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MEDIA INNOVATIONS LIMITED

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MEDIA INNOVATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04568322

Incorporation date

20/10/2002

Size

Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

Registered address

Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQCopy
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Latest events (Record since 20/10/2002)
dot icon21/06/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/04/2012
Administrator's progress report to 2012-03-16
View PDF (22 pages)
dot icon21/03/2012
Notice of move from Administration to Dissolution on 2012-03-16
View PDF (21 pages)
dot icon24/10/2011
Administrator's progress report to 2010-09-21
View PDF (18 pages)
dot icon24/10/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon18/10/2011
Administrator's progress report to 2011-09-21
View PDF (20 pages)
dot icon17/05/2011
Administrator's progress report to 2010-03-21
View PDF (16 pages)
dot icon03/05/2011
Administrator's progress report to 2011-03-21
View PDF (21 pages)
dot icon03/05/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon28/09/2010
Notice of extension of period of Administration
View PDF (1 pages)
dot icon16/03/2010
Termination of appointment of Leigh Foster as a director
View PDF (1 pages)
dot icon21/12/2009
Result of meeting of creditors
View PDF (78 pages)
dot icon13/12/2009
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon05/12/2009
Result of meeting of creditors
View PDF (76 pages)
dot icon01/11/2009
Statement of administrator's proposal
View PDF (49 pages)
dot icon05/10/2009
Appointment of an administrator
View PDF (1 pages)
dot icon01/10/2009
Registered office changed on 02/10/2009 from convention house st. Mary's street leeds west yorkshire LS9 7DP
View PDF (2 pages)
dot icon29/04/2009
Ad 23/12/08 gbp si [email protected]=48 gbp ic 128/176
View PDF (2 pages)
dot icon06/04/2009
S-div
View PDF (1 pages)
dot icon06/04/2009
Ad 23/12/08-24/12/08 gbp si [email protected]=48 gbp ic 80/128
View PDF (2 pages)
dot icon05/04/2009
Director appointed leigh joseph foster
View PDF (2 pages)
dot icon22/01/2009
Return made up to 21/10/08; full list of members
View PDF (4 pages)
dot icon20/01/2009
Resolutions
View PDF (23 pages)
dot icon06/01/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon09/12/2008
Appointment Terminated Secretary helena smith
View PDF (1 pages)
dot icon22/09/2008
Accounts for a small company made up to 2008-07-31
View PDF (6 pages)
dot icon26/08/2008
Registered office changed on 27/08/2008 from financial services 11-84 ec stoner building university of leeds leeds west yorkshire LS2 9JT
View PDF (1 pages)
dot icon20/08/2008
Resolutions
View PDF (1 pages)
dot icon13/08/2008
Accounts for a small company made up to 2007-07-31
View PDF (6 pages)
dot icon01/06/2008
Return made up to 21/10/07; full list of members; amend
View PDF (5 pages)
dot icon04/12/2007
New secretary appointed
View PDF (1 pages)
dot icon29/11/2007
Director resigned
View PDF (1 pages)
dot icon29/11/2007
Return made up to 21/10/07; full list of members
View PDF (3 pages)
dot icon15/11/2007
Secretary resigned
View PDF (1 pages)
dot icon15/11/2007
Registered office changed on 16/11/07 from: 3 gemini business park sheepscar way leeds west yorkshire LS7 3JB
View PDF (1 pages)
dot icon04/06/2007
Accounts for a small company made up to 2006-07-31
View PDF (6 pages)
dot icon11/05/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/02/2007
Return made up to 21/10/06; full list of members
View PDF (7 pages)
dot icon04/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon08/01/2006
Return made up to 21/10/05; full list of members
View PDF (7 pages)
dot icon21/12/2004
Return made up to 21/10/04; full list of members
View PDF (7 pages)
dot icon18/11/2004
Accounts for a small company made up to 2004-07-31
View PDF (6 pages)
dot icon12/01/2004
Miscellaneous
View PDF (2 pages)
dot icon15/12/2003
Accounts for a small company made up to 2003-07-31
View PDF (6 pages)
dot icon05/11/2003
Return made up to 21/10/03; full list of members
View PDF (7 pages)
dot icon05/11/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/10/2003
New secretary appointed
View PDF (2 pages)
dot icon31/07/2003
Resolutions
View PDF (0 pages)
dot icon31/07/2003
Resolutions
View PDF (15 pages)
dot icon20/07/2003
Ad 25/02/03--------- £ si 40@1=40 £ ic 40/80
View PDF (2 pages)
dot icon04/04/2003
Accounting reference date shortened from 31/10/03 to 31/07/03
View PDF (1 pages)
dot icon19/03/2003
Secretary resigned
View PDF (1 pages)
dot icon10/03/2003
Registered office changed on 11/03/03 from: 103 clarendon road leeds west yorkshire LS2 9DF
View PDF (1 pages)
dot icon02/03/2003
Resolutions
View PDF (0 pages)
dot icon02/03/2003
Resolutions
View PDF (16 pages)
dot icon15/12/2002
Ad 28/11/02--------- £ si 39@1=39 £ ic 1/40
View PDF (2 pages)
dot icon20/10/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wolfson, Raymond
Director
21/10/2002 - 02/11/2007
23
Foster, Leigh Joseph
Director
18/03/2009 - 12/03/2010
7
Taylor-Parker, Stephen
Director
21/10/2002 - Present
2
Smith, Helena Mary
Secretary
13/11/2007 - 07/08/2008
11
Taylor Parker, Stephen
Secretary
13/03/2003 - 13/11/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About MEDIA INNOVATIONS LIMITED

MEDIA INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 20/10/2002 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. 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 INNOVATIONS LIMITED?

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MEDIA INNOVATIONS LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 21/06/2012.

Where is MEDIA INNOVATIONS LIMITED located?

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MEDIA INNOVATIONS LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does MEDIA INNOVATIONS LIMITED do?

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MEDIA INNOVATIONS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for MEDIA INNOVATIONS LIMITED?

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The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.