MEDIA INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

04523108

Incorporation date

29/08/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2002)

11/01/2010

Final Gazette dissolved via compulsory strike-off

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28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2009

Return made up to 30/08/08; full list of members

View PDF (3 pages)

20/01/2009

Return made up to 30/08/07; full list of members

View PDF (3 pages)

21/12/2008

Director appointed stuart poppleton

View PDF (1 pages)

21/12/2008

Appointment Terminated Director brockworth asset management LTD

View PDF (1 pages)

10/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

16/01/2008

Registered office changed on 17/01/08 from: 16 shearway business park folkestone, kent CT19 4RH

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Registered office changed on 05/07/07 from: thrale house 2ND floor west 44-46 southwark street london SE1 1UN

View PDF (1 pages)

04/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

12/11/2006

Location of register of members

View PDF (1 pages)

12/11/2006

Location of debenture register

View PDF (1 pages)

12/11/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

15/08/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

08/03/2006

Director resigned

View PDF (1 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (1 pages)

12/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Registered office changed on 09/02/06 from: 501 international house 223 regent street london W1B 2QD

View PDF (1 pages)

25/09/2005

Return made up to 18/08/05; full list of members

View PDF (6 pages)

25/09/2005

Location of register of members address changed

View PDF (0 pages)

25/09/2005

Location of debenture register address changed

View PDF (0 pages)

25/08/2005

Accounts made up to 2004-08-31

View PDF (6 pages)

03/07/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

13/04/2005

Return made up to 30/08/04; full list of members

View PDF (8 pages)

13/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/04/2005

New director appointed

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: the post house barracloughs lane barton upon humber north lincolnshire DN18 5BB

View PDF (1 pages)

20/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

06/01/2005

Registered office changed on 07/01/05 from: 501 international house 223 regent street london W1B 2QD

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

02/12/2004

New director appointed

View PDF (2 pages)

17/10/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

Director resigned

View PDF (1 pages)

11/02/2004

Accounts made up to 2003-08-31

View PDF (1 pages)

09/09/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

17/12/2002

Memorandum and Articles of Association

View PDF (8 pages)

29/08/2002

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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Mr Stuart Ralph Poppleton	Director	08/12/2008 - Present	1070
LONDON COMPANY SERVICES LTD	Corporate Secretary	19/02/2006 - 29/08/2007	29
Weigt, Thomas	Director	30/08/2002 - 17/07/2003	103
Weigt, Thomas	Director	06/04/2005 - 19/02/2006	103
SECRETARIAT BUSINESS SERVICES LTD.	Corporate Secretary	04/07/2007 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MEDIA INTERNATIONAL LTD

MEDIA INTERNATIONAL LTD is an(a) Dissolved company incorporated on 29/08/2002 with the registered office located at 68 Ground Floor West, South Lambeth Road, London SW8 1RL. There are currently 2 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 INTERNATIONAL LTD?

MEDIA INTERNATIONAL LTD is currently Dissolved. It was registered on 29/08/2002 and dissolved on 11/01/2010.

Where is MEDIA INTERNATIONAL LTD located?

MEDIA INTERNATIONAL LTD is registered at 68 Ground Floor West, South Lambeth Road, London SW8 1RL.

What does MEDIA INTERNATIONAL LTD do?

MEDIA INTERNATIONAL LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MEDIA INTERNATIONAL LTD?

The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.