MEDIA PROJECTS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02057010

Incorporation date

21/09/1986

Size

Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1986)

21/06/2010

Final Gazette dissolved following liquidation

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21/03/2010

Notice of final account prior to dissolution

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11/05/2003

Registered office changed on 12/05/03 from: 12 portland street southampton hampshire SO14 7EB

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07/05/2003

Appointment of a liquidator

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13/02/2003

Order of court to wind up

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06/02/2003

Court order notice of winding up

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20/10/2002

Statement of affairs

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20/10/2002

Resolutions

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20/10/2002

Appointment of a voluntary liquidator

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09/10/2002

Registered office changed on 10/10/02 from: 7 cameron house 12 castlehaven road london NW1 8QW

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26/09/2002

Declaration of satisfaction of mortgage/charge

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17/08/2002

Director resigned

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23/07/2002

Return made up to 31/12/01; full list of members

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23/07/2002

Director's particulars changed

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23/07/2002

Location of register of members address changed

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23/07/2002

Location of debenture register address changed

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09/07/2002

New director appointed

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05/07/2002

Ad 24/06/02--------- £ si 65127@1=65127 £ ic 102944/168071

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02/07/2002

Resolutions

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10/07/2001

Amended accounts made up to 2000-12-31

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01/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/02/2001

Return made up to 31/12/00; full list of members

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19/02/2001

Ad 13/10/00--------- £ si 2500@1=2500 £ ic 100444/102944

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07/11/2000

New director appointed

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25/06/2000

Accounts for a small company made up to 1999-12-31

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26/01/2000

Return made up to 31/12/99; no change of members

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27/07/1999

New director appointed

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20/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/03/1999

Particulars of mortgage/charge

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28/01/1999

Return made up to 31/12/98; no change of members

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30/10/1998

Full accounts made up to 1997-12-31

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24/03/1998

Return made up to 31/12/97; full list of members

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24/03/1998

Registered office changed on 25/03/98

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07/12/1997

Full accounts made up to 1996-12-31

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06/05/1997

Ad 04/04/97--------- £ si 10044@1=10044 £ ic 90400/100444

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26/03/1997

Return made up to 31/12/96; full list of members

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14/09/1996

Accounts for a small company made up to 1995-12-31

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01/02/1996

Return made up to 31/12/95; full list of members

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01/02/1996

Location of register of members address changed

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01/02/1996

Location of debenture register address changed

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14/01/1996

Ad 28/12/95--------- £ si 200@1=200 £ ic 90200/90400

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14/01/1996

Resolutions

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22/06/1995

Accounts for a small company made up to 1994-12-31

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27/04/1995

Return made up to 31/12/94; full list of members

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19/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Accounts for a small company made up to 1993-12-31

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07/04/1994

Return made up to 31/12/93; full list of members

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07/04/1994

Location of debenture register address changed

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07/04/1994

Director's particulars changed

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10/01/1994

Resolutions

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25/04/1993

Accounts for a small company made up to 1992-12-31

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25/02/1993

Return made up to 31/12/92; full list of members

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25/02/1993

Director's particulars changed

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17/02/1993

Return made up to 31/12/91; no change of members

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13/01/1993

Registered office changed on 14/01/93 from: 1 maddox street london W1R 9WA

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27/09/1992

Location of register of members

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19/03/1992

Resolutions

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19/03/1992

Resolutions

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15/03/1992

Accounts for a small company made up to 1991-12-31

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26/02/1991

Accounts for a small company made up to 1990-12-31

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26/02/1991

Return made up to 31/12/90; no change of members

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17/01/1991

Memorandum and Articles of Association

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17/01/1991

Resolutions

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17/01/1991

Resolutions

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17/01/1991

£ nc 100000/550000 31/12/90

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28/06/1990

Accounting reference date extended from 30/06 to 31/12

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09/05/1990

New director appointed

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09/05/1990

Secretary resigned;new secretary appointed;new director appointed

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09/05/1990

Secretary resigned;new secretary appointed;director resigned

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09/05/1990

Accounts for a small company made up to 1989-06-30

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09/05/1990

Return made up to 31/12/87; full list of members

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09/05/1990

Return made up to 24/11/88; full list of members

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09/05/1990

Return made up to 31/12/89; full list of members

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04/12/1989

Ad 22/11/89-23/11/89 £ si 88200@1=88200 £ ic 2000/90200

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04/12/1989

Nc inc already adjusted 22/11/89

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04/12/1989

Resolutions

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07/12/1988

Accounts for a small company made up to 1988-06-30

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04/05/1988

Particulars of mortgage/charge

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20/01/1988

Nc inc already adjusted

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09/12/1987

Wd 25/11/87 ad 29/06/87--------- £ si 1998@1=1998 £ ic 2/2000

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09/12/1987

Resolutions

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09/12/1987

Resolutions

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22/07/1987

Registered office changed on 23/07/87 from: 13 hawley crescent camden town london NW1 8NP

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05/11/1986

Accounting reference date notified as 30/06

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21/09/1986

Certificate of Incorporation

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21/09/1986

Registered office changed on 22/09/86 from: 124-128 city road london EC1V 2NJ

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21/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/12/2000

Last change occurred

30/12/2000

Accounts

Small

Last made up date

30/12/2000

Next account date

30/12/2001

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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
Collinson, Anthony Ralph	Director	24/06/2002 - Present	18
Macfarlane, Bruce Ferguson	Director	28/06/1999 - 09/08/2002	40
Payne, Colin Andrew	Director	13/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MEDIA PROJECTS INTERNATIONAL LIMITED

MEDIA PROJECTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/09/1986 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 PROJECTS INTERNATIONAL LIMITED?

MEDIA PROJECTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/09/1986 and dissolved on 21/06/2010.

Where is MEDIA PROJECTS INTERNATIONAL LIMITED located?

MEDIA PROJECTS INTERNATIONAL LIMITED is registered at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does MEDIA PROJECTS INTERNATIONAL LIMITED do?

MEDIA PROJECTS INTERNATIONAL LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for MEDIA PROJECTS INTERNATIONAL LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved following liquidation.