MEDIA...WHAT ELSE LTD

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MEDIA...WHAT ELSE LTD

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Key Data

Status

Dissolved

Company No.

04840530

Incorporation date

21/07/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Carmella Terrace, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NECopy
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See on map
Latest events (Record since 21/07/2003)
dot icon22/09/2010
Final Gazette dissolved following liquidation
dot icon08/07/2010
Notice of automatic end of Administration
dot icon22/06/2010
Notice of move from Administration to Dissolution on 2006-08-02
dot icon22/01/2006
Statement of administrator's proposal
dot icon30/11/2005
Registered office changed on 01/12/05 from: first floor 29 park road london NW1 6XN
dot icon23/11/2005
Appointment of an administrator
dot icon12/09/2005
Secretary resigned
dot icon12/09/2005
New secretary appointed
dot icon05/09/2005
Return made up to 22/07/05; full list of members
dot icon24/08/2005
Ad 15/03/05--------- £ si [email protected]=29600 £ ic 583266/612866
dot icon24/08/2005
Ad 15/03/05--------- £ si [email protected]=29600 £ ic 553666/583266
dot icon24/08/2005
Ad 22/02/05--------- £ si [email protected]=30000 £ ic 523666/553666
dot icon24/08/2005
Ad 24/01/05--------- £ si [email protected]=66666 £ ic 457000/523666
dot icon24/08/2005
Ad 15/02/05--------- £ si [email protected]=5000 £ ic 452000/457000
dot icon24/08/2005
Ad 23/09/04--------- £ si [email protected]=65000 £ ic 387000/452000
dot icon24/08/2005
Ad 23/09/04--------- £ si [email protected]=35000 £ ic 352000/387000
dot icon24/08/2005
Ad 05/04/05--------- £ si [email protected]=2000 £ ic 350000/352000
dot icon16/08/2005
Statement of affairs
dot icon16/08/2005
Particulars of contract relating to shares
dot icon16/08/2005
Ad 08/08/04--------- £ si [email protected]=140000 £ ic 210000/350000
dot icon15/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon30/01/2005
Secretary resigned
dot icon30/01/2005
New secretary appointed
dot icon23/01/2005
New director appointed
dot icon22/11/2004
Particulars of contract relating to shares
dot icon22/11/2004
Ad 08/08/04--------- £ si [email protected]=209999 £ ic 1/210000
dot icon07/11/2004
S-div 26/07/04
dot icon26/10/2004
Memorandum and Articles of Association
dot icon26/10/2004
Nc inc already adjusted 26/07/04
dot icon26/10/2004
Resolutions
dot icon26/10/2004
Resolutions
dot icon28/09/2004
Return made up to 22/07/04; full list of members
dot icon03/08/2004
Director's particulars changed
dot icon03/08/2004
Registered office changed on 04/08/04 from: 3 devonshire st london W1W 5BA
dot icon03/08/2004
Secretary resigned
dot icon03/08/2004
New secretary appointed
dot icon07/09/2003
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon21/08/2003
New secretary appointed
dot icon21/08/2003
New director appointed
dot icon23/07/2003
Secretary resigned
dot icon23/07/2003
Director resigned
dot icon21/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
21/07/2003 - 23/07/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
21/07/2003 - 23/07/2003
41295
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
18/11/2004 - 05/09/2005
43
Ford, Clifford David
Director
04/01/2005 - Present
3
Ravindranathan, Arun Pallanchathanur Variath
Secretary
06/09/2005 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIA...WHAT ELSE LTD

MEDIA...WHAT ELSE LTD is an(a) Dissolved company incorporated on 21/07/2003 with the registered office located at Carmella Terrace, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. 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...WHAT ELSE LTD?

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MEDIA...WHAT ELSE LTD is currently Dissolved. It was registered on 21/07/2003 and dissolved on 22/09/2010.

Where is MEDIA...WHAT ELSE LTD located?

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MEDIA...WHAT ELSE LTD is registered at Carmella Terrace, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does MEDIA...WHAT ELSE LTD do?

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MEDIA...WHAT ELSE LTD operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for MEDIA...WHAT ELSE LTD?

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The latest filing was on 22/09/2010: Final Gazette dissolved following liquidation.