MEDIA SERVICE PROVIDER LIMITED

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MEDIA SERVICE PROVIDER LIMITED

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Key Data

Status

Dissolved

Company No.

05049565Copy
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Incorporation date

18/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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See on map
Latest events (Record since 18/02/2004)
dot icon04/12/2017
Final Gazette dissolved following liquidation
dot icon04/09/2017
Return of final meeting in a creditors' voluntary winding up
dot icon22/03/2017
Liquidators' statement of receipts and payments to 2017-02-03
dot icon13/04/2016
Liquidators' statement of receipts and payments to 2016-02-03
dot icon15/04/2015
Liquidators' statement of receipts and payments to 2015-02-03
dot icon10/02/2014
Registered office address changed from 10Th Floor the Met Building 22 Percy Street London W1T 2BU on 2014-02-11
dot icon09/02/2014
Statement of affairs with form 4.19
dot icon09/02/2014
Appointment of a voluntary liquidator
dot icon09/02/2014
Resolutions
dot icon31/10/2013
Termination of appointment of Graham Sargood as a director
dot icon28/05/2013
Statement of capital following an allotment of shares on 2013-05-28
dot icon26/03/2013
Statement of capital following an allotment of shares on 2013-03-27
dot icon14/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/03/2013
Termination of appointment of Mark Beilby as a director
dot icon19/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon14/02/2013
Statement of capital following an allotment of shares on 2013-02-14
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-02-06
dot icon28/01/2013
Statement of capital following an allotment of shares on 2013-01-28
dot icon22/10/2012
Statement of capital following an allotment of shares on 2012-10-22
dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-10-18
dot icon14/10/2012
Statement of capital following an allotment of shares on 2012-10-12
dot icon09/10/2012
Statement of capital following an allotment of shares on 2012-10-09
dot icon09/10/2012
Appointment of Mr Paul Fitzsimons as a director
dot icon19/09/2012
Statement of capital following an allotment of shares on 2012-09-17
dot icon04/09/2012
Statement of capital following an allotment of shares on 2012-09-04
dot icon03/09/2012
Statement of capital following an allotment of shares on 2012-09-03
dot icon28/08/2012
Statement of capital following an allotment of shares on 2012-08-29
dot icon20/08/2012
Statement of capital following an allotment of shares on 2012-08-21
dot icon12/07/2012
Statement of capital following an allotment of shares on 2012-07-13
dot icon05/07/2012
Statement of capital following an allotment of shares on 2012-07-05
dot icon28/06/2012
Secretary's details changed for Neptune Secretaries Limited on 2012-06-25
dot icon29/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/04/2012
Statement of capital following an allotment of shares on 2012-04-27
dot icon15/04/2012
Statement of capital following an allotment of shares on 2012-03-01
dot icon15/04/2012
Statement of capital following an allotment of shares on 2012-04-13
dot icon10/04/2012
Resolutions
dot icon03/04/2012
Statement of capital following an allotment of shares on 2012-04-03
dot icon03/04/2012
Statement of capital following an allotment of shares on 2012-04-02
dot icon02/04/2012
Statement of capital following an allotment of shares on 2012-03-09
dot icon27/02/2012
Statement of capital following an allotment of shares on 2012-02-28
dot icon19/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon16/02/2012
Statement of capital following an allotment of shares on 2012-02-02
dot icon15/02/2012
Statement of capital following an allotment of shares on 2012-02-01
dot icon18/09/2011
Statement of capital following an allotment of shares on 2011-05-31
dot icon01/09/2011
Statement of capital following an allotment of shares on 2011-08-31
dot icon02/08/2011
Statement of capital following an allotment of shares on 2011-08-02
dot icon10/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/07/2011
Statement of capital following an allotment of shares on 2011-07-06
dot icon09/06/2011
Appointment of Graham Robert Sargood as a director
dot icon28/03/2011
Statement of capital following an allotment of shares on 2010-12-10
dot icon14/03/2011
Statement of capital following an allotment of shares on 2011-03-11
dot icon20/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon20/10/2010
Statement of capital following an allotment of shares on 2010-10-15
dot icon24/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon22/02/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon14/01/2010
