MEDIENT ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

04594164

Incorporation date

18/11/2002

Size

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

29/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (14 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (4 pages)

27/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-28

View PDF (2 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-05-24

View PDF (13 pages)

03/06/2010

Registered office address changed from 3rd Floor Bank House 7 st Johns Road Harrow Middlesex HA1 2EY on 2010-06-04

View PDF (2 pages)

02/06/2010

Statement of affairs with form 4.19

View PDF (8 pages)

02/06/2010

Resolutions

View PDF (1 pages)

02/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2010

Termination of appointment of Richard Jackson as a director

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Mukund Venkataraman on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Manu Santha Kumaran on 2009-10-01

View PDF (2 pages)

10/01/2010

Secretary's details changed for Congress Company Secretarial Services Ltd on 2009-10-01

View PDF (2 pages)

27/11/2009

Total exemption full accounts made up to 2008-11-30

View PDF (12 pages)

11/11/2009

Current accounting period extended from 2009-11-30 to 2010-03-31

View PDF (1 pages)

15/05/2009

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

24/03/2009

Director appointed richard charles edward jackson

View PDF (3 pages)

12/02/2009

Return made up to 19/11/08; full list of members

View PDF (3 pages)

30/12/2008

Secretary appointed congress company secretarial services LTD

View PDF (1 pages)

11/12/2008

Registered office changed on 12/12/2008 from suite 308 gainsborough house 81 oxford street london W1D 2EU united kingdom

View PDF (1 pages)

04/06/2008

Registered office changed on 05/06/2008 from suite 303 princess house 50-60 eastcastle st london W1W 8EA

View PDF (1 pages)

04/06/2008

Appointment Terminated Secretary brian brake

View PDF (1 pages)

22/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

22/11/2007

Ad 16/11/07--------- £ si 78@1=78 £ ic 22/100

View PDF (1 pages)

07/08/2007

Ad 30/07/07--------- £ si 10@1=10 £ ic 12/22

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Accounts made up to 2006-11-30

View PDF (2 pages)

02/01/2007

Return made up to 19/11/06; full list of members

View PDF (4 pages)

14/12/2006

Registered office changed on 15/12/06 from: marcar house, parkshot richmond surrey TW9 2RG

View PDF (1 pages)

01/10/2006

Certificate of change of name

View PDF (2 pages)

01/10/2006

New director appointed

View PDF (1 pages)

01/10/2006

Ad 25/09/06--------- £ si 8@1=8 £ ic 4/12

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (1 pages)

10/09/2006

Resolutions

View PDF (1 pages)

24/07/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2006

Registered office changed on 17/01/06 from: 7 arnold crescent isleworth middlesex TW7 7NS

View PDF (1 pages)

08/12/2005

Return made up to 19/11/05; full list of members

View PDF (3 pages)

13/07/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

29/11/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

06/06/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

08/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

31/07/2003

New director appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (3 pages)

09/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

09/04/2003

Registered office changed on 10/04/03 from: 7 arnold crescent isleworth middlesex TW7 7NS

View PDF (1 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (9 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Last made up date

29/11/2008

Next account date

29/11/2009

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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

Person	Title	Period	Connections
Khan, Firuzi Beji	Director	26/11/2002 - 15/07/2007	81
Mr Brian Brake	Director	26/11/2002 - 15/07/2007	144
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/11/2002 - 21/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	18/11/2002 - 21/11/2002	41295
Jackson, Richard Charles Edward	Director	09/03/2009 - 10/03/2010	54

Persons with Significant Control

No PSC data available.

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Description

About MEDIENT ENTERTAINMENT LIMITED

MEDIENT ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 MEDIENT ENTERTAINMENT LIMITED?

MEDIENT ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 29/10/2013.

Where is MEDIENT ENTERTAINMENT LIMITED located?

MEDIENT ENTERTAINMENT LIMITED is registered at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does MEDIENT ENTERTAINMENT LIMITED do?

MEDIENT ENTERTAINMENT LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for MEDIENT ENTERTAINMENT LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.