MINI MEDIA LIMITED

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MINI MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

04463220

Incorporation date

17/06/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex RH12 3JJCopy
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Latest events (Record since 17/06/2002)
dot icon10/03/2014
Final Gazette dissolved via compulsory strike-off
dot icon25/11/2013
First Gazette notice for voluntary strike-off
dot icon07/05/2013
Compulsory strike-off action has been suspended
dot icon18/02/2013
First Gazette notice for compulsory strike-off
dot icon16/12/2011
Compulsory strike-off action has been suspended
dot icon28/11/2011
First Gazette notice for compulsory strike-off
dot icon10/07/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon24/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon13/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon13/06/2010
Secretary's details changed for Akp Secretaries Limited on 2010-06-08
dot icon13/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/04/2010
Compulsory strike-off action has been discontinued
dot icon31/03/2010
Total exemption small company accounts made up to 2008-11-30
dot icon04/01/2010
First Gazette notice for compulsory strike-off
dot icon06/07/2009
Return made up to 08/06/09; full list of members
dot icon12/10/2008
Registered office changed on 13/10/2008 from sanford house, medwin walk horsham west sussex RH12 1AG
dot icon12/10/2008
Secretary's Change of Particulars / akp secretaries LIMITED / 22/09/2008 / HouseName/Number was: , now: oakwood house; Street was: sanford house, now: guildford road; Area was: medwin walk, now: bucks green; Post Code was: RH12 1AG, now: RH12 3JJ; Country was: , now: united kingdom
dot icon02/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon02/09/2008
Amended accounts made up to 2006-11-30
dot icon08/07/2008
Return made up to 08/06/08; full list of members
dot icon19/05/2008
Total exemption small company accounts made up to 2006-11-30
dot icon24/06/2007
Return made up to 08/06/07; full list of members
dot icon22/01/2007
Director resigned
dot icon21/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon06/08/2006
Return made up to 08/06/06; full list of members
dot icon03/01/2006
Particulars of mortgage/charge
dot icon06/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon07/06/2005
Return made up to 08/06/05; full list of members
dot icon09/08/2004
New director appointed
dot icon13/06/2004
Return made up to 08/06/04; full list of members
dot icon20/04/2004
Total exemption small company accounts made up to 2003-11-30
dot icon26/06/2003
Return made up to 18/06/03; full list of members
dot icon26/06/2003
Director's particulars changed
dot icon17/06/2003
Accounting reference date extended from 30/06/03 to 30/11/03
dot icon21/12/2002
Director resigned
dot icon21/12/2002
New director appointed
dot icon14/11/2002
Secretary resigned
dot icon14/11/2002
New secretary appointed
dot icon17/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glapinski, Jane
Director
17/06/2002 - 12/01/2007
2
AKP SECRETARIES LIMITED
Corporate Secretary
17/06/2002 - Present
71
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/06/2002 - 17/06/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
17/06/2002 - 17/06/2002
67500
Glapinski, Witold Donald
Director
13/07/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MINI MEDIA LIMITED

MINI MEDIA LIMITED is an(a) Dissolved company incorporated on 17/06/2002 with the registered office located at Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex RH12 3JJ. There are currently 2 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 MINI MEDIA LIMITED?

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MINI MEDIA LIMITED is currently Dissolved. It was registered on 17/06/2002 and dissolved on 10/03/2014.

Where is MINI MEDIA LIMITED located?

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MINI MEDIA LIMITED is registered at Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex RH12 3JJ.

What does MINI MEDIA LIMITED do?

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MINI MEDIA LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for MINI MEDIA LIMITED?

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The latest filing was on 10/03/2014: Final Gazette dissolved via compulsory strike-off.