MEDIA PRO NOMINEES NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

04849574

Incorporation date

28/07/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

04/02/2013

Final Gazette dissolved via voluntary strike-off

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22/10/2012

First Gazette notice for voluntary strike-off

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11/10/2012

Application to strike the company off the register

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21/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

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16/02/2012

Accounts for a dormant company made up to 2011-12-31

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03/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

03/08/2011

Director's details changed for Albany Nominees Limited on 2011-07-28

View PDF (2 pages)

15/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

01/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

01/08/2010

Director's details changed for Albany Nominees Limited on 2010-07-28

View PDF (2 pages)

01/08/2010

Secretary's details changed for Albany Nominees Limited on 2010-07-28

View PDF (2 pages)

16/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

11/12/2009

Certificate of change of name

View PDF (3 pages)

21/11/2009

Resolutions

View PDF (1 pages)

28/07/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

28/07/2009

Location of debenture register

View PDF (1 pages)

28/07/2009

Location of register of members

View PDF (1 pages)

28/07/2009

Registered office changed on 29/07/2009 from 3RD floor hanover house 118 queens road brighton east sussex BN1 3XG

View PDF (1 pages)

05/06/2009

Director appointed albany nominees LIMITED

View PDF (6 pages)

12/02/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

05/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

27/02/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

29/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

14/02/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

31/10/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

05/09/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

01/02/2006

Accounts made up to 2005-07-31

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01/08/2005

Return made up to 29/07/05; full list of members

View PDF (2 pages)

08/03/2005

Accounts made up to 2004-07-31

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10/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (3 pages)

22/09/2003

Ad 16/09/03--------- £ si 1@1=1 £ ic 1/2

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22/09/2003

Location - directors interests register: non legible

View PDF (1 pages)

22/09/2003

Location of register of members (non legible)

View PDF (1 pages)

22/09/2003

Location of register of directors' interests

View PDF (1 pages)

22/09/2003

Location of register of members

View PDF (1 pages)

22/09/2003

Registered office changed on 23/09/03 from: 3RD floor offices, hanover house 118 queens road brighton east sussex BN1 3XG

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (8 pages)

22/09/2003

New director appointed

View PDF (8 pages)

21/09/2003

Certificate of change of name

View PDF (2 pages)

21/09/2003

Registered office changed on 22/09/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

28/07/2003

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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 PRO NOMINEES NO.1 LIMITED

MEDIA PRO NOMINEES NO.1 LIMITED is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG. There are currently 3 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 PRO NOMINEES NO.1 LIMITED?

MEDIA PRO NOMINEES NO.1 LIMITED is currently Dissolved. It was registered on 28/07/2003 and dissolved on 04/02/2013.

Where is MEDIA PRO NOMINEES NO.1 LIMITED located?

MEDIA PRO NOMINEES NO.1 LIMITED is registered at 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG.

What does MEDIA PRO NOMINEES NO.1 LIMITED do?

MEDIA PRO NOMINEES NO.1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MEDIA PRO NOMINEES NO.1 LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.