MEDIAXIM LIMITED

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MEDIAXIM LIMITED

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Key Data

Status

Dissolved

Company No.

03423414

Incorporation date

20/08/1997

Size

Full

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LYCopy
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Latest events (Record since 20/08/1997)
dot icon09/03/2013
Final Gazette dissolved following liquidation
dot icon09/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon29/01/2012
Liquidators' statement of receipts and payments to 2012-01-13
dot icon14/03/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/01/2011
Statement of affairs with form 4.19
dot icon24/01/2011
Appointment of a voluntary liquidator
dot icon24/01/2011
Resolutions
dot icon18/01/2011
Registered office address changed from Ground Floor 27-29 Cursitor Street London EC4A 1LT on 2011-01-19
dot icon09/11/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon27/10/2010
Auditor's resignation
dot icon05/07/2010
Appointment of Philippe Louis Verdonck as a director
dot icon09/06/2010
Termination of appointment of Hal Management Limited as a secretary
dot icon02/06/2010
Registered office address changed from 27-29 Cursitor Street London EC4A 1LT on 2010-06-03
dot icon02/06/2010
Termination of appointment of Dany Donnen as a director
dot icon15/04/2010
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2010-04-16
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon25/10/2009
Certificate of change of name
dot icon25/10/2009
Change of name notice
dot icon12/10/2009
Annual return made up to 2009-08-21 with full list of shareholders
dot icon12/05/2009
Director appointed dany donnen
dot icon12/05/2009
Appointment Terminated Director joseph haddad
dot icon25/03/2009
Particulars of a mortgage or charge / charge no: 1
dot icon12/02/2009
Full accounts made up to 2007-12-31
dot icon24/09/2008
Return made up to 21/08/08; full list of members
dot icon24/09/2008
Appointment Terminated Director patrice fryson
dot icon01/12/2007
New director appointed
dot icon01/12/2007
Return made up to 21/08/07; full list of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon12/10/2006
Return made up to 21/08/06; full list of members
dot icon13/12/2005
Return made up to 21/08/05; full list of members
dot icon17/11/2005
Director resigned
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon30/01/2005
Full accounts made up to 2003-12-31
dot icon05/12/2004
Return made up to 21/08/04; full list of members
dot icon05/12/2004
Director resigned
dot icon31/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon19/11/2003
Return made up to 20/08/03; full list of members
dot icon20/10/2003
Full accounts made up to 2002-12-31
dot icon05/10/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon13/05/2003
Director resigned
dot icon17/02/2003
Director resigned
dot icon17/02/2003
Director resigned
dot icon17/02/2003
New director appointed
dot icon22/09/2002
Return made up to 21/08/02; full list of members
dot icon22/09/2002
New director appointed
dot icon27/06/2002
Full accounts made up to 2001-12-31
dot icon18/06/2002
Director resigned
dot icon11/10/2001
Registered office changed on 12/10/01 from: hanover house 14 hanover square london W1R 0BE
dot icon01/10/2001
Return made up to 21/08/01; full list of members
dot icon19/09/2001
Director's particulars changed
dot icon13/09/2001
Full accounts made up to 2000-12-31
dot icon09/10/2000
Director's particulars changed
dot icon09/10/2000
Return made up to 21/08/00; full list of members
dot icon09/10/2000
Director's particulars changed
dot icon24/05/2000
Full accounts made up to 1999-12-31
dot icon11/10/1999
Return made up to 21/08/99; full list of members
dot icon06/06/1999
Ad 04/05/99--------- £ si 449999@1=449999 £ ic 1/450000
dot icon06/06/1999
Nc inc already adjusted 04/05/99
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Full accounts made up to 1998-12-31
dot icon26/10/1998
Return made up to 21/08/98; full list of members
dot icon26/10/1998
New director appointed
dot icon26/10/1998
New director appointed
dot icon23/11/1997
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon23/11/1997
Director resigned
dot icon23/11/1997
New director appointed
dot icon20/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haddad, Joseph
Director
14/12/2005 - 09/12/2008
5
HAL MANAGEMENT LIMITED
Corporate Secretary
20/08/1997 - 15/11/2009
496
HAL DIRECTORS LIMITED
Corporate Director
20/08/1997 - 20/08/1997
219
Fredon, Pierre
Director
10/09/2002 - 30/07/2003
1
Court, Philippe Charles, Marie-Francois
Director
04/10/1998 - 10/09/2002
4

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIAXIM LIMITED

MEDIAXIM LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIAXIM LIMITED?

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MEDIAXIM LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 09/03/2013.

Where is MEDIAXIM LIMITED located?

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MEDIAXIM LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY.

What does MEDIAXIM LIMITED do?

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MEDIAXIM LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for MEDIAXIM LIMITED?

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The latest filing was on 09/03/2013: Final Gazette dissolved following liquidation.