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MEDIASTATION CREATIVE SOLUTIONS LIMITED

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MEDIASTATION CREATIVE SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05398183Copy
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Incorporation date

17/03/2005

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LYCopy
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See on map
Latest events (Record since 17/03/2005)
dot icon28/02/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/11/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon08/09/2016
Liquidators' statement of receipts and payments to 2016-07-12
View PDF (15 pages)
dot icon29/11/2015
Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2015-11-30
View PDF (2 pages)
dot icon26/11/2015
Insolvency court order
View PDF (12 pages)
dot icon26/11/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/11/2015
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon26/11/2015
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon04/08/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon21/07/2015
Registered office address changed from East House 109 South Worple Way London SW14 8TN to 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 2015-07-22
View PDF (2 pages)
dot icon20/07/2015
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon20/07/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/07/2015
Resolutions
View PDF (2 pages)
dot icon20/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (8 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon03/12/2014
Appointment of Mrs Amy Diana Victoria Fletcher as a director on 2014-09-24
View PDF (2 pages)
dot icon03/12/2014
Appointment of Mr Daniel John Parsons as a director on 2014-09-24
View PDF (2 pages)
dot icon03/12/2014
Appointment of Mr Sean David Kelly as a director on 2014-09-24
View PDF (2 pages)
dot icon03/12/2014
Appointment of Ms Charlotte Anne Childs as a director on 2014-09-24
View PDF (2 pages)
dot icon02/12/2014
Appointment of Mrs Suzanne Elizabeth Lane as a director on 2014-09-24
View PDF (2 pages)
dot icon02/12/2014
Appointment of Mrs Nicola Jane Bartlett as a director on 2014-09-24
View PDF (2 pages)
dot icon28/10/2014
Appointment of Christopher Douglas Savage as a director on 2014-09-24
View PDF (3 pages)
dot icon15/10/2014
Statement of capital following an allotment of shares on 2014-09-24
View PDF (7 pages)
dot icon15/10/2014
Resolutions
View PDF (1 pages)
dot icon14/10/2014
Termination of appointment of Christopher Douglas Savage as a director on 2014-09-24
View PDF (2 pages)
dot icon14/10/2014
Termination of appointment of Douglas Colin Field Fidler as a director on 2014-09-24
View PDF (2 pages)
dot icon14/10/2014
Resolutions
View PDF (10 pages)
dot icon30/06/2014
Registration of charge 053981830001
View PDF (18 pages)
dot icon01/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon13/06/2013
Statement of capital following an allotment of shares on 2013-05-02
View PDF (4 pages)
dot icon13/06/2013
Statement of company's objects
View PDF (2 pages)
dot icon13/06/2013
Resolutions
View PDF (32 pages)
dot icon13/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon13/06/2013
Sub-division of shares on 2013-05-02
View PDF (5 pages)
dot icon17/04/2013
Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB on 2013-04-18
View PDF (2 pages)
dot icon09/04/2013
Termination of appointment of Brandy Fidler as a director
View PDF (2 pages)
dot icon09/04/2013
Termination of appointment of Diane Savage as a director
View PDF (2 pages)
dot icon25/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2013
Director's details changed for Mr Christopher Mark Searson on 2013-03-18
View PDF (2 pages)
dot icon14/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon30/09/2012
Appointment of Mr Christopher Mark Searson as a director
View PDF (3 pages)
dot icon03/04/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (16 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon11/04/2011
Annual return made up to 2011-03-18
View PDF (16 pages)
dot icon23/03/2011
Director's details changed for Brandy Louise Fidler on 2011-03-18
View PDF (2 pages)
dot icon23/03/2011
Director's details changed for Douglas Colin Field Fidler on 2011-03-18
View PDF (2 pages)
dot icon23/03/2011
Director's details changed for Diane Lesley Savage on 2011-03-18
View PDF (2 pages)
dot icon23/03/2011
Director's details changed for Christopher Douglas Savage on 2011-03-18
View PDF (2 pages)
dot icon08/03/2011
Termination of appointment of Alan Rodway as a secretary
View PDF (1 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon26/04/2010
Annual return made up to 2010-03-18
View PDF (16 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon10/05/2009
Return made up to 18/03/09; full list of members
View PDF (6 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon01/12/2008
Director's change of particulars / brandy fidler / 28/11/2008
View PDF (1 pages)
dot icon01/12/2008
Director's change of particulars / douglas fidler / 28/11/2008
View PDF (1 pages)
dot icon30/09/2008
Appointment terminated director paul rogers
View PDF (1 pages)
dot icon30/09/2008
Appointment terminated director emma rogers
View PDF (1 pages)
dot icon08/06/2008
Return made up to 18/03/08; no change of members
View PDF (9 pages)
dot icon16/03/2008
Director appointed emma jane rogers
View PDF (2 pages)
dot icon16/03/2008
Director appointed paul andrew rogers
View PDF (2 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon22/07/2007
Return made up to 18/03/07; no change of members
View PDF (8 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon17/05/2006
Return made up to 18/03/06; full list of members
View PDF (8 pages)
dot icon11/04/2005
Ad 30/03/05--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon11/04/2005
Registered office changed on 12/04/05 from: 8/10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon11/04/2005
New director appointed
View PDF (2 pages)
dot icon11/04/2005
New director appointed
View PDF (2 pages)
dot icon11/04/2005
New director appointed
View PDF (2 pages)
dot icon11/04/2005
New director appointed
View PDF (2 pages)
dot icon11/04/2005
Director resigned
View PDF (1 pages)
dot icon11/04/2005
Secretary resigned
View PDF (1 pages)
dot icon11/04/2005
New secretary appointed
View PDF (2 pages)
dot icon17/03/2005
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
See more events →

Business linkages

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Financial Ratios

MEDIASTATION CREATIVE SOLUTIONS LIMITED has not submitted financial statements

MEDIASTATION CREATIVE SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIASTATION CREATIVE SOLUTIONS LIMITED

MEDIASTATION CREATIVE SOLUTIONS LIMITED is a Dissolved company incorporated on 17/03/2005 with the registered office located at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY. There are currently 8 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 MEDIASTATION CREATIVE SOLUTIONS LIMITED?

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MEDIASTATION CREATIVE SOLUTIONS LIMITED is currently Dissolved. It was registered on 17/03/2005 and dissolved on 28/02/2017.

Where is MEDIASTATION CREATIVE SOLUTIONS LIMITED located?

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MEDIASTATION CREATIVE SOLUTIONS LIMITED is registered at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY.

What does MEDIASTATION CREATIVE SOLUTIONS LIMITED do?

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MEDIASTATION CREATIVE SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MEDIASTATION CREATIVE SOLUTIONS LIMITED?

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The latest filing was on 28/02/2017: Final Gazette dissolved following liquidation.