MEDIA SQUARE PLC

Key Data

Status

Dissolved

Company No.

04006884

Incorporation date

01/06/2000

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

09/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2012

Administrator's progress report to 2012-12-06

View PDF (16 pages)

09/12/2012

Notice of move from Administration to Dissolution on 2012-12-06

View PDF (16 pages)

09/07/2012

Administrator's progress report to 2012-06-07

View PDF (17 pages)

21/02/2012

Notice of deemed approval of proposals

View PDF (27 pages)

12/02/2012

Termination of appointment of Neil Ashley Canetty-Clarke as a director on 2012-02-07

View PDF (1 pages)

07/02/2012

Statement of administrator's proposal

View PDF (27 pages)

07/02/2012

Statement of affairs with form 2.14B

View PDF (13 pages)

05/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/01/2012

Registered office address changed from Benson House 33 Wellington Street West Yorkshire Leeds LS1 4JP on 2012-01-05

View PDF (2 pages)

04/01/2012

Registered office address changed from 6 York Street London W1U 6PL United Kingdom on 2012-01-05

View PDF (1 pages)

02/01/2012

Appointment of an administrator

View PDF (1 pages)

01/09/2011

Director's details changed for Mr Peter David Reid on 2011-08-22

View PDF (2 pages)

23/08/2011

Group of companies' accounts made up to 2011-02-28

View PDF (71 pages)

18/08/2011

Resolutions

View PDF (67 pages)

20/06/2011

Annual return made up to 2011-06-02 with bulk list of shareholders

View PDF (19 pages)

03/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

03/05/2011

Appointment of Mr Dean Anthony Wright as a secretary

View PDF (1 pages)

03/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Bruce Winfield as a director

View PDF (1 pages)

23/08/2010

Group of companies' accounts made up to 2010-02-28

View PDF (71 pages)

13/07/2010

Annual return made up to 2010-06-02 with bulk list of shareholders

View PDF (19 pages)

05/07/2010

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

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/06/2010

Appointment of Mr Timothy Thomas Lindsay as a director

View PDF (2 pages)

16/12/2009

Registered office address changed from Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-17

View PDF (1 pages)

10/12/2009

Statement of capital following an allotment of shares on 2009-11-20

View PDF (4 pages)

10/12/2009

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/12/2009

Appointment of Mr Neil Ashley Canetty-Clarke as a director

View PDF (2 pages)

27/11/2009

Appointment of Peter David Reid as a director

View PDF (3 pages)

23/11/2009

Termination of appointment of Nigel Bacon as a director

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/09/2009

Group of companies' accounts made up to 2009-02-28

View PDF (74 pages)

07/07/2009

Appointment Terminated Director graeme burns

View PDF (1 pages)

07/07/2009

Appointment Terminated Secretary graeme burns

View PDF (1 pages)

03/07/2009

Secretary appointed bruce malcolm winfield

View PDF (2 pages)

30/06/2009

Return made up to 02/06/09; bulk list available separately

View PDF (7 pages)

11/05/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

12/08/2008

Group of companies' accounts made up to 2008-02-29

View PDF (84 pages)

25/06/2008

Return made up to 02/06/08; bulk list available separately

View PDF (9 pages)

22/04/2008

Gbp nc 23000000/25000000 30/08/07

View PDF (2 pages)

14/04/2008

17/03/08 gbp ti [email protected]=70750

View PDF (1 pages)

21/09/2007

Group of companies' accounts made up to 2007-02-28

View PDF (62 pages)

09/09/2007

Resolutions

View PDF (0 pages)

09/09/2007

Resolutions

View PDF (0 pages)

09/09/2007

Resolutions

View PDF (2 pages)

28/08/2007

10/08/07 £ ti [email protected]=50000

View PDF (1 pages)

28/08/2007

10/08/07 £ ti [email protected]=50000

View PDF (1 pages)

28/08/2007

01/08/07 £ ti [email protected]=50000

View PDF (1 pages)

28/08/2007

01/08/07 £ ti [email protected]=50000

View PDF (1 pages)

13/08/2007

20/07/07 £ ti [email protected]=100000

View PDF (1 pages)

13/08/2007

18/07/07 £ ti [email protected]=95200

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (6 pages)

16/07/2007

Ad 04/07/07--------- £ si [email protected]=185000 £ ic 16400307/16585307

View PDF (3 pages)

27/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Return made up to 02/06/07; bulk list available separately

View PDF (9 pages)

29/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: queens avenue, macclesfield, cheshire, SK10 2BN

View PDF (1 pages)

25/02/2007

Ad 08/02/07--------- £ si [email protected]=118530 £ ic 16281775/16400305

View PDF (3 pages)

09/10/2006

Ad 20/09/06--------- £ si [email protected]=5000 £ ic 16276775/16281775

View PDF (3 pages)

