MEDIAZEST VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04040233

Incorporation date

24/07/2000

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2011

Application to strike the company off the register

View PDF (3 pages)

01/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (4 pages)

09/12/2010

Director's details changed for Geoffrey Stuart Robertson on 2010-12-03

View PDF (3 pages)

09/12/2010

Secretary's details changed for Nigel John Duxbury on 2010-12-03

View PDF (3 pages)

04/11/2010

Full accounts made up to 2010-03-31

View PDF (28 pages)

08/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

08/08/2010

Director's details changed for Lance O'niell on 2009-10-01

View PDF (2 pages)

18/03/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

02/12/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

17/08/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

05/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

30/07/2007

Return made up to 25/07/07; full list of members

View PDF (7 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

07/06/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

14/02/2007

Registered office changed on 15/02/07 from: 46 maddox street london W1S 1QA

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Return made up to 25/07/06; full list of members

View PDF (8 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/09/2005

Return made up to 25/07/05; full list of members

View PDF (8 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/06/2005

Accounts made up to 2004-07-31

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

02/12/2004

Accounting reference date shortened from 31/07/05 to 31/12/04

View PDF (1 pages)

03/11/2004

Registered office changed on 04/11/04 from: 12 the old flour mills mill road, buckden st. Neots cambridgeshire PE19 5WX

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (3 pages)

03/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

01/11/2004

Resolutions

View PDF (12 pages)

25/10/2004

Certificate of change of name

View PDF (2 pages)

16/08/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

16/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

16/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

12/10/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

12/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

12/08/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (1 pages)

21/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

08/08/2000

Registered office changed on 09/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

Incorporation

View PDF (32 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/07/2000 - 24/07/2000	16011
London Law Services Limited	Nominee Director	24/07/2000 - 24/07/2000	15403
Reel, Sean Malachy	Director	24/07/2000 - 21/01/2007	19
Robertson, Geoffrey Stuart	Director	07/05/2006 - Present	4
Duxbury, Nigel John	Secretary	12/10/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About MEDIAZEST VENTURES LIMITED

MEDIAZEST VENTURES LIMITED is an(a) Dissolved company incorporated on 24/07/2000 with the registered office located at 3rd Floor, 16 Dover Street, London W1S 4LR. 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 MEDIAZEST VENTURES LIMITED?

MEDIAZEST VENTURES LIMITED is currently Dissolved. It was registered on 24/07/2000 and dissolved on 02/04/2012.

Where is MEDIAZEST VENTURES LIMITED located?

MEDIAZEST VENTURES LIMITED is registered at 3rd Floor, 16 Dover Street, London W1S 4LR.

What does MEDIAZEST VENTURES LIMITED do?

MEDIAZEST VENTURES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MEDIAZEST VENTURES LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.