MEDIA PRODUCTION SHOP LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01848233

Incorporation date

13/09/1984

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1984)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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05/03/2014

Application to strike the company off the register

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18/11/2013

Total exemption small company accounts made up to 2012-07-31

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18/10/2013

Compulsory strike-off action has been discontinued

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15/10/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

15/10/2013

Registered office address changed from Northumberland House 4Th Floor 303-306 High Holborn London WC1V 7JZ on 2013-10-16

View PDF (1 pages)

22/07/2013

Compulsory strike-off action has been suspended

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27/05/2013

First Gazette notice for compulsory strike-off

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01/05/2012

Full accounts made up to 2011-07-31

View PDF (11 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

21/03/2011

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

16/01/2011

Registered office address changed from St Martins House 69 Monmouth Street London WC2H 9JW on 2011-01-17

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Mr John David Alligan on 2010-02-10

View PDF (2 pages)

09/02/2010

Director's details changed for Melanie Diane Levene on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Richard Alan Huglin on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Susan Fernando Solini on 2009-10-01

View PDF (2 pages)

29/11/2009

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

01/03/2009

Return made up to 31/01/09; no change of members

View PDF (5 pages)

02/11/2008

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

16/03/2008

Return made up to 31/01/08; no change of members

View PDF (8 pages)

02/11/2007

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

08/10/2007

Director resigned

View PDF (1 pages)

10/03/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

18/02/2007

Registered office changed on 19/02/07 from: dorland house 14-16 regent street london SW1Y 4PH

View PDF (1 pages)

26/11/2006

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

31/05/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

02/03/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

21/09/2005

Declaration of assistance for shares acquisition

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20/09/2005

Accounting reference date shortened from 30/09/05 to 31/07/05

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06/09/2005

Auditor's resignation

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06/09/2005

Resolutions

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06/09/2005

Resolutions

View PDF (2 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

New director appointed

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06/09/2005

New director appointed

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06/09/2005

New director appointed

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10/04/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

08/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

29/03/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

05/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

03/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

26/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

17/03/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

03/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

08/04/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

05/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

16/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

31/07/1999

Auditor's resignation

View PDF (1 pages)

10/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

03/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

02/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

18/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

20/02/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

13/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

15/08/1996

Registered office changed on 16/08/96 from: 15 adeline place london WC1B 3AJ

View PDF (1 pages)

14/08/1996

New secretary appointed

View PDF (2 pages)

17/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

03/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

22/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (12 pages)

27/02/1995

Return made up to 31/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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10/04/1994

Full accounts made up to 1993-09-30

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16/02/1994

Return made up to 31/01/94; no change of members

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24/01/1994

Auditor's resignation

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22/07/1993

Full accounts made up to 1992-09-30

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04/03/1993

Return made up to 31/01/93; full list of members

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07/05/1992

Return made up to 31/01/92; no change of members

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09/02/1992

Full accounts made up to 1991-09-30

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03/04/1991

Registered office changed on 04/04/91 from: 28 bolton street london W1Y 7PD

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06/03/1991

Auditor's resignation

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11/02/1991

Accounts for a small company made up to 1990-09-30

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11/02/1991

Return made up to 31/01/91; no change of members

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11/03/1990

Return made up to 19/03/90; full list of members

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11/03/1990

Accounts for a small company made up to 1989-09-30

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21/02/1990

Secretary resigned;new secretary appointed

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22/05/1989

Accounts for a small company made up to 1988-09-30

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22/05/1989

Return made up to 08/05/89; full list of members

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25/04/1988

Return made up to 05/03/88; full list of members

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11/04/1988

Accounts for a small company made up to 1987-09-30

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29/07/1987

Accounts for a small company made up to 1986-09-30

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29/07/1987

Return made up to 14/04/87; full list of members

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06/05/1986

Full accounts made up to 1985-09-30

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06/05/1986

Return made up to 12/05/86; full list of members

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13/09/1984

Miscellaneous

View PDF (1 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Huglin, Richard Alan	Director	25/08/2005 - Present	3
Levene, Melanie Diane	Director	25/08/2005 - Present	2
Alligan, John David	Director	25/08/2005 - Present	4
Fernando Solini, Susan	Director	25/08/2005 - Present	2
Levene, Melanie Diane	Secretary	31/12/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MEDIA PRODUCTION SHOP LIMITED(THE)

MEDIA PRODUCTION SHOP LIMITED(THE) is an(a) Dissolved company incorporated on 13/09/1984 with the registered office located at The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG. There are currently 5 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 PRODUCTION SHOP LIMITED(THE)?

MEDIA PRODUCTION SHOP LIMITED(THE) is currently Dissolved. It was registered on 13/09/1984 and dissolved on 30/06/2014.

Where is MEDIA PRODUCTION SHOP LIMITED(THE) located?

MEDIA PRODUCTION SHOP LIMITED(THE) is registered at The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG.

What does MEDIA PRODUCTION SHOP LIMITED(THE) do?

MEDIA PRODUCTION SHOP LIMITED(THE) operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for MEDIA PRODUCTION SHOP LIMITED(THE)?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.