MEDIATECH A. V. LIMITED

Key Data

Status

Dissolved

Company No.

03058554

Incorporation date

18/05/1995

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1995)

01/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2016

Application to strike the company off the register

View PDF (3 pages)

15/06/2016

Secretary's details changed for Mr Colin James Gould on 2016-06-16

View PDF (1 pages)

15/06/2016

Director's details changed for Mr Colin James Gould on 2016-06-16

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

02/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

25/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

24/07/2014

Purchase of own shares.

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (6 pages)

21/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

02/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

15/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

07/01/2013

Previous accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

22/05/2012

Registered office address changed from 2Nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom on 2012-05-23

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

17/10/2011

Registered office address changed from 285 Milton Road Cambridge CB4 1XQ on 2011-10-18

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

13/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

13/06/2010

Director's details changed for Mr Robert Arthur Jackson on 2009-10-01

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

27/07/2009

Director's change of particulars / robert jackson / 22/07/2009

View PDF (1 pages)

15/06/2009

Return made up to 19/05/09; full list of members

View PDF (5 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

28/05/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

23/05/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

07/06/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

05/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

06/07/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

10/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

01/03/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

01/07/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

20/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

09/06/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

07/02/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

19/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

04/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

10/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

22/03/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

13/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

20/02/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

11/07/1999

Return made up to 19/05/99; full list of members

View PDF (5 pages)

05/04/1999

Resolutions

View PDF (0 pages)

05/04/1999

Resolutions

View PDF (0 pages)

05/04/1999

Resolutions

View PDF (1 pages)

28/02/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

03/06/1998

Return made up to 19/05/98; no change of members

View PDF (4 pages)

12/01/1998

Full accounts made up to 1997-04-30

View PDF (18 pages)

24/06/1997

Return made up to 19/05/97; no change of members

View PDF (4 pages)

02/09/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

02/09/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

02/09/1996

Resolutions

View PDF (1 pages)

02/09/1996

Ad 29/04/96--------- £ si 150@1=150 £ ic 1000/1150

View PDF (2 pages)

02/09/1996

£ nc 1000/2000 29/04/96

View PDF (1 pages)

11/08/1996

Ad 30/09/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/01/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

22/08/1995

Certificate of change of name

View PDF (4 pages)

06/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

06/06/1995

Director resigned;new director appointed

View PDF (2 pages)

22/05/1995

Registered office changed on 23/05/95 from: 120 east road london N1 6AA

View PDF (1 pages)

18/05/1995

Incorporation

View PDF (28 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

Next due on

30/07/2016

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/05/1995 - 21/05/1995	9278
Hallmark Registrars Limited	Nominee Director	18/05/1995 - 21/05/1995	8288
Jackson, Robert Arthur	Director	21/05/1995 - Present	-
Gould, Colin James	Secretary	21/05/1995 - Present	-
Gould, Colin James	Director	21/05/1995 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MEDIATECH A. V. LIMITED

MEDIATECH A. V. LIMITED is an(a) Dissolved company incorporated on 18/05/1995 with the registered office located at 2nd Floor The Platinum Building, St John's Innovation Park Cowley Road, Cambridge CB4 0DS. 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 MEDIATECH A. V. LIMITED?

MEDIATECH A. V. LIMITED is currently Dissolved. It was registered on 18/05/1995 and dissolved on 01/05/2017.

Where is MEDIATECH A. V. LIMITED located?

MEDIATECH A. V. LIMITED is registered at 2nd Floor The Platinum Building, St John's Innovation Park Cowley Road, Cambridge CB4 0DS.

What does MEDIATECH A. V. LIMITED do?

MEDIATECH A. V. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MEDIATECH A. V. LIMITED?

The latest filing was on 01/05/2017: Final Gazette dissolved via voluntary strike-off.