MEDIA WAREHOUSE LTD

Key Data

Status

Dissolved

Company No.

03854390

Incorporation date

05/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1999)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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31/10/2016

First Gazette notice for voluntary strike-off

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18/10/2016

Application to strike the company off the register

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18/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

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27/07/2015

Accounts for a dormant company made up to 2014-12-31

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12/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

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25/09/2014

Accounts for a dormant company made up to 2013-12-31

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29/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

26/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

01/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

17/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

14/09/2010

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

View PDF (3 pages)

14/02/2010

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

14/02/2010

Director's details changed for Douglas Mcgregor Gilbertson on 2009-10-06

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29/11/2009

Annual return made up to 2008-10-06 with full list of shareholders

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

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23/10/2008

Accounts for a dormant company made up to 2007-12-31

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07/11/2007

Return made up to 06/10/07; full list of members

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02/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

07/11/2006

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

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

24/10/2005

Return made up to 06/10/05; full list of members

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24/10/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

12/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

12/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

15/10/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

22/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

03/12/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

17/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

23/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a dormant company made up to 2000-12-31

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11/06/2001

Resolutions

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23/10/2000

Return made up to 06/10/00; full list of members

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25/10/1999

Ad 07/10/99--------- £ si 98@1=98 £ ic 2/100

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25/10/1999

Accounting reference date extended from 31/10/00 to 31/12/00

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25/10/1999

New secretary appointed

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25/10/1999

New director appointed

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10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Registered office changed on 11/10/99 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

05/10/1999

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Gilbertson, Douglas Mcgregor	Director	05/10/1999 - Present	5
DOUGLAS NOMINEES LIMITED	Nominee Director	05/10/1999 - 05/10/1999	5153
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	05/10/1999 - 05/10/1999	5172
Gilbertson, Alan Robert	Secretary	05/10/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MEDIA WAREHOUSE LTD

MEDIA WAREHOUSE LTD is an(a) Dissolved company incorporated on 05/10/1999 with the registered office located at 67 Westow Street, London, SE19 3RW. 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 WAREHOUSE LTD?

MEDIA WAREHOUSE LTD is currently Dissolved. It was registered on 05/10/1999 and dissolved on 16/01/2017.

Where is MEDIA WAREHOUSE LTD located?

MEDIA WAREHOUSE LTD is registered at 67 Westow Street, London, SE19 3RW.

What does MEDIA WAREHOUSE LTD do?

MEDIA WAREHOUSE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MEDIA WAREHOUSE LTD?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.