MEDIAGOLD (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03531640

Incorporation date

19/03/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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13/04/2010

Application to strike the company off the register

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06/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

01/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

26/11/2008

Accounts made up to 2007-12-31

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15/04/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

15/04/2008

Secretary's Change of Particulars / peter doyle / 16/04/2008 / HouseName/Number was: , now: 3905; Street was: 390S richardson road, now: richardson road

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04/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

10/04/2007

Return made up to 20/03/07; full list of members

View PDF (8 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

18/04/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

18/04/2006

Secretary's particulars changed

View PDF (0 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/06/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

31/03/2005

Registered office changed on 01/04/05 from: 37 warren street london W1T 6AD

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/07/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

17/11/2003

Auditor's resignation

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03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New secretary appointed

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27/10/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Resolutions

View PDF (1 pages)

12/04/2003

Return made up to 20/03/03; full list of members

View PDF (5 pages)

21/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

03/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

03/04/2002

Location of register of members address changed

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03/04/2002

Location of debenture register address changed

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23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/04/2001

Ad 08/12/00--------- £ si 300@1

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12/04/2001

Resolutions

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12/04/2001

Resolutions

View PDF (1 pages)

12/04/2001

£ nc 10000/109900 08/12/00

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05/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

05/04/2001

Secretary's particulars changed;director's particulars changed

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05/04/2001

Registered office changed on 06/04/01

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26/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

22/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2000

Location of debenture register

View PDF (1 pages)

17/02/2000

Location of register of members

View PDF (1 pages)

17/02/2000

Registered office changed on 18/02/00 from: 1 hampstead west 224 iverson road london NW6 2QT

View PDF (1 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

31/10/1999

Delivery ext'd 3 mth 31/12/98

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09/06/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

09/05/1999

Registered office changed on 10/05/99 from: 56 yale court honeybourne road london NW6 1JQ

View PDF (1 pages)

28/03/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

10/11/1998

Certificate of change of name

View PDF (2 pages)

19/03/1998

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Thompson, Christopher John	Director	06/10/2003 - Present	16
Wood, Joanne	Director	20/03/1998 - 31/12/2004	-
Bonnefoi, Thierry Daniel Bruno	Director	06/10/2003 - Present	2
Vanryb, Bruno Maurice	Director	06/10/2003 - Present	5
Goldstein, Andrew Michael	Director	20/03/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MEDIAGOLD (UK) LIMITED

MEDIAGOLD (UK) LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at 40-43 Jewry Street, Winchester, Hampshire SO23 8RY. There are currently 5 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 MEDIAGOLD (UK) LIMITED?

MEDIAGOLD (UK) LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 09/08/2010.

Where is MEDIAGOLD (UK) LIMITED located?

MEDIAGOLD (UK) LIMITED is registered at 40-43 Jewry Street, Winchester, Hampshire SO23 8RY.

What does MEDIAGOLD (UK) LIMITED do?

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

What is the latest filing for MEDIAGOLD (UK) LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.