MEDIA PRO PICTURES UK LIMITED

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MEDIA PRO PICTURES UK LIMITED

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Key Data

Status

Dissolved

Company No.

03334204

Incorporation date

16/03/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

First Floor, 41 Chalton Street, London NW1 1JDCopy
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Latest events (Record since 16/03/1997)
dot icon23/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2011
First Gazette notice for voluntary strike-off
dot icon31/01/2011
Application to strike the company off the register
dot icon11/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon03/02/2010
Total exemption small company accounts made up to 2009-08-31
dot icon25/06/2009
Appointment Terminated Director roxana grigoruta
dot icon25/06/2009
Director appointed liliana seastrom
dot icon14/05/2009
Return made up to 17/03/09; full list of members
dot icon29/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon02/04/2008
Return made up to 17/03/08; full list of members
dot icon17/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon10/04/2007
Return made up to 17/03/07; full list of members
dot icon22/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon15/06/2006
Registered office changed on 16/06/06 from: 59 high street great missenden buckinghamshire HP16 0AL
dot icon17/05/2006
Return made up to 17/03/06; full list of members
dot icon07/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon26/05/2005
Secretary's particulars changed
dot icon26/05/2005
Return made up to 17/03/05; full list of members
dot icon24/05/2005
Total exemption small company accounts made up to 2004-08-31
dot icon26/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon29/04/2004
Return made up to 17/03/04; full list of members
dot icon31/05/2003
Total exemption small company accounts made up to 2002-08-31
dot icon30/05/2003
Return made up to 17/03/03; full list of members
dot icon12/05/2002
Return made up to 17/03/02; full list of members
dot icon26/02/2002
Certificate of change of name
dot icon10/01/2002
Total exemption small company accounts made up to 2001-08-31
dot icon15/06/2001
Director resigned
dot icon15/06/2001
New director appointed
dot icon24/04/2001
Return made up to 17/03/01; full list of members
dot icon22/02/2001
Accounts for a small company made up to 2000-08-31
dot icon12/04/2000
Return made up to 17/03/00; full list of members
dot icon16/02/2000
Accounts for a small company made up to 1999-08-31
dot icon22/11/1999
Secretary resigned
dot icon22/11/1999
New secretary appointed
dot icon18/04/1999
Return made up to 17/03/99; full list of members
dot icon13/01/1999
Accounts for a small company made up to 1998-08-31
dot icon17/04/1998
Return made up to 17/03/98; full list of members
dot icon04/02/1998
Accounting reference date extended from 31/03/98 to 31/08/98
dot icon11/06/1997
Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100
dot icon20/03/1997
New secretary appointed
dot icon20/03/1997
New director appointed
dot icon20/03/1997
Secretary resigned
dot icon20/03/1997
Director resigned
dot icon16/03/1997
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
16/03/1997 - 16/03/1997
9278
CR SECRETARIES LIMITED
Corporate Secretary
25/10/1999 - Present
522
Hallmark Registrars Limited
Nominee Director
16/03/1997 - 16/03/1997
8288
Mihai Tyler, Elisabeta
Director
16/03/1997 - 21/05/2001
-
Seastrom, Liliana
Director
24/05/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIA PRO PICTURES UK LIMITED

MEDIA PRO PICTURES UK LIMITED is an(a) Dissolved company incorporated on 16/03/1997 with the registered office located at First Floor, 41 Chalton Street, London NW1 1JD. 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 PRO PICTURES UK LIMITED?

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MEDIA PRO PICTURES UK LIMITED is currently Dissolved. It was registered on 16/03/1997 and dissolved on 23/05/2011.

Where is MEDIA PRO PICTURES UK LIMITED located?

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MEDIA PRO PICTURES UK LIMITED is registered at First Floor, 41 Chalton Street, London NW1 1JD.

What does MEDIA PRO PICTURES UK LIMITED do?

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MEDIA PRO PICTURES UK LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for MEDIA PRO PICTURES UK LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.