
Secretary appointed mr john howard ross
View PDF (1 pages)
dot icon04/09/2009
Appointment terminated secretary john foster
View PDF (1 pages)
dot icon20/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon20/05/2009
Return made up to 17/04/09; full list of members
View PDF (3 pages)
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon20/10/2008
Return made up to 17/04/08; full list of members
View PDF (3 pages)
dot icon13/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon12/06/2007
Return made up to 17/04/07; no change of members
View PDF (7 pages)
dot icon10/08/2006
Return made up to 17/04/06; full list of members
View PDF (7 pages)
dot icon01/06/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (3 pages)
dot icon01/06/2006
Accounts for a dormant company made up to 2004-12-31
View PDF (3 pages)
dot icon27/06/2005
Return made up to 17/04/05; full list of members
View PDF (7 pages)
dot icon26/10/2004
Return made up to 17/04/04; full list of members
View PDF (7 pages)
dot icon12/10/2004
Director resigned
View PDF (1 pages)
dot icon12/05/2004
Return made up to 17/04/03; full list of members
View PDF (7 pages)
dot icon15/04/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (3 pages)
dot icon20/11/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (3 pages)
dot icon02/11/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon17/06/2002
Return made up to 17/04/02; full list of members
View PDF (6 pages)
dot icon09/05/2001
Return made up to 17/04/01; full list of members
View PDF (6 pages)
dot icon14/02/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (3 pages)
dot icon14/07/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (3 pages)
dot icon22/05/2000
Return made up to 17/04/00; full list of members
View PDF (7 pages)
dot icon16/12/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (3 pages)
dot icon06/12/1999
New director appointed
View PDF (2 pages)
dot icon25/04/1999
Registered office changed on 25/04/99 from: parker tower 43-49 parker street london WC2B 5PS
View PDF (1 pages)
dot icon24/04/1999
Return made up to 17/04/99; full list of members
View PDF (6 pages)
dot icon29/09/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (3 pages)
dot icon14/05/1998
Return made up to 17/04/98; no change of members
View PDF (4 pages)
dot icon06/11/1997
Secretary resigned
View PDF (1 pages)
dot icon06/11/1997
New secretary appointed
View PDF (2 pages)
dot icon23/10/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (3 pages)
dot icon12/09/1997
Return made up to 17/04/97; no change of members
View PDF (0 pages)
dot icon24/04/1997
Secretary resigned
View PDF (1 pages)
dot icon24/04/1997
New secretary appointed
View PDF (2 pages)
dot icon31/12/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (2 pages)
dot icon18/12/1996
New director appointed
View PDF (2 pages)
dot icon14/05/1996
Return made up to 17/04/96; full list of members
View PDF (6 pages)
dot icon24/05/1995
Resolutions
View PDF (2 pages)
dot icon23/05/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (4 pages)
dot icon23/05/1995
Return made up to 17/04/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (71 pages)
dot icon02/09/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon13/05/1994
Return made up to 17/04/94; full list of members
View PDF (0 pages)
dot icon28/11/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon08/10/1993
Director resigned
View PDF (0 pages)
dot icon20/07/1993
Return made up to 17/04/93; full list of members
View PDF (0 pages)
dot icon04/03/1993
Registered office changed on 04/03/93 from: 143 long acre london WC2E 9AD
View PDF (0 pages)
dot icon18/01/1993
Return made up to 17/04/92; no change of members
View PDF (0 pages)
dot icon18/01/1993
Director resigned
View PDF (0 pages)
dot icon18/01/1993
Director resigned
View PDF (0 pages)
dot icon18/01/1993
New director appointed
View PDF (0 pages)
dot icon18/01/1993
New director appointed
View PDF (0 pages)
dot icon23/12/1992
Director resigned
View PDF (0 pages)
dot icon23/12/1992
New director appointed
View PDF (0 pages)
dot icon23/12/1992
New secretary appointed
View PDF (0 pages)
dot icon23/12/1992
Director resigned
View PDF (0 pages)
dot icon23/12/1992
Secretary resigned
View PDF (0 pages)
dot icon20/10/1992
Accounts for a dormant company made up to 1991-08-31
View PDF (0 pages)
dot icon20/08/1992
Accounting reference date extended from 31/08 to 31/12
View PDF (0 pages)
dot icon24/07/1991
Accounts for a dormant company made up to 1990-08-31
View PDF (0 pages)
dot icon24/07/1991
Return made up to 31/03/91; no change of members
View PDF (0 pages)
dot icon20/07/1990
Return made up to 17/04/90; full list of members
View PDF (0 pages)
dot icon10/07/1990
Accounts for a dormant company made up to 1989-08-31
View PDF (0 pages)
dot icon25/04/1989
Accounts for a dormant company made up to 1988-08-31
View PDF (0 pages)
dot icon25/04/1989
Return made up to 21/03/89; full list of members
View PDF (0 pages)
dot icon16/06/1988
Return made up to 19/04/88; full list of members
View PDF (0 pages)
dot icon03/06/1988
Certificate of change of name
View PDF (0 pages)
dot icon03/06/1988
Certificate of change of name
View PDF (2 pages)
dot icon26/05/1988
Accounts made up to 1987-08-31
View PDF (0 pages)
dot icon23/03/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon17/06/1987
Accounts for a dormant company made up to 1986-08-31
View PDF (0 pages)
dot icon17/06/1987
Return made up to 26/05/87; full list of members
View PDF (0 pages)
dot icon16/04/1987
Director's particulars changed
View PDF (0 pages)
dot icon14/08/1986
Full accounts made up to 1985-08-31
View PDF (0 pages)
dot icon02/08/1986
Director's particulars changed
View PDF (0 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
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallace, Peter Gary
Director
01/08/2011 - 30/08/2013
23
Sharrocks, Nigel
Director
01/01/2009 - 11/05/2012
30
Breckon, Nigel John
Director
04/12/1992 - 30/06/1999
-
Price, Claire Margaret
Director
16/09/2013 - 12/10/2016
73
Foster, John Leslie
Director
15/09/1999 - 15/07/2011
27

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIA DYNAMICS LIMITED

MEDIA DYNAMICS LIMITED is an(a) Dissolved company incorporated on 30/01/1968 with the registered office located at 10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF. 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 DYNAMICS LIMITED?

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MEDIA DYNAMICS LIMITED is currently Dissolved. It was registered on 30/01/1968 and dissolved on 04/04/2017.

Where is MEDIA DYNAMICS LIMITED located?

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MEDIA DYNAMICS LIMITED is registered at 10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF.

What does MEDIA DYNAMICS LIMITED do?

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MEDIA DYNAMICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MEDIA DYNAMICS LIMITED?

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The latest filing was on 04/04/2017: Final Gazette dissolved via voluntary strike-off.