MERRICKS MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03515701

Incorporation date

23/02/1998

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

20/03/2012

Final Gazette dissolved following liquidation

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20/12/2011

Return of final meeting in a creditors' voluntary winding up

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29/08/2011

Liquidators' statement of receipts and payments to 2011-08-17

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23/02/2011

Liquidators' statement of receipts and payments to 2011-02-17

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21/09/2010

Liquidators' statement of receipts and payments to 2010-08-17

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11/03/2010

Liquidators' statement of receipts and payments to 2010-02-17

View PDF (8 pages)

26/02/2009

Statement of affairs with form 4.19

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26/02/2009

Appointment of a voluntary liquidator

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26/02/2009

Resolutions

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from 3-4 riverside court lower bristol road bath BA2 3DZ

View PDF (1 pages)

04/11/2008

Appointment Terminated Director john kerswill

View PDF (1 pages)

04/11/2008

Appointment Terminated Director and Secretary richard gardiner

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04/11/2008

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

View PDF (5 pages)

06/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

29/01/2008

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

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05/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

16/02/2007

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

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15/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

02/02/2006

Return made up to 31/01/06; full list of members

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02/02/2006

Registered office changed on 03/02/06

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17/04/2005

£ ic 10000/7026 21/03/05 £ sr 2974@1=2974

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05/04/2005

Memorandum and Articles of Association

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05/04/2005

Resolutions

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05/04/2005

Resolutions

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05/04/2005

Resolutions

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23/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

23/02/2005

Registered office changed on 24/02/05

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23/02/2005

Location of register of members address changed

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26/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

13/05/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

18/09/2003

Accounts for a small company made up to 2003-04-30

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16/04/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (13 pages)

20/02/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

20/02/2002

Director's particulars changed

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08/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

11/12/2001

Registered office changed on 12/12/01 from: west door merricks media LTD 18 brock street bath somerset BA1 2LW

View PDF (1 pages)

22/02/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

14/04/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

14/04/2000

Director's particulars changed

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05/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/11/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

22/02/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

09/06/1998

Registered office changed on 10/06/98 from: unit 4 wessex buildings bancombe road trading estate somerton somerset TA11 6SB

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03/06/1998

Accounting reference date extended from 28/02/99 to 30/04/99

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03/06/1998

Ad 03/05/98--------- £ si 10000@1=10000 £ ic 2/10002

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24/02/1998

Registered office changed on 25/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/02/1998

New director appointed

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24/02/1998

New secretary appointed;new director appointed

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24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

Incorporation

View PDF (13 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/02/1998 - 23/02/1998	16011
London Law Services Limited	Nominee Director	23/02/1998 - 23/02/1998	15403
Gardiner, Richard Malcolm	Director	23/02/1998 - 02/11/2008	9
Ms Lisa Helen Doerr	Director	23/02/1998 - Present	12
Kerswill, John Edwin	Director	23/02/1998 - 02/11/2008	1

Persons with Significant Control

No PSC data available.

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Description

About MERRICKS MEDIA LIMITED

MERRICKS MEDIA LIMITED is an(a) Dissolved company incorporated on 23/02/1998 with the registered office located at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 MERRICKS MEDIA LIMITED?

MERRICKS MEDIA LIMITED is currently Dissolved. It was registered on 23/02/1998 and dissolved on 20/03/2012.

Where is MERRICKS MEDIA LIMITED located?

MERRICKS MEDIA LIMITED is registered at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does MERRICKS MEDIA LIMITED do?

MERRICKS MEDIA LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for MERRICKS MEDIA LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.