03/10/2006

Group of companies' accounts made up to 2006-02-28

View PDF (51 pages)

18/07/2006

Ad 30/06/06--------- £ si [email protected]=1198 £ ic 16275577/16276775

View PDF (3 pages)

11/07/2006

Return made up to 02/06/06; bulk list available separately

View PDF (8 pages)

11/07/2006

Location of register of members address changed

View PDF (0 pages)

06/07/2006

New director appointed

View PDF (3 pages)

06/07/2006

New director appointed

View PDF (3 pages)

20/03/2006

Ad 10/03/06--------- £ si [email protected]=11764 £ ic 16263811/16275575

View PDF (3 pages)

30/01/2006

Nc inc already adjusted 31/10/05

View PDF (1 pages)

19/01/2006

Ad 04/11/05--------- £ si [email protected]=6000000 £ ic 10263811/16263811

View PDF (2 pages)

16/01/2006

Accounting reference date extended from 31/10/05 to 28/02/06

View PDF (1 pages)

16/01/2006

Resolutions

View PDF (0 pages)

16/01/2006

Resolutions

View PDF (0 pages)

16/01/2006

Resolutions

View PDF (1 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

23/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Ad 07/10/05--------- £ si [email protected]=427728 £ ic 9836083/10263811

View PDF (2 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Return made up to 02/06/05; bulk list available separately

View PDF (9 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

22/05/2005

Ad 13/05/05--------- £ si [email protected]=7648 £ ic 9828431/9836079

View PDF (2 pages)

10/05/2005

Ad 24/11/04--------- £ si [email protected]=5262 £ ic 9823169/9828431

View PDF (3 pages)

10/05/2005

Ad 24/11/04-09/12/04 £ si [email protected]=9989 £ ic 9813180/9823169

View PDF (2 pages)

10/05/2005

Ad 18/03/05--------- £ si [email protected]=127015 £ ic 9686165/9813180

View PDF (2 pages)

10/05/2005

Ad 23/03/05--------- £ si [email protected]=2503 £ ic 9683662/9686165

View PDF (2 pages)

10/05/2005

Ad 04/11/04--------- £ si [email protected]=79 £ ic 9683583/9683662

View PDF (2 pages)

14/04/2005

Group of companies' accounts made up to 2004-10-31

View PDF (41 pages)

25/01/2005

New director appointed

View PDF (3 pages)

28/11/2004

Registered office changed on 29/11/04 from: corbar hall, corbar road, buxton, derbyshire SK17 6TF

View PDF (1 pages)

18/11/2004

Ad 22/10/04-08/11/04 £ si [email protected]=1116225 £ ic 8567358/9683583

View PDF (8 pages)

07/11/2004

Ad 08/10/04--------- £ si [email protected]=1800000 £ ic 6767358/8567358

View PDF (2 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Resolutions

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20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (2 pages)

20/10/2004

£ nc 9500000/15000000 04/10/04

View PDF (1 pages)

27/09/2004

Ad 03/06/03--------- £ si [email protected]

View PDF (2 pages)

05/07/2004

Return made up to 02/06/04; bulk list available separately

View PDF (9 pages)

29/06/2004

Director resigned

View PDF (1 pages)

25/05/2004

Ad 10/05/04--------- £ si [email protected]=1552777 £ ic 5164579/6717356

View PDF (4 pages)

25/05/2004

Ad 04/05/04--------- £ si [email protected]=1397222 £ ic 3767357/5164579

View PDF (4 pages)

09/05/2004

Nc inc already adjusted 30/04/04

View PDF (2 pages)

09/05/2004

Resolutions

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09/05/2004

Resolutions

View PDF (0 pages)

09/05/2004

Resolutions

View PDF (0 pages)

09/05/2004

Resolutions

View PDF (3 pages)

28/03/2004

Resolutions

View PDF (0 pages)

28/03/2004

Resolutions

View PDF (0 pages)

28/03/2004

Resolutions

View PDF (0 pages)

28/03/2004

Resolutions

View PDF (2 pages)

28/03/2004

£ nc 4500000/5500000 12/03/04

View PDF (1 pages)

26/03/2004

Group of companies' accounts made up to 2003-10-31

View PDF (41 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

17/11/2003

Ad 07/11/03--------- £ si [email protected]=300000 £ ic 3467357/3767357

View PDF (2 pages)

29/10/2003

Ad 01/10/03--------- £ si [email protected]=1677604 £ ic 1789753/3467357

View PDF (5 pages)

29/10/2003

Nc inc already adjusted 01/10/03

View PDF (2 pages)

24/10/2003

Ad 02/10/03--------- £ si [email protected]=197395 £ ic 1592358/1789753

View PDF (1 pages)

24/10/2003

Resolutions

View PDF (0 pages)

24/10/2003

Resolutions

View PDF (0 pages)

24/10/2003

Resolutions

View PDF (2 pages)

