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MEDIA HEAVEN LIMITED

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MEDIA HEAVEN LIMITED

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Key Data

Status

Dissolved

Company No.

05189455

Incorporation date

25/07/2004

Size

Total Exemption Small

Classification

Reproduction of sound recording (22.31 - SIC 2003);

Contacts

Registered address

Registered address

Central House, 47 St Pauls Street, Leeds LS1 2TECopy
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Latest events (Record since 25/07/2004)
dot icon02/07/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/04/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon26/04/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon26/04/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/04/2012
Resolutions
View PDF (1 pages)
dot icon10/04/2012
Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 2012-04-11
View PDF (2 pages)
dot icon17/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon02/05/2011
Registered office address changed from Unit 12 Castleton Close Industrial Estate Leeds West Yorkshire LS12 2DS on 2011-05-03
View PDF (1 pages)
dot icon02/05/2011
Termination of appointment of Taesha Glasgow as a secretary
View PDF (1 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon18/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
View PDF (3 pages)
dot icon18/08/2010
Director's details changed for Paul Lines on 2009-10-10
View PDF (2 pages)
dot icon18/08/2010
Secretary's details changed for Taesha Onelle Glasgow on 2010-01-01
View PDF (1 pages)
dot icon24/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon28/07/2009
Return made up to 26/07/09; full list of members
View PDF (3 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon14/08/2008
Return made up to 26/07/08; full list of members
View PDF (3 pages)
dot icon01/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon05/02/2008
New secretary appointed
View PDF (2 pages)
dot icon05/02/2008
Secretary resigned
View PDF (1 pages)
dot icon30/08/2007
Return made up to 26/07/07; no change of members
View PDF (6 pages)
dot icon30/08/2007
Director's particulars changed
View PDF (0 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon29/08/2006
Return made up to 26/07/06; full list of members
View PDF (6 pages)
dot icon10/04/2006
Resolutions
View PDF (0 pages)
dot icon10/04/2006
Resolutions
View PDF (1 pages)
dot icon21/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon24/08/2005
Return made up to 26/07/05; full list of members
View PDF (6 pages)
dot icon07/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/04/2005
New secretary appointed
View PDF (2 pages)
dot icon10/03/2005
Secretary resigned
View PDF (1 pages)
dot icon10/03/2005
Director resigned
View PDF (0 pages)
dot icon16/08/2004
Secretary resigned
View PDF (1 pages)
dot icon16/08/2004
Director resigned
View PDF (1 pages)
dot icon16/08/2004
New director appointed
View PDF (2 pages)
dot icon16/08/2004
New secretary appointed
View PDF (2 pages)
dot icon16/08/2004
Registered office changed on 17/08/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
View PDF (1 pages)
dot icon25/07/2004
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
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIA HEAVEN LIMITED

MEDIA HEAVEN LIMITED is an(a) Dissolved company incorporated on 25/07/2004 with the registered office located at Central House, 47 St Pauls Street, Leeds LS1 2TE. 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 HEAVEN LIMITED?

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MEDIA HEAVEN LIMITED is currently Dissolved. It was registered on 25/07/2004 and dissolved on 02/07/2013.

Where is MEDIA HEAVEN LIMITED located?

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MEDIA HEAVEN LIMITED is registered at Central House, 47 St Pauls Street, Leeds LS1 2TE.

What does MEDIA HEAVEN LIMITED do?

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MEDIA HEAVEN LIMITED operates in the Reproduction of sound recording (22.31 - SIC 2003) sector.

What is the latest filing for MEDIA HEAVEN LIMITED?

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The latest filing was on 02/07/2013: Final Gazette dissolved following liquidation.