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MEDIAFORM CONSULTING LIMITED

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MEDIAFORM CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04462187

Incorporation date

16/06/2002

Size

-

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

Registered address

3rd Floor, 5 Lloyds Avenue, London EC3N 3AECopy
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Latest events (Record since 16/06/2002)
dot icon26/04/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/01/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/12/2009
Application to strike the company off the register
View PDF (3 pages)
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon11/10/2009
Annual return made up to 2009-06-17 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2009
Appointment Terminated Director amicorp (uk) directors LIMITED
View PDF (1 pages)
dot icon11/11/2008
Director appointed amicorp (uk) directors LIMITED
View PDF (1 pages)
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon22/07/2008
Appointment Terminated Director caterina valentino
View PDF (1 pages)
dot icon22/07/2008
Director appointed antonio fragnito
View PDF (2 pages)
dot icon18/06/2008
Return made up to 17/06/08; full list of members
View PDF (3 pages)
dot icon17/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon09/07/2007
Return made up to 17/06/07; full list of members
View PDF (6 pages)
dot icon09/07/2007
Secretary's particulars changed
View PDF (0 pages)
dot icon08/03/2007
Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT
View PDF (1 pages)
dot icon30/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon23/07/2006
Return made up to 17/06/06; full list of members
View PDF (6 pages)
dot icon12/12/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon25/09/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon24/07/2005
Return made up to 17/06/05; full list of members
View PDF (6 pages)
dot icon21/12/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon23/09/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon14/07/2004
Return made up to 17/06/04; full list of members
View PDF (6 pages)
dot icon07/04/2004
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon15/07/2003
Return made up to 17/06/03; full list of members
View PDF (6 pages)
dot icon25/10/2002
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon25/10/2002
Accounting reference date shortened from 30/06/03 to 31/12/02
View PDF (1 pages)
dot icon25/10/2002
Ad 30/07/02--------- £ si 36480@1=36480 £ ic 1/36481
View PDF (2 pages)
dot icon25/10/2002
Resolutions
View PDF (0 pages)
dot icon25/10/2002
Resolutions
View PDF (0 pages)
dot icon25/10/2002
Resolutions
View PDF (1 pages)
dot icon18/09/2002
Resolutions
View PDF (4 pages)
dot icon13/07/2002
Secretary resigned
View PDF (1 pages)
dot icon13/07/2002
Director resigned
View PDF (1 pages)
dot icon01/07/2002
New director appointed
View PDF (2 pages)
dot icon01/07/2002
Director resigned
View PDF (1 pages)
dot icon23/06/2002
Resolutions
View PDF (1 pages)
dot icon23/06/2002
£ nc 10000/100000 17/06/02
View PDF (1 pages)
dot icon23/06/2002
New director appointed
View PDF (3 pages)
dot icon23/06/2002
New secretary appointed
View PDF (2 pages)
dot icon16/06/2002
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary
16/06/2002 - Present
43
AMICORP (UK) DIRECTORS LIMITED
Corporate Director
16/06/2002 - 16/06/2002
59
Chalfen Secretaries Limited
Nominee Secretary
16/06/2002 - 16/06/2002
1629
Chalfen Nominees Limited
Nominee Director
16/06/2002 - 16/06/2002
1639
AMICORP (UK) DIRECTORS LIMITED
Corporate Director
27/10/2008 - 07/01/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIAFORM CONSULTING LIMITED

MEDIAFORM CONSULTING LIMITED is an(a) Dissolved company incorporated on 16/06/2002 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. There are currently 2 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 MEDIAFORM CONSULTING LIMITED?

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MEDIAFORM CONSULTING LIMITED is currently Dissolved. It was registered on 16/06/2002 and dissolved on 26/04/2010.

Where is MEDIAFORM CONSULTING LIMITED located?

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MEDIAFORM CONSULTING LIMITED is registered at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE.

What does MEDIAFORM CONSULTING LIMITED do?

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MEDIAFORM CONSULTING LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for MEDIAFORM CONSULTING LIMITED?

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The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.