MEDIA MARKETING FINANCE LIMITED

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MEDIA MARKETING FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03420387

Incorporation date

14/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Klaco House, 28-30 St John's Square, London EC1M 4DNCopy
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Latest events (Record since 14/08/1997)
dot icon13/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon31/05/2010
First Gazette notice for voluntary strike-off
dot icon20/05/2010
Application to strike the company off the register
dot icon05/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon09/12/2009
Termination of appointment of Masterplan Management Limited as a director
dot icon07/12/2009
Appointment of Aline Corbin as a director
dot icon01/09/2009
Return made up to 15/08/09; full list of members
dot icon28/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon02/09/2008
Return made up to 15/08/08; full list of members
dot icon29/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon30/09/2007
Total exemption small company accounts made up to 2006-08-31
dot icon24/09/2007
Return made up to 15/08/07; full list of members
dot icon23/07/2007
Director resigned
dot icon23/07/2007
Secretary resigned
dot icon23/07/2007
New secretary appointed
dot icon23/07/2007
New director appointed
dot icon05/02/2007
New secretary appointed
dot icon19/12/2006
Secretary resigned
dot icon18/12/2006
Registered office changed on 19/12/06 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE
dot icon14/08/2006
Return made up to 15/08/06; no change of members
dot icon19/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon18/08/2005
Return made up to 15/08/05; full list of members
dot icon05/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon04/02/2005
Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road london NW8 9SP
dot icon03/02/2005
Director's particulars changed
dot icon03/02/2005
Secretary's particulars changed
dot icon03/02/2005
Director's particulars changed
dot icon22/08/2004
Return made up to 15/08/04; full list of members
dot icon28/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon17/09/2003
Return made up to 15/08/03; full list of members
dot icon21/04/2003
Total exemption small company accounts made up to 2002-08-31
dot icon29/12/2002
New secretary appointed
dot icon29/12/2002
Registered office changed on 30/12/02 from: 3 manchester square london W1M 5RF
dot icon29/12/2002
Secretary resigned
dot icon29/12/2002
Director resigned
dot icon29/12/2002
New director appointed
dot icon27/11/2002
Certificate of change of name
dot icon18/09/2002
Return made up to 15/08/02; full list of members
dot icon25/04/2002
Total exemption small company accounts made up to 2001-08-31
dot icon04/09/2001
Return made up to 15/08/01; full list of members
dot icon27/06/2001
Accounts for a small company made up to 2000-08-31
dot icon18/09/2000
Director's particulars changed
dot icon18/09/2000
Return made up to 15/08/00; full list of members
dot icon12/09/2000
Accounts for a small company made up to 1999-08-31
dot icon24/10/1999
Certificate of change of name
dot icon01/09/1999
Return made up to 15/08/99; no change of members
dot icon15/06/1999
Accounts for a small company made up to 1998-08-31
dot icon27/08/1998
Return made up to 15/08/98; full list of members
dot icon24/03/1998
Director resigned
dot icon24/03/1998
Ad 24/02/98-03/03/98 £ si 898@1=898 £ ic 2/900
dot icon11/01/1998
Certificate of change of name
dot icon08/01/1998
Secretary resigned
dot icon08/01/1998
New secretary appointed;new director appointed
dot icon20/08/1997
Secretary resigned
dot icon14/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/08/1997 - 15/08/1997
99600
ASCOT DRUMMOND SECRETARIAL LIMITED
Corporate Secretary
17/12/2002 - 18/12/2006
91
M & M CORPORATE SERVICES LIMITED
Corporate Secretary
15/08/1997 - 17/12/1997
13
MASTERPLAN MANAGEMENT LIMITED
Corporate Secretary
18/12/2006 - 19/12/2006
15
MASTERPLAN MANAGEMENT LIMITED
Corporate Director
19/12/2006 - 03/12/2009
15

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIA MARKETING FINANCE LIMITED

MEDIA MARKETING FINANCE LIMITED is an(a) Dissolved company incorporated on 14/08/1997 with the registered office located at Klaco House, 28-30 St John's Square, London EC1M 4DN. 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 MARKETING FINANCE LIMITED?

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MEDIA MARKETING FINANCE LIMITED is currently Dissolved. It was registered on 14/08/1997 and dissolved on 13/09/2010.

Where is MEDIA MARKETING FINANCE LIMITED located?

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MEDIA MARKETING FINANCE LIMITED is registered at Klaco House, 28-30 St John's Square, London EC1M 4DN.

What does MEDIA MARKETING FINANCE LIMITED do?

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MEDIA MARKETING FINANCE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MEDIA MARKETING FINANCE LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.