MEDIA TOOLS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03569794

Incorporation date

18/05/1998

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

15/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2009

Notice of automatic end of Administration

View PDF (15 pages)

07/12/2008

Administrator's progress report to 2008-10-29

View PDF (19 pages)

25/06/2008

Statement of administrator's proposal

View PDF (157 pages)

17/06/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

22/05/2008

Registered office changed on 23/05/2008 from meteor house whittle road churchfields salisbury SP2 7YW

View PDF (1 pages)

07/05/2008

Appointment of an administrator

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Full accounts made up to 2007-04-30

View PDF (11 pages)

12/09/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

25/04/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

29/05/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

27/02/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

18/10/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

02/05/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (3 pages)

27/04/2005

Resolutions

View PDF (1 pages)

27/04/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/04/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/04/2005

Registered office changed on 25/04/05 from: 12 flitcroft street london WC2H 8DL

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2005

New secretary appointed

View PDF (2 pages)

24/04/2005

New director appointed

View PDF (3 pages)

12/04/2005

Auditor's resignation

View PDF (1 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2005

Resolutions

View PDF (11 pages)

04/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (16 pages)

20/12/2004

Ad 05/03/99--------- £ si 1@1

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

08/08/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

08/08/2004

Director resigned

View PDF (0 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

11/12/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

22/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

15/09/2002

Director resigned

View PDF (1 pages)

19/06/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

19/06/2002

Director's particulars changed

View PDF (0 pages)

11/11/2001

Registered office changed on 12/11/01 from: plumtree court london EC4A 4HT

View PDF (1 pages)

11/11/2001

Director resigned

View PDF (1 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

18/07/2001

Certificate of change of name

View PDF (2 pages)

24/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

21/06/2000

Return made up to 19/05/00; no change of members

View PDF (6 pages)

21/06/2000

Director resigned

View PDF (1 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

01/11/1999

Resolutions

View PDF (1 pages)

01/11/1999

Resolutions

View PDF (0 pages)

01/11/1999

Resolutions

View PDF (0 pages)

01/11/1999

Resolutions

View PDF (1 pages)

22/09/1999

Return made up to 19/05/99; full list of members

View PDF (8 pages)

12/09/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

Director resigned

View PDF (1 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Director resigned

View PDF (2 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

18/05/1998

Incorporation

View PDF (20 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Full

Last made up date

29/04/2007

Next account date

29/04/2008

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
Kelly, Patrick	Director	20/03/2005 - Present	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1998 - 18/05/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/05/1998 - 18/05/1998	43699
Wallis, Christopher Richard	Director	18/07/2004 - 20/03/2005	25
Burgess, Graeme Sean	Director	20/03/2005 - 21/01/2008	16

Persons with Significant Control

No PSC data available.

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Description

About MEDIA TOOLS HOLDINGS LIMITED

MEDIA TOOLS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/05/1998 with the registered office located at C/O DELOITTE & TOUCHE LLP, 2 Hardman Street, Manchester M3 3HF. 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 TOOLS HOLDINGS LIMITED?

MEDIA TOOLS HOLDINGS LIMITED is currently Dissolved. It was registered on 18/05/1998 and dissolved on 15/02/2010.

Where is MEDIA TOOLS HOLDINGS LIMITED located?

MEDIA TOOLS HOLDINGS LIMITED is registered at C/O DELOITTE & TOUCHE LLP, 2 Hardman Street, Manchester M3 3HF.

What does MEDIA TOOLS HOLDINGS LIMITED do?

MEDIA TOOLS HOLDINGS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for MEDIA TOOLS HOLDINGS LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via compulsory strike-off.