MEDIACARD LIMITED

Key Data

Status

Dissolved

Company No.

04725633

Incorporation date

06/04/2003

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2003)

22/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

15/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/12/2014

Insolvency court order

View PDF (20 pages)

24/11/2014

Liquidators' statement of receipts and payments to 2014-09-22

View PDF (14 pages)

23/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2013

Insolvency court order

View PDF (25 pages)

18/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/11/2013

Liquidators' statement of receipts and payments to 2013-09-22

View PDF (14 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (10 pages)

15/05/2012

Registered office address changed from No 1 St Swithin Street Worcester Worcestershire WR1 2PY on 2012-05-16

View PDF (2 pages)

20/11/2011

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (11 pages)

30/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

30/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2010

Resolutions

View PDF (1 pages)

31/08/2010

Registered office address changed from 41 St Thomas's Road Chorley Lancashire PR7 1JE on 2010-09-01

View PDF (2 pages)

15/08/2010

Director's details changed for Christina Brewin on 2010-08-10

View PDF (3 pages)

15/08/2010

Secretary's details changed for Christina Brewin on 2010-08-10

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Steven Cookson on 2010-04-07

View PDF (2 pages)

19/05/2010

Director's details changed for Christina Brewin on 2010-04-07

View PDF (2 pages)

22/11/2009

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

View PDF (7 pages)

25/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

21/05/2009

Director's change of particulars / steven cookson / 06/04/2009

View PDF (1 pages)

21/05/2009

Director's change of particulars / christina brewin / 06/04/2009

View PDF (1 pages)

17/11/2008

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

View PDF (7 pages)

06/07/2008

Return made up to 07/04/08; full list of members

View PDF (7 pages)

14/04/2008

Appointment terminated secretary samantha cookson

View PDF (1 pages)

14/04/2008

Secretary appointed christina brewin

View PDF (2 pages)

08/04/2008

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

View PDF (7 pages)

30/04/2007

Return made up to 07/04/07; no change of members

View PDF (7 pages)

11/01/2007

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

View PDF (7 pages)

18/04/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

10/01/2006

New director appointed

View PDF (2 pages)

15/12/2005

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

View PDF (7 pages)

02/05/2005

Return made up to 07/04/05; full list of members

View PDF (6 pages)

19/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

29/03/2004

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

29/03/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

27/01/2004

Director resigned

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

New director appointed

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

06/04/2003

Incorporation

View PDF (18 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/04/2003 - 06/04/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/04/2003 - 06/04/2003	36021
Ogden, Jeffrey Peter	Director	18/08/2003 - 19/08/2003	-
Cookson, Christina	Secretary	30/08/2007 - Present	-
Cookson, Samantha	Secretary	18/08/2003 - 30/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MEDIACARD LIMITED

MEDIACARD LIMITED is an(a) Dissolved company incorporated on 06/04/2003 with the registered office located at Smith & Williamson Llp Marmion House, 3 Copenhagen Street, Worcester WR1 2HB. 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 MEDIACARD LIMITED?

MEDIACARD LIMITED is currently Dissolved. It was registered on 06/04/2003 and dissolved on 22/03/2016.

Where is MEDIACARD LIMITED located?

MEDIACARD LIMITED is registered at Smith & Williamson Llp Marmion House, 3 Copenhagen Street, Worcester WR1 2HB.

What does MEDIACARD LIMITED do?

MEDIACARD LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MEDIACARD LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.