MEDIALINK COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02355593

Incorporation date

05/03/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/03/1989)

19/08/2010

Final Gazette dissolved following liquidation

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19/05/2010

Return of final meeting in a members' voluntary winding up

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28/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

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25/10/2009

Liquidators' statement of receipts and payments to 2009-09-29

View PDF (5 pages)

10/10/2008

Declaration of solvency

View PDF (3 pages)

10/10/2008

Resolutions

View PDF (1 pages)

10/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

04/04/2008

Registered office changed on 05/04/2008 from romeike house 290-296 green lanes london N13 5TP

View PDF (1 pages)

04/04/2008

Location of debenture register

View PDF (1 pages)

04/04/2008

Location of register of members

View PDF (1 pages)

27/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

10/06/2007

New director appointed

View PDF (2 pages)

26/03/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

03/04/2006

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

View PDF (6 pages)

27/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (2 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

23/03/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

05/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

21/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

20/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

18/03/2003

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

View PDF (6 pages)

18/03/2003

Director's particulars changed

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18/03/2003

Registered office changed on 19/03/03

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31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

21/03/2002

Return made up to 06/03/02; full list of members

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28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

10/07/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

25/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

25/03/2001

Secretary's particulars changed

View PDF (0 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

24/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

17/05/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

28/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

28/03/2000

Director resigned

View PDF (0 pages)

27/03/2000

New director appointed

View PDF (2 pages)

26/10/1999

Director resigned

View PDF (1 pages)

05/04/1999

Registered office changed on 06/04/99 from: hale house 290-296 green lanes london N13 5TP

View PDF (1 pages)

05/04/1999

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

31/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

31/03/1999

Director's particulars changed

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31/03/1999

Registered office changed on 01/04/99

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27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

27/04/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

27/01/1998

New director appointed

View PDF (2 pages)

19/05/1997

Return made up to 06/03/97; full list of members

View PDF (6 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

12/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

23/03/1996

Return made up to 06/03/96; no change of members

View PDF (4 pages)

22/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

23/03/1995

Return made up to 06/03/95; no change of members

View PDF (4 pages)

23/03/1995

Director resigned

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11/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/03/1994

Particulars of contract relating to shares

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09/03/1994

Resolutions

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09/03/1994

£ nc 100/100000 01/03/94

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09/03/1994

Ad 01/03/94--------- £ si 4900@1

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09/03/1994

Return made up to 06/03/94; full list of members

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30/01/1994

Accounts for a small company made up to 1993-03-31

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10/03/1993

Return made up to 06/03/93; full list of members

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09/03/1993

New director appointed

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21/02/1993

Return made up to 10/01/93; full list of members

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08/02/1993

Full accounts made up to 1992-03-31

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26/04/1992

New director appointed

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26/04/1992

Return made up to 06/03/92; full list of members

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26/04/1992

Director's particulars changed

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22/03/1992

Full accounts made up to 1991-03-31

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19/06/1991

Full accounts made up to 1990-03-31

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19/06/1991

Return made up to 06/03/91; no change of members

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05/03/1991

Return made up to 30/06/90; full list of members

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01/05/1990

New director appointed

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31/08/1989

Particulars of mortgage/charge

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10/05/1989

Wd 02/05/89 ad 14/04/89--------- £ si 98@1=98 £ ic 2/100

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19/03/1989

Registered office changed on 20/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/03/1989

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Mackenzie, Cameron	Director	16/11/2007 - Present	18
Palfreeman, Neil	Director	17/02/2006 - 24/10/2006	18
Kent, Samantha Jane	Director	01/05/2007 - 14/11/2007	21
Head, Andrew James	Director	18/10/2006 - 22/01/2007	15
Higgins, Michael Andrew	Director	23/10/2006 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About MEDIALINK COMMUNICATIONS LIMITED

MEDIALINK COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 05/03/1989 with the registered office located at Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJ. 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 MEDIALINK COMMUNICATIONS LIMITED?

MEDIALINK COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 05/03/1989 and dissolved on 19/08/2010.

Where is MEDIALINK COMMUNICATIONS LIMITED located?

MEDIALINK COMMUNICATIONS LIMITED is registered at Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJ.

What is the latest filing for MEDIALINK COMMUNICATIONS LIMITED?

The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.