MEDIACOUNT LIMITED

Key Data

Status

Dissolved

Company No.

07232176

Incorporation date

22/04/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/04/2010)

16/11/2016

Final Gazette dissolved following liquidation

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16/08/2016

Return of final meeting in a members' voluntary winding up

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12/07/2016

Liquidators' statement of receipts and payments to 2016-06-22

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10/07/2015

Liquidators' statement of receipts and payments to 2015-06-22

View PDF (8 pages)

21/07/2014

Registered office address changed from Unit 3-4 Manhattan Business Park West Gate London W5 1UP to 8 8 Princes Parade Liverpool L3 1QH on 2014-07-21

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09/07/2014

Declaration of solvency

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09/07/2014

Appointment of a voluntary liquidator

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09/07/2014

Resolutions

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

02/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

02/05/2014

Register inspection address has been changed

View PDF (1 pages)

20/02/2014

Appointment of Mr Dermot Murphy as a director

View PDF (2 pages)

20/02/2014

Appointment of Mr Thierry Cacaly as a secretary

View PDF (2 pages)

18/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (10 pages)

18/11/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (3 pages)

16/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2013

First Gazette notice for compulsory strike-off

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22/05/2013

Termination of appointment of Marcelo Porcu as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Sandrine Cacaly as a director

View PDF (1 pages)

14/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

03/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

04/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

22/12/2011

Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY on 2011-12-22

View PDF (1 pages)

22/12/2011

Previous accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

22/12/2011

Appointment of Mr Marcelo Oscar Porcu as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of Donald Mackintosh as a director

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

10/06/2011

Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ on 2011-06-10

View PDF (2 pages)

10/06/2011

Termination of appointment of Matthew Eves as a director

View PDF (3 pages)

10/06/2011

Termination of appointment of Sairavi Narayanaswami as a director

View PDF (2 pages)

10/06/2011

Appointment of Mr Thierry Cacaly as a director

View PDF (3 pages)

10/06/2011

Appointment of Mrs Sandrine Marie Annick Cacaly as a director

View PDF (3 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/09/2010

Statement of capital following an allotment of shares on 2010-07-05

View PDF (4 pages)

06/09/2010

Appointment of Mr Sairavi Narayanaswami as a director

View PDF (5 pages)

29/07/2010

Appointment of Donald Steven Mackintosh as a director

View PDF (3 pages)

01/07/2010

Appointment of Matthew Eves as a director

View PDF (3 pages)

28/06/2010

Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 2010-06-28

View PDF (2 pages)

28/06/2010

Termination of appointment of Susan Buhagiar as a director

View PDF (2 pages)

22/04/2010

Incorporation

View PDF (27 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Cacaly, Thierry	Director	08/02/2011 - Present	14
Mackintosh, Donald Steven	Director	06/07/2010 - 07/02/2011	5
Cacaly, Sandrine Annick	Director	08/02/2011 - 17/04/2013	4
Eves, Matthew James	Director	23/06/2010 - 08/02/2011	19
Buhagiar, Susan	Director	22/04/2010 - 21/06/2010	471

Persons with Significant Control

No PSC data available.

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Description

About MEDIACOUNT LIMITED

MEDIACOUNT LIMITED is an(a) Dissolved company incorporated on 22/04/2010 with the registered office located at C/O KPMG, 8 8 Princes Parade, Liverpool L3 1QH. 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 MEDIACOUNT LIMITED?

MEDIACOUNT LIMITED is currently Dissolved. It was registered on 22/04/2010 and dissolved on 16/11/2016.

Where is MEDIACOUNT LIMITED located?

MEDIACOUNT LIMITED is registered at C/O KPMG, 8 8 Princes Parade, Liverpool L3 1QH.

What does MEDIACOUNT LIMITED do?

MEDIACOUNT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MEDIACOUNT LIMITED?

The latest filing was on 16/11/2016: Final Gazette dissolved following liquidation.