MEDIAN RECRUITMENT LTD.

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MEDIAN RECRUITMENT LTD.

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Key Data

Status

Dissolved

Company No.

03361326

Incorporation date

27/04/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 27/04/1997)
dot icon14/02/2013
Final Gazette dissolved following liquidation
dot icon14/11/2012
Notice of move from Administration to Dissolution on 2012-11-15
dot icon14/11/2012
Administrator's progress report to 2012-11-15
dot icon11/06/2012
Administrator's progress report to 2012-05-15
dot icon22/01/2012
Notice of deemed approval of proposals
dot icon09/01/2012
Statement of administrator's proposal
dot icon02/01/2012
Statement of affairs with form 2.14B
dot icon23/11/2011
Registered office address changed from Wellington House 273-275 High Street London Colney Herts AL2 1HA on 2011-11-24
dot icon22/11/2011
Appointment of an administrator
dot icon01/11/2011
Compulsory strike-off action has been suspended
dot icon26/09/2011
First Gazette notice for compulsory strike-off
dot icon27/04/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon05/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon04/05/2010
Secretary's details changed for Tracy Louise Malcolm on 2010-04-28
dot icon07/04/2010
Termination of appointment of Elaine Hawthorn as a secretary
dot icon28/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon13/10/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 4
dot icon13/10/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
dot icon13/10/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon26/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/09/2009
Secretary appointed tracy malcolm
dot icon24/07/2009
Total exemption small company accounts made up to 2008-04-30
dot icon18/06/2009
Return made up to 28/04/09; full list of members
dot icon26/03/2009
Particulars of a mortgage or charge / charge no: 4
dot icon19/02/2009
Particulars of a mortgage or charge / charge no: 3
dot icon10/06/2008
Return made up to 28/04/08; full list of members
dot icon28/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon29/05/2007
Return made up to 28/04/07; full list of members
dot icon09/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon01/05/2006
Return made up to 28/04/06; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon18/04/2005
Return made up to 28/04/05; full list of members
dot icon18/04/2005
Director's particulars changed
dot icon09/02/2005
Particulars of mortgage/charge
dot icon06/09/2004
Secretary resigned
dot icon25/08/2004
Total exemption small company accounts made up to 2004-04-30
dot icon23/08/2004
Director resigned
dot icon23/08/2004
New secretary appointed
dot icon23/08/2004
New director appointed
dot icon06/05/2004
Return made up to 28/04/04; full list of members
dot icon06/05/2004
Director's particulars changed
dot icon06/05/2004
Registered office changed on 07/05/04
dot icon02/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon05/09/2003
Return made up to 28/04/03; full list of members
dot icon05/09/2003
Director's particulars changed
dot icon29/12/2002
Registered office changed on 30/12/02 from: 33 sylvancroft ingol preston lancashire PR2 7BL
dot icon05/10/2002
Registered office changed on 06/10/02 from: pitcairn 26 clevehurst close stoke poges slough buckinghamshire SL2 4EP
dot icon07/07/2002
Total exemption full accounts made up to 2002-04-30
dot icon29/05/2002
Return made up to 28/04/02; full list of members
dot icon29/05/2002
Secretary's particulars changed;director's particulars changed
dot icon02/05/2002
Particulars of mortgage/charge
dot icon16/04/2002
Director resigned
dot icon16/04/2002
Secretary resigned
dot icon16/04/2002
New director appointed
dot icon16/04/2002
New secretary appointed
dot icon17/03/2002
Director resigned
dot icon20/08/2001
Full accounts made up to 2001-04-30
dot icon24/04/2001
Return made up to 28/04/01; full list of members
dot icon24/04/2001
Director's particulars changed
dot icon24/04/2001
Registered office changed on 25/04/01
dot icon14/02/2001
Full accounts made up to 2000-04-30
dot icon09/05/2000
Return made up to 28/04/00; no change of members
dot icon09/05/2000
Secretary's particulars changed;director's particulars changed
dot icon09/09/1999
Full accounts made up to 1999-04-30
dot icon09/09/1999
Registered office changed on 10/09/99 from: 148 almners road lyne chertsey surrey KT16 0BJ
dot icon19/05/1999
Return made up to 28/04/99; no change of members
dot icon23/02/1999
New director appointed
dot icon30/06/1998
Full accounts made up to 1998-04-30
dot icon28/06/1998
Return made up to 28/04/98; full list of members
dot icon27/05/1997
Ad 01/05/97--------- £ si 98@1=98 £ ic 2/100
dot icon05/05/1997
Secretary resigned
dot icon27/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watkin, Colette
Director
17/02/1999 - 11/03/2002
-
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
27/04/1997 - 27/04/1997
7613
Niemy, Lisa Jane
Director
27/04/1997 - 27/03/2002
5
Roberts, David Charles
Director
19/07/2004 - Present
7
Malcolm, Tracy Louise
Secretary
18/08/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIAN RECRUITMENT LTD.

MEDIAN RECRUITMENT LTD. is an(a) Dissolved company incorporated on 27/04/1997 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. 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 MEDIAN RECRUITMENT LTD.?

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MEDIAN RECRUITMENT LTD. is currently Dissolved. It was registered on 27/04/1997 and dissolved on 14/02/2013.

Where is MEDIAN RECRUITMENT LTD. located?

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MEDIAN RECRUITMENT LTD. is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does MEDIAN RECRUITMENT LTD. do?

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MEDIAN RECRUITMENT LTD. operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MEDIAN RECRUITMENT LTD.?

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The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.