MEDIAFIN INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02925789

Incorporation date

04/05/1994

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1994)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2011

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

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/06/2010

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

View PDF (5 pages)

02/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/11/2009

Secretary's details changed for Ms. Michelle Paradisgarten on 2009-10-01

View PDF (1 pages)

19/11/2009

Director's details changed for Ms. Michelle Paradisgarten on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Ms Jane Stapleton on 2009-10-01

View PDF (2 pages)

18/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/05/2009

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

View PDF (4 pages)

29/12/2008

Secretary appointed michelle paradisgarten

View PDF (1 pages)

29/12/2008

Appointment Terminated Secretary robert schweitzer

View PDF (1 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

28/05/2008

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

View PDF (4 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

29/05/2007

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

View PDF (2 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

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

View PDF (2 pages)

23/02/2006

Registered office changed on 24/02/06 from: charter court third avenue southampton SO15 0AP

View PDF (1 pages)

04/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

12/12/2005

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

View PDF (5 pages)

24/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (3 pages)

01/06/2004

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

View PDF (6 pages)

06/02/2004

Registered office changed on 07/02/04 from: 7TH floor wettern house 56 dingwall road croydon surrey CR0 0XH

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

18/12/2003

Registered office changed on 19/12/03 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

16/11/2003

New secretary appointed

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

Secretary resigned

View PDF (1 pages)

16/11/2003

Director resigned

View PDF (1 pages)

16/11/2003

Director resigned

View PDF (1 pages)

16/11/2003

Registered office changed on 17/11/03 from: suite 23 park royal house 23 park royal road london NW10 7JH

View PDF (1 pages)

07/10/2003

Auditor's resignation

View PDF (1 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/05/2003

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

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

05/01/2003

Resolutions

View PDF (0 pages)

05/01/2003

Resolutions

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05/01/2003

Resolutions

View PDF (0 pages)

05/01/2003

Resolutions

View PDF (1 pages)

07/11/2002

Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (2 pages)

12/05/2002

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

View PDF (7 pages)

24/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/05/2001

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

View PDF (7 pages)

01/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

31/08/2000

Registered office changed on 01/09/00 from: suite 205 moghull house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

11/05/2000

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

View PDF (7 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

17/05/1999

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

View PDF (4 pages)

19/04/1999

Director's particulars changed

View PDF (1 pages)

30/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

26/05/1998

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

View PDF (0 pages)

06/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (10 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (13 pages)

13/05/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

06/01/1997

Director resigned

View PDF (1 pages)

27/07/1996

Director resigned

View PDF (4 pages)

27/07/1996

New director appointed

View PDF (1 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/06/1996

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

View PDF (34 pages)

08/02/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

17/05/1995

Resolutions

View PDF (0 pages)

17/05/1995

Resolutions

View PDF (0 pages)

17/05/1995

Resolutions

View PDF (1 pages)

17/05/1995

Return made up to 05/05/95; full list of members

View PDF (25 pages)

17/05/1995

Director resigned

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05/06/1994

New director appointed

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10/05/1994

Ad 06/05/94--------- £ si 1000@1=1000 £ ic 2/1002

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10/05/1994

Accounting reference date notified as 31/12

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09/05/1994

Registered office changed on 10/05/94 from: bell house 175 regent street london W1R 7FB

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09/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

04/05/1994

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEDIAFIN INTERNATIONAL LIMITED

MEDIAFIN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/05/1994 with the registered office located at New Maxdov House, 130 Bury New Road, Prestwich, Manchester M25 0AA. 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 MEDIAFIN INTERNATIONAL LIMITED?

MEDIAFIN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/05/1994 and dissolved on 23/04/2012.

Where is MEDIAFIN INTERNATIONAL LIMITED located?

MEDIAFIN INTERNATIONAL LIMITED is registered at New Maxdov House, 130 Bury New Road, Prestwich, Manchester M25 0AA.

What does MEDIAFIN INTERNATIONAL LIMITED do?

MEDIAFIN INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEDIAFIN INTERNATIONAL LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.