MEDIA SPORTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03665163

Incorporation date

09/11/1998

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1998)

18/06/2012

Final Gazette dissolved via compulsory strike-off

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05/03/2012

First Gazette notice for compulsory strike-off

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03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

14/03/2011

First Gazette notice for compulsory strike-off

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08/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

28/02/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

28/02/2010

Director's details changed for Richard Michael Robson on 2009-11-10

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

11/03/2009

Return made up to 10/11/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

14/01/2008

Return made up to 10/11/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

22/07/2007

Return made up to 10/11/06; full list of members

View PDF (2 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

14/09/2006

Registered office changed on 15/09/06 from: 19 orley farm road harrow middlesex HA1 3PF

View PDF (1 pages)

06/04/2006

Return made up to 10/11/05; full list of members

View PDF (6 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

20/12/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

15/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

23/12/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

07/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

03/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

30/10/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

13/01/2002

Return made up to 10/11/01; full list of members

View PDF (7 pages)

13/01/2002

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

20/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

20/11/2000

Director resigned

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10/09/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

02/02/2000

Director resigned

View PDF (1 pages)

04/01/2000

Return made up to 10/11/99; full list of members

View PDF (6 pages)

21/06/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

21/02/1999

Ad 16/02/99--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

18/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

25/01/1999

Registered office changed on 26/01/99 from: lynton house 7-12 tavistock square london WC1H 9BQ

View PDF (1 pages)

15/11/1998

Registered office changed on 16/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

15/11/1998

Director resigned

View PDF (1 pages)

15/11/1998

Secretary resigned

View PDF (1 pages)

15/11/1998

Resolutions

View PDF (1 pages)

15/11/1998

£ nc 100/1000 10/11/98

View PDF (1 pages)

09/11/1998

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SEMKEN LIMITED	Nominee Secretary	09/11/1998 - 09/11/1998	1539
LUFMER LIMITED	Nominee Director	09/11/1998 - 09/11/1998	1514
Mackenzie, Barry Martin	Secretary	23/03/2007 - Present	3
Peddie, Deborah	Director	12/01/1999 - 03/01/2000	1
Robson, Richard Michael	Director	12/01/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MEDIA SPORTS (UK) LIMITED

MEDIA SPORTS (UK) LIMITED is an(a) Dissolved company incorporated on 09/11/1998 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. 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 SPORTS (UK) LIMITED?

MEDIA SPORTS (UK) LIMITED is currently Dissolved. It was registered on 09/11/1998 and dissolved on 18/06/2012.

Where is MEDIA SPORTS (UK) LIMITED located?

MEDIA SPORTS (UK) LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does MEDIA SPORTS (UK) LIMITED do?

MEDIA SPORTS (UK) LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MEDIA SPORTS (UK) LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via compulsory strike-off.