15/09/2003

Return made up to 02/06/03; bulk list available separately

View PDF (9 pages)

15/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/06/2003

Group of companies' accounts made up to 2002-10-31

View PDF (40 pages)

16/02/2003

Ad 19/06/02--------- £ si [email protected]=396381 £ ic 1195977/1592358

View PDF (6 pages)

02/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (3 pages)

27/11/2002

New director appointed

View PDF (3 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

Registered office changed on 31/10/02 from: 99 cato street, nechells, birmingham, B7 4TS

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

16/08/2002

Statement of affairs

View PDF (65 pages)

16/08/2002

Ad 18/06/02--------- £ si [email protected]=502310 £ ic 693667/1195977

View PDF (2 pages)

08/08/2002

Return made up to 02/06/02; full list of members

View PDF (11 pages)

08/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/06/2002

Nc inc already adjusted 18/06/02

View PDF (1 pages)

20/06/2002

Resolutions

View PDF (0 pages)

20/06/2002

Resolutions

View PDF (0 pages)

20/06/2002

Resolutions

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (3 pages)

20/06/2002

New director appointed

View PDF (3 pages)

26/05/2002

Prospectus

View PDF (86 pages)

07/05/2002

Group of companies' accounts made up to 2001-10-31

View PDF (36 pages)

26/03/2002

Resolutions

View PDF (0 pages)

26/03/2002

Resolutions

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26/03/2002

Resolutions

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26/03/2002

Resolutions

View PDF (0 pages)

26/03/2002

Resolutions

View PDF (3 pages)

04/03/2002

Director resigned

View PDF (1 pages)

23/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2002

Registered office changed on 23/01/02 from: 30 westminster palace gardens, artillery row, london, SW1P 1RR

View PDF (1 pages)

22/07/2001

Return made up to 02/06/01; full list of members

View PDF (10 pages)

22/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Ad 14/09/00--------- £ si [email protected]=212000 £ ic 481666/693666

View PDF (2 pages)

07/03/2001

Ad 28/02/01--------- £ si [email protected]=291666 £ ic 190000/481666

View PDF (2 pages)

07/03/2001

Nc inc already adjusted 28/02/01

View PDF (1 pages)

07/03/2001

Resolutions

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07/03/2001

Resolutions

View PDF (2 pages)

07/03/2001

Resolutions

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07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (3 pages)

28/02/2001

Full accounts made up to 2000-10-31

View PDF (22 pages)

19/09/2000

Prospectus

View PDF (1 pages)

12/09/2000

Listing of particulars

View PDF (32 pages)

06/09/2000

Resolutions

View PDF (1 pages)

03/09/2000

Memorandum and Articles of Association

View PDF (96 pages)

21/08/2000

Ad 15/08/00--------- £ si [email protected]=189998 £ ic 2/190000

View PDF (2 pages)

21/08/2000

S-div 15/08/00

View PDF (1 pages)

21/08/2000

Nc inc already adjusted 15/08/00

View PDF (1 pages)

21/08/2000

Resolutions

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21/08/2000

Resolutions

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21/08/2000

Resolutions

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21/08/2000

Resolutions

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21/08/2000

Resolutions

View PDF (2 pages)

15/08/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/08/2000

Application to commence business

View PDF (2 pages)

13/08/2000

Memorandum and Articles of Association

View PDF (11 pages)

09/08/2000

Registered office changed on 10/08/00 from: hamilton house 6 great cornbow, halesowen, west midlands B63 3AB

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (5 pages)

02/08/2000

Accounting reference date shortened from 30/06/01 to 31/10/00

View PDF (1 pages)

31/07/2000

Certificate of change of name

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

06/07/2000

New director appointed

View PDF (2 pages)

01/06/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MEDIA SQUARE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Group

Last made up date

27/02/2011

Next account date

27/02/2012

See more events →

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
Swan, Christopher Paul Mckinley	Director	18/07/2000 - 14/10/2002	37
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/06/2000 - 01/06/2000	68516
TEMPLE SECRETARIES LIMITED	Nominee Director	01/06/2000 - 01/02/2002	68516
COMPANY DIRECTORS LIMITED	Nominee Director	01/06/2000 - 01/06/2000	67500
Mackenzie, Kelvin Calder	Director	24/01/2006 - 27/03/2007	71

Persons with Significant Control

No PSC data available.

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Description

About MEDIA SQUARE PLC

MEDIA SQUARE PLC is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 SQUARE PLC?

MEDIA SQUARE PLC is currently Dissolved. It was registered on 01/06/2000 and dissolved on 09/03/2013.

Where is MEDIA SQUARE PLC located?

MEDIA SQUARE PLC is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does MEDIA SQUARE PLC do?

MEDIA SQUARE PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEDIA SQUARE PLC?

The latest filing was on 09/03/2013: Final Gazette dissolved following liquidation.