MEDIARUN LTD

Key Data

Status

Dissolved

Company No.

05588524

Incorporation date

11/10/2005

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2005)

19/05/2015

Final Gazette dissolved via voluntary strike-off

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03/02/2015

First Gazette notice for voluntary strike-off

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23/01/2015

Application to strike the company off the register

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21/10/2014

Termination of appointment of a director

View PDF (1 pages)

21/10/2014

Termination of appointment of Sidharth Kumar Swarup as a director on 2014-07-10

View PDF (1 pages)

08/10/2014

Total exemption small company accounts made up to 2014-03-31

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10/09/2014

Appointment of Mr Edward Riseman as a director on 2014-07-10

View PDF (2 pages)

09/09/2014

Appointment of Mr Nigel David Egerton-King as a director on 2014-07-10

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09/09/2014

Termination of appointment of Caroline Manders as a secretary on 2014-07-10

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09/09/2014

Appointment of Mr Duncan Hussey as a secretary on 2014-07-10

View PDF (2 pages)

09/09/2014

Appointment of Mr Duncan Robert Hussey as a director on 2014-07-10

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09/09/2014

Registered office address changed from 3rd Floor Edward House 2 Wakley Street London EC1V 7LT to 91 Princedale Road London W11 4NS on 2014-09-09

View PDF (1 pages)

23/01/2014

Certificate of change of name

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17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

20/05/2013

Appointment of Mr Sidharth Kumar Swarup as a director on 2013-05-06

View PDF (2 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

02/10/2012

Appointment of Mr Anant Swarup as a director on 2012-10-01

View PDF (2 pages)

30/08/2012

Termination of appointment of Anant Swarup as a director on 2012-08-28

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

03/06/2011

Appointment of Miss Caroline Manders as a secretary

View PDF (1 pages)

03/06/2011

Termination of appointment of Anant Swarup as a secretary

View PDF (1 pages)

02/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/12/2010

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (3 pages)

29/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

22/10/2009

Director's details changed for Alex Wares on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Anant Swarup on 2009-10-01

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22/10/2009

Secretary's details changed for Anant Swarup on 2009-10-01

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/12/2008

Appointment terminated director sidharth swarup

View PDF (1 pages)

15/12/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

29/08/2008

Memorandum and Articles of Association

View PDF (19 pages)

29/08/2008

Resolutions

View PDF (2 pages)

31/03/2008

Director appointed sidharth kumar swarup

View PDF (2 pages)

31/03/2008

Secretary appointed anant swarup

View PDF (1 pages)

31/03/2008

Appointment terminated director simon beckwith

View PDF (1 pages)

31/03/2008

Appointment terminated director adam murray

View PDF (1 pages)

31/03/2008

Appointment terminated secretary simon beckwith

View PDF (1 pages)

31/03/2008

Appointment terminated secretary lindsey de souza

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: 20 conduit street london mayfair W1S 2XW

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/10/2007

Return made up to 11/10/07; full list of members

View PDF (4 pages)

14/05/2007

New director appointed

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

New secretary appointed

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Resolutions

View PDF (21 pages)

13/12/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

21/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/07/2006

Ad 11/10/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/03/2006

Registered office changed on 16/03/06 from: 2 mountview court 310 freirn barnet lane whetstone london N20 0YZ

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (1 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/11/2005

Accounting reference date shortened from 31/10/06 to 31/03/06

View PDF (1 pages)

26/10/2005

Registered office changed on 26/10/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

26/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

Incorporation

View PDF (31 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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 MEDIARUN LTD

MEDIARUN LTD is an(a) Dissolved company incorporated on 11/10/2005 with the registered office located at 91 Princedale Road, London W11 4NS. There are currently 6 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 MEDIARUN LTD?

MEDIARUN LTD is currently Dissolved. It was registered on 11/10/2005 and dissolved on 19/05/2015.

Where is MEDIARUN LTD located?

MEDIARUN LTD is registered at 91 Princedale Road, London W11 4NS.

What does MEDIARUN LTD do?

MEDIARUN LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MEDIARUN LTD?

The latest filing was on 19/05/2015: Final Gazette dissolved via voluntary strike-off.