MEDIASAT3 LIMITED

Key Data

Status

Dissolved

Company No.

05847562

Incorporation date

15/06/2006

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2006)

29/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2014

Notice of final account prior to dissolution

View PDF (1 pages)

05/07/2012

Registered office address changed from the Goodwin Centre Icehouse Road Hull East Yorkshire HU3 2HQ England on 2012-07-05

View PDF (2 pages)

05/07/2012

Appointment of a liquidator

View PDF (1 pages)

16/04/2012

Order of court to wind up

View PDF (3 pages)

18/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2011

Termination of appointment of Andrea Holich as a secretary

View PDF (1 pages)

15/02/2011

Termination of appointment of John Illingworth as a director

View PDF (1 pages)

15/12/2010

Register inspection address has been changed from Cartref Lixwm Holywell Clwyd CH8 8NQ

View PDF (1 pages)

15/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/12/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

01/12/2010

Registered office address changed from Cartref Lixwm Holywell Flintshire CH8 8NQ on 2010-12-01

View PDF (1 pages)

01/12/2010

Appointment of Ms Andrea Holich as a secretary

View PDF (1 pages)

01/12/2010

Termination of appointment of Antony Hales as a secretary

View PDF (1 pages)

23/11/2010

Termination of appointment of Paul Towey as a director

View PDF (1 pages)

18/11/2010

Appointment of Mr John Mark Illingworth as a director

View PDF (2 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

12/07/2010

Register inspection address has been changed

View PDF (1 pages)

09/07/2010

Director's details changed for Mr Michael Colin Peter Harlington on 2010-06-15

View PDF (2 pages)

24/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (2 pages)

19/03/2010

Certificate of change of name

View PDF (3 pages)

13/03/2010

Appointment of Mr Michael Colin Peter Harlington as a director

View PDF (2 pages)

02/03/2010

Resolutions

View PDF (1 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

20/08/2009

Gbp ic 3/2\07/08/09\gbp sr 1@1=1\

View PDF (1 pages)

18/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

13/07/2009

Registered office changed on 13/07/2009 from 7 bryn y felin holywell clwyd CH8 7AJ united kingdom

View PDF (1 pages)

10/07/2009

Director's change of particulars / paul towey / 09/07/2009

View PDF (1 pages)

23/12/2008

Director's change of particulars / paul towey / 22/12/2008

View PDF (2 pages)

23/12/2008

Registered office changed on 23/12/2008 from 8 y berthlog trelogan holywell flintshire CH8 9BW

View PDF (1 pages)

30/09/2008

Appointment terminate, director richard steven victor merrifield logged form

View PDF (1 pages)

26/09/2008

Appointment terminated director richard merrfield

View PDF (1 pages)

04/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

27/06/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

10/07/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

05/01/2007

Registered office changed on 05/01/07 from: st james house 24 - 30 st james street hull HU3 2DH

View PDF (1 pages)

29/09/2006

New director appointed

View PDF (2 pages)

29/09/2006

New director appointed

View PDF (2 pages)

29/09/2006

Director resigned

View PDF (1 pages)

15/06/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MEDIASAT3 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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

Person	Title	Period	Connections
Hales, Antony James	Secretary	15/06/2006 - 01/12/2010	1
Mr Michael Colin Peter Harlington	Director	12/03/2010 - Present	52
Hales, Antony James	Director	15/06/2006 - Present	10
Holich, Andrea	Secretary	01/12/2010 - 15/02/2011	-
Merrfield, Richard Steven Victor	Director	18/09/2006 - 01/04/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MEDIASAT3 LIMITED

MEDIASAT3 LIMITED is an(a) Dissolved company incorporated on 15/06/2006 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 MEDIASAT3 LIMITED?

MEDIASAT3 LIMITED is currently Dissolved. It was registered on 15/06/2006 and dissolved on 29/11/2014.

Where is MEDIASAT3 LIMITED located?

MEDIASAT3 LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does MEDIASAT3 LIMITED do?

MEDIASAT3 LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for MEDIASAT3 LIMITED?

The latest filing was on 29/11/2014: Final Gazette dissolved following liquidation.