MEDIA LOGISTICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04568099

Incorporation date

20/10/2002

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2002)

31/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2012

Notice of final account prior to dissolution

View PDF (1 pages)

07/07/2010

Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD on 2010-07-08

View PDF (2 pages)

28/06/2010

Appointment of a liquidator

View PDF (1 pages)

01/11/2009

Order of court to wind up

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/11/2008

Registered office changed on 04/11/2008 from 16 little park farm road segensworth west fareham hampshire PO15 5TD

View PDF (1 pages)

03/11/2008

Return made up to 21/10/08; full list of members

View PDF (9 pages)

15/04/2008

Registered office changed on 16/04/2008 from somerset house 40-49 price street birmingham west midlands B4 6LZ

View PDF (1 pages)

28/11/2007

Return made up to 21/10/07; no change of members

View PDF (6 pages)

20/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2007

Return made up to 21/10/06; full list of members

View PDF (6 pages)

17/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/02/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Registered office changed on 24/01/06 from: first floor offices 137 barnards green malvern worcestershire WR14 3LT

View PDF (1 pages)

31/10/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

23/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

31/05/2005

Registered office changed on 01/06/05 from: malvern hill science park geraldine road malvern worcestershire WR14 3SZ

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

09/12/2004

Return made up to 21/10/04; full list of members

View PDF (8 pages)

09/12/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

07/06/2004

Partial exemption accounts made up to 2004-03-31

View PDF (12 pages)

19/01/2004

Registered office changed on 20/01/04 from: love lane aston science park birmingham west midlands B7 4BJ

View PDF (1 pages)

22/12/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

22/07/2003

Registered office changed on 23/07/03 from: 142 high street smethwick west midlands B66 3AP

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

12/04/2003

New director appointed

View PDF (2 pages)

19/03/2003

Ad 01/03/03--------- £ si 99@1=99 £ ic 1/100

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09/01/2003

New director appointed

View PDF (2 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

01/11/2002

Registered office changed on 02/11/02 from: central house 582-586 kingsbury road birmingham B24 9ND

View PDF (1 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

01/11/2002

Director resigned

View PDF (1 pages)

20/10/2002

Incorporation

View PDF (12 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Stuart, Jane	Director	18/03/2003 - 25/01/2006	2
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	23/01/2006 - Present	360
Roman, Paul Julian	Director	21/10/2002 - Present	1
Stuart, Jane	Secretary	23/10/2004 - 23/01/2006	-
CENTRAL SECRETARIES LIMITED	Nominee Secretary	21/10/2002 - 21/10/2002	592

Persons with Significant Control

No PSC data available.

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Description

About MEDIA LOGISTICS (UK) LIMITED

MEDIA LOGISTICS (UK) LIMITED is an(a) Dissolved company incorporated on 20/10/2002 with the registered office located at Parsonage Chambers, 3 Parsonage Chambers, Manchester M3 2HW. 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 LOGISTICS (UK) LIMITED?

MEDIA LOGISTICS (UK) LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 31/01/2013.

Where is MEDIA LOGISTICS (UK) LIMITED located?

MEDIA LOGISTICS (UK) LIMITED is registered at Parsonage Chambers, 3 Parsonage Chambers, Manchester M3 2HW.

What does MEDIA LOGISTICS (UK) LIMITED do?

MEDIA LOGISTICS (UK) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for MEDIA LOGISTICS (UK) LIMITED?

The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.