Statement of capital following an allotment of shares on 2010-01-15
dot icon07/12/2009
Capitals not rolled up
dot icon07/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon19/05/2009
Capitals not rolled up
dot icon19/05/2009
Capitals not rolled up
dot icon19/05/2009
Capitals not rolled up
dot icon27/04/2009
Ad 01/04/09\gbp si [email protected]=3.27\gbp ic 204.2/207.47\
dot icon24/02/2009
Return made up to 19/02/09; full list of members
dot icon15/01/2009
Ad 12/01/09\gbp si [email protected]=5.45\gbp ic 192.52/197.97\
dot icon04/11/2008
Ad 30/06/08-12/09/08\gbp si [email protected]=3.76\gbp ic 188.76/192.52\
dot icon03/11/2008
Registered office changed on 04/11/2008 from 51 eastcheap london EC3M 1JP
dot icon03/11/2008
Secretary appointed neptune secretaries LIMITED
dot icon02/11/2008
Appointment terminated secretary clyde secretaries LIMITED
dot icon06/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon31/08/2008
Director appointed mark stephen wright beilby
dot icon31/08/2008
Appointment terminated director stephen lusty
dot icon07/08/2008
Ad 20/05/08\gbp si [email protected]=10.76\gbp ic 178/188.76\
dot icon07/08/2008
Capitals not rolled up
dot icon17/03/2008
Return made up to 19/02/08; full list of members
dot icon17/03/2008
Director's change of particulars / stephen lusty / 01/09/2007
dot icon30/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/06/2007
Ad 18/04/07--------- £ si [email protected]=1 £ ic 176/177
dot icon12/06/2007
Ad 12/03/07--------- £ si [email protected]=10 £ ic 166/176
dot icon27/03/2007
Resolutions
dot icon19/03/2007
Resolutions
dot icon15/03/2007
Return made up to 19/02/07; full list of members
dot icon13/03/2007
New secretary appointed
dot icon08/03/2007
Ad 29/11/06--------- £ si [email protected]=5 £ ic 163/168
dot icon08/03/2007
Ad 02/09/04--------- £ si [email protected]=115
dot icon25/02/2007
Certificate of change of name
dot icon22/02/2007
Ad 29/11/06--------- £ si [email protected]=5 £ ic 158/163
dot icon22/02/2007
Ad 12/01/07--------- £ si [email protected] £ ic 158/158
dot icon22/02/2007
Ad 29/11/06--------- £ si [email protected]=8 £ ic 150/158
dot icon22/02/2007
Ad 29/11/06--------- £ si [email protected]=5 £ ic 145/150
dot icon19/02/2007
Secretary resigned
dot icon19/02/2007
Registered office changed on 20/02/07 from: redhill chambers high street redhill surrey RH1 1RJ
dot icon06/02/2007
Ad 19/02/06--------- £ si [email protected]=21
dot icon14/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/03/2006
Return made up to 19/02/06; full list of members
dot icon26/03/2006
New director appointed
dot icon07/11/2005
Ad 28/09/05--------- £ si [email protected]=8 £ ic 117/125
dot icon07/11/2005
Nc inc already adjusted 01/09/04
dot icon07/11/2005
Resolutions
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/04/2005
Return made up to 19/02/05; full list of members
dot icon13/02/2005
Accounting reference date shortened from 28/02/05 to 31/12/04
dot icon13/02/2005
Registered office changed on 14/02/05 from: five chancery lane clifford's inn london EC4A 1BU
dot icon21/11/2004
Director's particulars changed
dot icon17/10/2004
New director appointed
dot icon07/10/2004
New director appointed
dot icon12/07/2004
S-div 06/07/04
dot icon23/05/2004
New director appointed
dot icon23/05/2004
New secretary appointed;new director appointed
dot icon23/05/2004
Director resigned
dot icon23/05/2004
Secretary resigned
dot icon04/05/2004
Certificate of change of name
dot icon18/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

MEDIA SERVICE PROVIDER LIMITED has not submitted financial statements

MEDIA SERVICE PROVIDER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIA SERVICE PROVIDER LIMITED

MEDIA SERVICE PROVIDER LIMITED is a Dissolved company incorporated on 18/02/2004 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 6 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 SERVICE PROVIDER LIMITED?

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MEDIA SERVICE PROVIDER LIMITED is currently Dissolved. It was registered on 18/02/2004 and dissolved on 04/12/2017.

Where is MEDIA SERVICE PROVIDER LIMITED located?

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MEDIA SERVICE PROVIDER LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does MEDIA SERVICE PROVIDER LIMITED do?

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MEDIA SERVICE PROVIDER LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MEDIA SERVICE PROVIDER LIMITED?

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The latest filing was on 04/12/2017: Final Gazette dissolved following liquidation.