MEDIA MASTERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03067145

Incorporation date

11/06/1995

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1995)

07/12/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

14/06/2010

Director's details changed for Mr Stephen Masters on 2010-06-12

View PDF (2 pages)

23/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

17/02/2010

Registered office address changed from 4 Highland Cottages Bute Road Wallington Surrey SM6 8BP on 2010-02-18

View PDF (1 pages)

07/09/2009

Director and secretary's change of particulars / stephen masters / 07/09/2009

View PDF (1 pages)

07/09/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

12/05/2009

Registered office changed on 13/05/2009 from 19 blanford mews reigate surrey RH2 7EP

View PDF (1 pages)

30/03/2009

Secretary appointed mr stephen masters

View PDF (1 pages)

30/03/2009

Appointment terminated secretary luisa santos masters

View PDF (1 pages)

30/03/2009

Appointment terminated director luisa santos masters

View PDF (1 pages)

18/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

31/08/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

31/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

17/09/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

08/07/2007

Return made up to 12/06/07; no change of members

View PDF (7 pages)

16/10/2006

Registered office changed on 17/10/06 from: 29 crescent road reigate surrey RH2 8HT

View PDF (1 pages)

29/06/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

08/06/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

16/05/2006

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

16/05/2006

Amended accounts made up to 2003-06-30

View PDF (8 pages)

01/09/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

12/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

14/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

17/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

19/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

21/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

10/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

13/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

06/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

08/11/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

24/08/1999

Registered office changed on 25/08/99 from: 165 fortis green road muswell hill london N10 3LX

View PDF (1 pages)

17/06/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

31/08/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

08/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

27/07/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

15/06/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

Full accounts made up to 1996-06-30

View PDF (5 pages)

16/03/1997

Registered office changed on 17/03/97 from: 8TH floor, aldwych house 81 aldwych london WC2B 4HP

View PDF (0 pages)

29/10/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

19/12/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

23/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/08/1995

Director resigned;new director appointed

View PDF (2 pages)

23/08/1995

New director appointed

View PDF (2 pages)

11/06/1995

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEDIA MASTERS (UK) LIMITED

MEDIA MASTERS (UK) LIMITED is an(a) Dissolved company incorporated on 11/06/1995 with the registered office located at 3 Kingswood Way, Wallington, Surrey SM6 8PB. 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 MASTERS (UK) LIMITED?

MEDIA MASTERS (UK) LIMITED is currently Dissolved. It was registered on 11/06/1995 and dissolved on 07/12/2015.

Where is MEDIA MASTERS (UK) LIMITED located?

MEDIA MASTERS (UK) LIMITED is registered at 3 Kingswood Way, Wallington, Surrey SM6 8PB.

What does MEDIA MASTERS (UK) LIMITED do?

MEDIA MASTERS (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

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

The latest filing was on 07/12/2015: Final Gazette dissolved via compulsory strike-off.