MEDIA SOFTWARE DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03934233

Incorporation date

24/02/2000

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

06/05/2012

Final Gazette dissolved following liquidation

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06/02/2012

Notice of move from Administration to Dissolution on 2012-02-01

View PDF (13 pages)

19/10/2011

Administrator's progress report to 2011-07-31

View PDF (13 pages)

18/04/2011

Result of meeting of creditors

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30/03/2011

Statement of administrator's proposal

View PDF (14 pages)

08/02/2011

Registered office address changed from Suite 5 st. Michaels Court St. Michaels Square Ashton-Under-Lyne Tameside OL6 6XN England on 2011-02-09

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08/02/2011

Appointment of an administrator

View PDF (1 pages)

01/12/2010

Termination of appointment of Moyra Franklin as a secretary

View PDF (1 pages)

01/12/2010

Termination of appointment of Simon Lovelock as a director

View PDF (1 pages)

13/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/09/2010

Certificate of change of name

View PDF (2 pages)

16/09/2010

Change of name notice

View PDF (1 pages)

07/09/2010

Registered office address changed from Unit 4 49/51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN England on 2010-09-08

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05/09/2010

Resolutions

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05/09/2010

Change of name notice

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24/06/2010

Particulars of a mortgage or charge / charge no: 3

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15/06/2010

Termination of appointment of Martin Sutton as a director

View PDF (1 pages)

20/05/2010

Registered office address changed from Suite 5 st. Michaels Court St. Michaels Square Ashton-Under-Lyne Tameside OL6 6XN on 2010-05-21

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

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21/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

03/02/2010

Appointment of Martin Sutton as a director

View PDF (3 pages)

03/02/2010

Registered office address changed from Unit 5 the Old Brewhouse 49-51 Brewhouse Hill Wheathampstead Hertfordshire AL4 8AN on 2010-02-04

View PDF (2 pages)

01/02/2010

Termination of appointment of Richard Belfield as a director

View PDF (1 pages)

01/04/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

31/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

06/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

03/04/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

03/04/2007

Registered office changed on 04/04/07 from: unit 4 the old brewhouse 49-51 brewhouse hill wheathampstead hertfordshire AL4 8AN

View PDF (1 pages)

03/04/2007

Location of debenture register

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03/04/2007

Location of register of members

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28/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

10/04/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

19/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

12/12/2005

New director appointed

View PDF (2 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2005

Ad 03/09/04--------- £ si 999@1

View PDF (2 pages)

24/04/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

06/03/2005

Director resigned

View PDF (1 pages)

22/02/2005

Certificate of change of name

View PDF (2 pages)

31/01/2005

Accounts made up to 2004-03-31

View PDF (5 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

05/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

21/09/2004

Registered office changed on 22/09/04 from: huntersgate lower luton road east hyde bedfordshire LU2 9PU

View PDF (1 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2004

Certificate of change of name

View PDF (2 pages)

13/07/2004

Return made up to 09/03/04; full list of members; amend

View PDF (8 pages)

13/07/2004

Registered office changed on 14/07/04

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01/07/2004

Director resigned

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Accounts made up to 2003-02-28

View PDF (5 pages)

18/05/2003

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (1 pages)

28/02/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

26/02/2003

Certificate of change of name

View PDF (2 pages)

02/12/2002

Accounts made up to 2002-02-28

View PDF (5 pages)

26/02/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

26/02/2002

Registered office changed on 27/02/02

View PDF (0 pages)

19/11/2001

Accounts made up to 2001-02-28

View PDF (5 pages)

01/04/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Sutton, Martin	Director	31/01/2010 - 29/03/2010	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/2000 - 24/02/2000	99600
Belfield, Richard James	Director	14/11/2005 - 28/01/2010	14
Burrows, Peter Scot	Director	24/02/2000 - 13/02/2005	11
Pride, Daryl Nicholas	Director	20/02/2003 - 06/01/2004	3

Persons with Significant Control

No PSC data available.

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Description

About MEDIA SOFTWARE DEVELOPMENT LIMITED

MEDIA SOFTWARE DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at C/O CARMICHAEL & CO, 2nd Floor Portland Tower, Portland Street, Manchester M1 3LF. There is currently no 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 SOFTWARE DEVELOPMENT LIMITED?

MEDIA SOFTWARE DEVELOPMENT LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 06/05/2012.

Where is MEDIA SOFTWARE DEVELOPMENT LIMITED located?

MEDIA SOFTWARE DEVELOPMENT LIMITED is registered at C/O CARMICHAEL & CO, 2nd Floor Portland Tower, Portland Street, Manchester M1 3LF.

What does MEDIA SOFTWARE DEVELOPMENT LIMITED do?

MEDIA SOFTWARE DEVELOPMENT LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MEDIA SOFTWARE DEVELOPMENT LIMITED?

The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.