MEDIA WORLD LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

01755965

Incorporation date

25/09/1983

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);Freight air transport (51.21 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1983)

19/01/2017

Final Gazette dissolved following liquidation

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19/10/2016

Return of final meeting in a creditors' voluntary winding up

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07/07/2016

Registered office address changed from Dukebridge House 23 Duke Street Reading Berkshire RG1 4SA to 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 2016-07-08

View PDF (2 pages)

25/10/2015

Liquidators' statement of receipts and payments to 2015-09-17

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23/10/2014

Liquidators' statement of receipts and payments to 2014-09-17

View PDF (13 pages)

06/10/2013

Notice to Registrar of Companies of Notice of disclaimer

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26/09/2013

Registered office address changed from Media House Springfield Road Hayes Middlesex UB4 0DD on 2013-09-27

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25/09/2013

Statement of affairs with form 4.19

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25/09/2013

Appointment of a voluntary liquidator

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25/09/2013

Resolutions

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13/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

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11/12/2012

Total exemption small company accounts made up to 2012-08-31

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08/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

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20/10/2011

Total exemption small company accounts made up to 2011-08-31

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04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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04/05/2011

Total exemption small company accounts made up to 2010-08-31

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28/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

17/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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18/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

21/10/2009

Total exemption small company accounts made up to 2009-08-31

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03/06/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

22/09/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

26/08/2008

Return made up to 01/05/08; full list of members

View PDF (7 pages)

18/05/2008

Total exemption small company accounts made up to 2007-08-31

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09/07/2007

Return made up to 01/05/07; full list of members

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20/06/2007

Resolutions

View PDF (16 pages)

19/06/2007

Total exemption small company accounts made up to 2006-08-31

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14/06/2007

Registered office changed on 15/06/07 from: 17 park street camberley surrey GU15 3PQ

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11/06/2007

Declaration of assistance for shares acquisition

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11/06/2007

Resolutions

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01/06/2007

Particulars of mortgage/charge

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30/05/2007

Certificate of change of name

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16/05/2007

New secretary appointed;new director appointed

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16/05/2007

New director appointed

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16/05/2007

Secretary resigned;director resigned

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16/05/2007

Director resigned

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05/06/2006

Return made up to 01/05/06; full list of members

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02/06/2006

Total exemption small company accounts made up to 2005-08-31

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05/01/2006

£ ic 8110/7500 25/10/05 £ sr 610@1=610

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14/09/2005

£ sr 1890@1 30/04/05

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06/09/2005

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

View PDF (7 pages)

30/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

30/06/2004

Accounts for a small company made up to 2003-08-31

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22/06/2004

Return made up to 01/05/04; full list of members

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27/04/2004

Secretary resigned;director resigned

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27/04/2004

New secretary appointed

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05/01/2004

£ ic 12500/10000 03/12/03 £ sr 2500@1=2500

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16/11/2003

Resolutions

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16/11/2003

Resolutions

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13/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

30/04/2003

Accounts for a small company made up to 2002-08-31

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07/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

07/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

23/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

17/05/2001

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

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18/05/2000

Return made up to 01/05/00; full list of members

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17/04/2000

Accounts for a small company made up to 1999-08-31

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09/02/2000

Director's particulars changed

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22/06/1999

Full group accounts made up to 1998-08-31

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16/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

14/05/1998

Full group accounts made up to 1997-08-31

View PDF (17 pages)

07/05/1998

Return made up to 01/05/98; full list of members

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22/02/1998

Ad 06/02/98--------- £ si 2500@1=2500 £ ic 10000/12500

View PDF (2 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

£ nc 10000/12500 05/02/98

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20/11/1997

Declaration of satisfaction of mortgage/charge

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10/07/1997

Accounting reference date shortened from 30/09/97 to 31/08/97

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22/06/1997

Return made up to 01/05/97; full list of members

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12/06/1997

Accounts for a small company made up to 1996-09-30

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01/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1996

Return made up to 01/05/96; no change of members

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22/04/1996

Accounts for a small company made up to 1995-09-30

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05/07/1995

Accounts for a small company made up to 1994-09-30

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16/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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16/06/1994

Accounts for a small company made up to 1993-09-30

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16/06/1994

Resolutions

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16/06/1994

Resolutions

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16/06/1994

Resolutions

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16/06/1994

Return made up to 01/05/94; full list of members

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16/05/1993

Accounts for a small company made up to 1992-09-30

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16/05/1993

Return made up to 01/05/93; no change of members

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21/06/1992

Return made up to 01/05/92; no change of members

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21/06/1992

Accounts for a small company made up to 1991-09-30

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01/07/1991

Accounts for a small company made up to 1990-09-30

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12/06/1991

Return made up to 01/05/91; full list of members

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27/06/1990

Accounts for a small company made up to 1989-09-30

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27/06/1990

Return made up to 01/05/90; full list of members

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17/08/1989

Accounts for a small company made up to 1988-09-30

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17/08/1989

Return made up to 17/07/89; full list of members

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19/03/1989

Accounts for a small company made up to 1987-09-30

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19/03/1989

Return made up to 03/07/88; full list of members

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19/05/1987

Accounts for a small company made up to 1986-09-30

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19/05/1987

Return made up to 03/04/87; full list of members

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23/02/1987

Particulars of mortgage/charge

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08/10/1986

Accounts for a small company made up to 1985-09-30

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08/10/1986

Return made up to 18/05/86; full list of members

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25/09/1983

Miscellaneous

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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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Armstrong, Alan	Secretary	01/09/2003 - 30/04/2007	-
Clark, Nicola Louise	Secretary	30/04/2007 - Present	1
Clark, Richard John	Director	30/04/2007 - Present	3
Clark, Nicola Louise	Director	30/04/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MEDIA WORLD LOGISTICS LIMITED

MEDIA WORLD LOGISTICS LIMITED is an(a) Dissolved company incorporated on 25/09/1983 with the registered office located at 1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN. 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 WORLD LOGISTICS LIMITED?

MEDIA WORLD LOGISTICS LIMITED is currently Dissolved. It was registered on 25/09/1983 and dissolved on 19/01/2017.

Where is MEDIA WORLD LOGISTICS LIMITED located?

MEDIA WORLD LOGISTICS LIMITED is registered at 1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN.

What does MEDIA WORLD LOGISTICS LIMITED do?

MEDIA WORLD LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MEDIA WORLD LOGISTICS LIMITED?

The latest filing was on 19/01/2017: Final Gazette dissolved following liquidation.