MEDIA TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

01480360

Incorporation date

20/02/1980

Size

Medium

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1980)

04/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2010

Administrator's progress report to 2010-04-29

View PDF (18 pages)

04/11/2010

Notice of move from Administration to Dissolution on 2010-11-03

View PDF (19 pages)

28/05/2010

Administrator's progress report to 2010-04-29

View PDF (16 pages)

17/05/2010

Administrator's progress report to 2010-04-29

View PDF (16 pages)

10/05/2010

Notice of extension of period of Administration

View PDF (2 pages)

26/11/2009

Administrator's progress report to 2009-10-29

View PDF (19 pages)

08/06/2009

Administrator's progress report to 2009-04-29

View PDF (20 pages)

09/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

08/12/2008

Administrator's progress report to 2008-10-29

View PDF (20 pages)

09/07/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (3 pages)

26/06/2008

Statement of administrator's proposal

View PDF (157 pages)

18/06/2008

Statement of affairs with form 2.14B

View PDF (16 pages)

23/05/2008

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

View PDF (1 pages)

08/05/2008

Appointment of an administrator

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

26/11/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

26/04/2007

Accounts for a medium company made up to 2006-04-30

View PDF (18 pages)

18/12/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

13/03/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

13/02/2006

Return made up to 21/11/05; full list of members

View PDF (7 pages)

14/09/2005

Registered office changed on 14/09/05 from: 83 st georges road coventry CV1 2DJ

View PDF (1 pages)

10/07/2005

Registered office changed on 10/07/05 from: meteor house whittle road churchfields salisbury SP2 7YW

View PDF (1 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2005

New director appointed

View PDF (3 pages)

06/05/2005

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

View PDF (1 pages)

25/04/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (1 pages)

25/04/2005

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

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (3 pages)

13/04/2005

Auditor's resignation

View PDF (1 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

01/02/2005

Return made up to 21/11/04; full list of members

View PDF (7 pages)

17/12/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/12/2004

Re-registration of Memorandum and Articles

View PDF (10 pages)

17/12/2004

Application for reregistration from PLC to private

View PDF (1 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (2 pages)

15/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

15/12/2003

Director resigned

View PDF (0 pages)

12/12/2003

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

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/11/2002

Return made up to 21/11/02; full list of members

View PDF (8 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/12/2001

Return made up to 21/11/01; full list of members

View PDF (8 pages)

12/11/2001

Registered office changed on 12/11/01 from: 114-116 charing cross road london WC2H 0JR

View PDF (1 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2001

Ad 16/07/01--------- £ si 25000@1=25000 £ ic 25000/50000

View PDF (2 pages)

20/07/2001

Resolutions

View PDF (0 pages)

20/07/2001

Resolutions

View PDF (0 pages)

20/07/2001

Resolutions

View PDF (2 pages)

19/07/2001

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

19/07/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/07/2001

Re-registration of Memorandum and Articles

View PDF (10 pages)

19/07/2001

Balance Sheet

View PDF (9 pages)

19/07/2001

Auditor's report

View PDF (2 pages)

19/07/2001

Auditor's statement

View PDF (5 pages)

19/07/2001

Application for reregistration from private to PLC

View PDF (1 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (1 pages)

14/02/2001

Return made up to 21/11/00; full list of members

View PDF (6 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/12/2000

Registered office changed on 27/12/00 from: plumtree court london EC4A 4HT

View PDF (1 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/02/2000

Return made up to 21/11/99; no change of members

View PDF (5 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

02/02/1999

Return made up to 21/11/98; full list of members

View PDF (7 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

24/05/1998

Director resigned

View PDF (1 pages)

30/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

Director resigned

View PDF (1 pages)

27/03/1998

Declaration of mortgage charge released/ceased

View PDF (8 pages)

29/12/1997

Return made up to 21/11/97; full list of members

View PDF (9 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/12/1996

Return made up to 21/11/96; no change of members

View PDF (8 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (2 pages)

19/12/1995

Return made up to 21/11/95; full list of members

View PDF (8 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

02/08/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

24/11/1994

Return made up to 21/11/94; full list of members

View PDF (8 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/12/1993

Return made up to 21/11/93; full list of members

View PDF (9 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/12/1992

Return made up to 21/11/92; full list of members

View PDF (9 pages)

21/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/11/1992

Location of register of members (non legible)

View PDF (1 pages)

13/11/1992

Location - directors interests register: non legible

View PDF (1 pages)

13/11/1992

Registered office changed on 13/11/92 from: 125 london wall london EC2Y 5AE

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06/11/1992

Full accounts made up to 1991-12-31

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12/08/1992

Delivery ext'd 3 mth 31/12/91

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08/06/1992

Memorandum and Articles of Association

View PDF (5 pages)

28/05/1992

Registered office changed on 28/05/92 from: temple bar house 23-28 fleet street london EC4Y 1AA

View PDF (0 pages)

12/05/1992

Memorandum and Articles of Association

View PDF (5 pages)

05/12/1991

Registered office changed on 05/12/91 from: dauntsey house frederick's place old jewry london EC2R 8PS

View PDF (0 pages)

25/11/1991

Return made up to 21/11/91; full list of members

View PDF (9 pages)

06/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

14/06/1991

Ad 31/05/91--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (0 pages)

14/06/1991

£ nc 100/25000 31/05/91

View PDF (0 pages)

14/05/1991

Director resigned

View PDF (0 pages)

23/11/1990

Return made up to 21/11/90; full list of members

View PDF (6 pages)

13/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

20/06/1990

Director resigned

View PDF (0 pages)

09/01/1990

Return made up to 20/10/89; full list of members

View PDF (5 pages)

05/09/1989

New director appointed

View PDF (0 pages)

05/07/1989

Registered office changed on 05/07/89 from: 18A soho square london W1V 5FD

View PDF (0 pages)

22/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/11/1988

Return made up to 31/10/88; full list of members

View PDF (4 pages)

26/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

09/05/1988

New director appointed

View PDF (0 pages)

20/11/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

16/10/1987

Return made up to 09/09/87; full list of members

View PDF (4 pages)

08/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

28/04/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

30/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

30/06/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

30/06/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

20/02/1980

Miscellaneous

View PDF (1 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

30/04/2006

Last change occurred

30/04/2006

Accounts

Medium

Last made up date

30/04/2006

Next account date

30/04/2007

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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
Burgess, Graeme Sean	Director	21/03/2005 - 22/01/2008	16
Pfaff, Rupert John Reynold	Director	01/04/1996 - 21/03/2005	4
Lushey, Paul Stuart	Director	01/04/1996 - 16/03/1998	1
Pfaff, Rupert John Reynold	Secretary	20/12/2000 - 21/03/2005	1
Kelly, Morag	Secretary	21/03/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MEDIA TOOLS LIMITED

MEDIA TOOLS LIMITED is an(a) Dissolved company incorporated on 20/02/1980 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 LIMITED?

MEDIA TOOLS LIMITED is currently Dissolved. It was registered on 20/02/1980 and dissolved on 04/02/2011.

Where is MEDIA TOOLS LIMITED located?

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

What does MEDIA TOOLS LIMITED do?

MEDIA TOOLS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for MEDIA TOOLS LIMITED?

The latest filing was on 04/02/2011: Final Gazette dissolved following liquidation.