MEDIA TRAVEL AIR LIMITED

Q: What is the latest filing for MEDIA TRAVEL AIR LIMITED?

The latest filing was on 17/09/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/03/1994

Size

Total Exemption Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1994)

17/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2013

Application to strike the company off the register

View PDF (3 pages)

25/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

25/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

27/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

27/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

04/04/2011

Director's details changed for Jacqueline Louise Bedlow on 2011-03-24

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

16/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

29/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/06/2010

Secretary's details changed for J P Secretarial Services Ltd on 2010-01-01

View PDF (2 pages)

29/06/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2010

Registered office address changed from East House 109 South Worple Way London SW14 8TN on 2010-06-29

View PDF (1 pages)

29/06/2010

Director's details changed for Jacqueline Louise Bedlow on 2010-01-01

View PDF (2 pages)

06/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2010

Accounts for a dormant company made up to 2008-10-31

View PDF (6 pages)

04/12/2009

Termination of appointment of Simon Dyson as a director

View PDF (2 pages)

01/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2009

Return made up to 24/03/08; full list of members

View PDF (6 pages)

16/07/2009

Return made up to 24/03/09; full list of members

View PDF (6 pages)

17/11/2008

Total exemption full accounts made up to 2007-10-31

View PDF (13 pages)

01/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

01/04/2008

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

View PDF (2 pages)

20/02/2008

Nc inc already adjusted 13/02/08

View PDF (2 pages)

20/02/2008

Resolutions

View PDF (0 pages)

20/02/2008

Resolutions

View PDF (0 pages)

20/02/2008

Resolutions

View PDF (2 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

07/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (4 pages)

25/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

20/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

03/10/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

10/02/2005

Director resigned

View PDF (1 pages)

15/06/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

20/05/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

17/11/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2003

Registered office changed on 26/09/03 from: 99 charterhouse street london EC1M 6NQ

View PDF (1 pages)

11/07/2003

New secretary appointed

View PDF (2 pages)

11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

01/05/2003

Return made up to 24/03/03; full list of members

View PDF (11 pages)

16/04/2003

Director resigned

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

12/07/2002

New secretary appointed

View PDF (1 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

New director appointed

View PDF (2 pages)

29/03/2002

Return made up to 24/03/02; full list of members

View PDF (9 pages)

29/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

Director resigned

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Registered office changed on 11/09/01 from: 118B hamlet court road westcliff-on-sea essex sso 7LP

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (5 pages)

11/09/2001

New director appointed

View PDF (4 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

11/09/2001

Resolutions

View PDF (1 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

18/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

16/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/07/1999

Auditor's resignation

View PDF (1 pages)

03/04/1999

Return made up to 24/03/99; full list of members

View PDF (5 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

23/04/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

13/01/1998

Ad 22/09/97--------- £ si 5000@1=5000 £ ic 25000/30000

View PDF (2 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

18/07/1997

Secretary resigned

View PDF (1 pages)

18/07/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

Return made up to 24/03/97; full list of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

01/04/1996

Return made up to 24/03/96; full list of members

View PDF (6 pages)

08/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

04/04/1995

Return made up to 24/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

30/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

19/08/1994

Ad 28/07/94--------- £ si 24998@1=24998 £ ic 25000/49998

View PDF (2 pages)

07/08/1994

Ad 28/07/94--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

07/08/1994

Nc inc already adjusted 28/07/94

View PDF (1 pages)

07/08/1994

Resolutions

View PDF (1 pages)

14/07/1994

Certificate of change of name

View PDF (2 pages)

09/05/1994

Certificate of change of name

View PDF (2 pages)

03/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/05/1994

Director resigned;new director appointed

View PDF (0 pages)

03/05/1994

Registered office changed on 03/05/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

24/03/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/10/2013

Last accounts made up to

30/10/2012View PDF

Confirmation

Last statement dated

30/10/2012

See more events →

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Financial Ratios

MEDIA TRAVEL AIR LIMITED has not submitted financial statements

MEDIA TRAVEL AIR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About MEDIA TRAVEL AIR LIMITED

MEDIA TRAVEL AIR LIMITED is an(a) Dissolved company incorporated on 23/03/1994 with the registered office located at Prestige House, 23-26 High Street, Egham, Surrey TW20 9DU. There are currently 3 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 TRAVEL AIR LIMITED?

MEDIA TRAVEL AIR LIMITED is currently Dissolved. It was registered on 23/03/1994 and dissolved on 16/09/2013.

Where is MEDIA TRAVEL AIR LIMITED located?

MEDIA TRAVEL AIR LIMITED is registered at Prestige House, 23-26 High Street, Egham, Surrey TW20 9DU.

What does MEDIA TRAVEL AIR LIMITED do?

MEDIA TRAVEL AIR LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for MEDIA TRAVEL AIR LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved via voluntary strike-off.