MEDIA LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04541969

Incorporation date

22/09/2002

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/09/2002)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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14/12/2009

Application to strike the company off the register

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13/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/03/2009

Return made up to 26/01/09; full list of members

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23/03/2009

Registered office changed on 24/03/2009 from unit 3 tavistock road west drayton middlesex UB7 7QR

View PDF (1 pages)

22/03/2009

Appointment Terminated Secretary james pearce

View PDF (1 pages)

22/03/2009

Appointment Terminated Director james pearce

View PDF (1 pages)

22/03/2009

Director's Change of Particulars / christopher horn / 23/03/2009 / HouseName/Number was: , now: ridge view; Street was: rockall, now: 3 frieth road; Area was: 3 frieth road, now:

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27/08/2008

Director appointed michael david mirams

View PDF (2 pages)

27/08/2008

Director and secretary appointed gavin james ainsby

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14/08/2008

Miscellaneous

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from 38-42 newport street swindon wiltshire SN1 3DR

View PDF (1 pages)

05/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

18/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

17/10/2007

Return made up to 23/09/07; full list of members

View PDF (7 pages)

27/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

17/10/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

17/10/2006

Secretary's particulars changed;director's particulars changed

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24/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

03/10/2005

Secretary's particulars changed;director's particulars changed

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07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

29/10/2004

Director's particulars changed

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17/10/2004

New director appointed

View PDF (2 pages)

26/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

26/10/2003

Secretary's particulars changed;director's particulars changed

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01/04/2003

Registered office changed on 02/04/03 from: 2ND floor 53-54 brooks mews mayfair london W1K 4EG

View PDF (1 pages)

27/02/2003

Ad 23/09/02--------- £ si 999@1=999 £ ic 1/1000

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19/02/2003

Accounting reference date extended from 30/09/03 to 31/12/03

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19/02/2003

New director appointed

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19/02/2003

Registered office changed on 20/02/03 from: 15-16 woodlands farm, spring lane, cookham dean berkshire SL6 9PN

View PDF (1 pages)

19/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

22/09/2002

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Pearce, James Daniel Lawrence	Director	22/09/2002 - 06/08/2008	16
BRIGHTON SECRETARY LTD	Nominee Secretary	22/09/2002 - 30/09/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	22/09/2002 - 30/09/2002	12606
Horn, Christopher Ian	Director	22/09/2002 - Present	5
Ainsby, Gavin James	Director	06/08/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MEDIA LOGISTICS LIMITED

MEDIA LOGISTICS LIMITED is an(a) Dissolved company incorporated on 22/09/2002 with the registered office located at Unit 3 Tavistock Road, West Drayton, Middlesex UB7 7QE. There are currently 5 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 LOGISTICS LIMITED?

MEDIA LOGISTICS LIMITED is currently Dissolved. It was registered on 22/09/2002 and dissolved on 12/04/2010.

Where is MEDIA LOGISTICS LIMITED located?

MEDIA LOGISTICS LIMITED is registered at Unit 3 Tavistock Road, West Drayton, Middlesex UB7 7QE.

What does MEDIA LOGISTICS LIMITED do?

MEDIA LOGISTICS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MEDIA LOGISTICS LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.