MIRACLE MEDIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03580591

Incorporation date

11/06/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Notice of move from Administration to Dissolution on 2010-12-13

View PDF (7 pages)

03/11/2010

Statement of administrator's proposal

View PDF (9 pages)

04/10/2010

Registered office address changed from 19-20 Poland Street London W1F 8QF on 2010-10-05

View PDF (2 pages)

09/09/2010

Appointment of an administrator

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

28/02/2010

Termination of appointment of Stephen O'pray as a director

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28/01/2010

Appointment of Mr Richard Clive Kuttner as a director

View PDF (2 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

11/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

01/04/2009

Full accounts made up to 2008-05-31

View PDF (16 pages)

11/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

11/06/2008

Director's Change of Particulars / stephen o'pray / 17/05/2007 / HouseName/Number was: , now: 57; Street was: 57 st margaret's road, now: st margaret's road; Region was: , now: middlesex; Occupation was: accountant, now: chief executive

View PDF (1 pages)

03/03/2008

Full accounts made up to 2007-05-31

View PDF (17 pages)

01/08/2007

Accounting reference date shortened from 30/09/07 to 31/05/07

View PDF (1 pages)

16/07/2007

£ sr 1@1 16/05/07

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05/07/2007

Return made up to 12/06/07; full list of members

View PDF (4 pages)

25/06/2007

Resolutions

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25/06/2007

Resolutions

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25/06/2007

Resolutions

View PDF (13 pages)

10/06/2007

Resolutions

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10/06/2007

Ad 17/05/07--------- £ si [email protected]=6750 £ ic 96972/103722

View PDF (4 pages)

10/06/2007

Resolutions

View PDF (21 pages)

10/06/2007

Ad 17/05/07--------- £ si [email protected]=1250 £ ic 106097/107347

View PDF (2 pages)

10/06/2007

Resolutions

View PDF (1 pages)

10/06/2007

Resolutions

View PDF (18 pages)

10/06/2007

Ad 17/05/07--------- £ si [email protected]=6062 £ ic 90910/96972

View PDF (6 pages)

10/06/2007

Resolutions

View PDF (0 pages)

10/06/2007

Ad 17/05/07--------- £ si [email protected]=2375 £ ic 103722/106097

View PDF (4 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Declaration of assistance for shares acquisition

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03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (13 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2007

Auditor's resignation

View PDF (1 pages)

25/02/2007

Group of companies' accounts made up to 2006-09-30

View PDF (23 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/06/2006

Return made up to 12/06/06; full list of members

View PDF (4 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (23 pages)

15/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

16/06/2005

Return made up to 12/06/05; full list of members

View PDF (4 pages)

03/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (22 pages)

07/03/2005

New director appointed

View PDF (2 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 12/06/04; full list of members

View PDF (10 pages)

22/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (21 pages)

03/07/2003

Return made up to 12/06/03; full list of members

View PDF (10 pages)

29/06/2003

Group of companies' accounts made up to 2002-09-30

View PDF (21 pages)

18/06/2002

Return made up to 12/06/02; full list of members

View PDF (10 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2002

Group of companies' accounts made up to 2001-09-30

View PDF (19 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (1 pages)

08/07/2001

Return made up to 12/06/01; full list of members

View PDF (9 pages)

08/07/2001

Registered office changed on 09/07/01

View PDF (0 pages)

14/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

Full group accounts made up to 2000-09-30

View PDF (19 pages)

18/06/2000

Return made up to 12/06/00; full list of members

View PDF (8 pages)

18/06/2000

Director's particulars changed

View PDF (0 pages)

04/03/2000

Full group accounts made up to 1999-09-30

View PDF (18 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/06/1999

Return made up to 12/06/99; full list of members

View PDF (7 pages)

09/06/1999

Resolutions

View PDF (1 pages)

10/12/1998

New director appointed

View PDF (2 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

16/11/1998

Registered office changed on 17/11/98 from: 45-51 whitfield street london W1P 6AA

View PDF (1 pages)

16/11/1998

Ad 10/11/98--------- £ si [email protected]=37498 £ ic 2/37500

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16/11/1998

S-div conve 10/11/98

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16/11/1998

Nc inc already adjusted 10/11/98

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16/11/1998

Resolutions

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16/11/1998

Resolutions

View PDF (0 pages)

16/11/1998

Resolutions

View PDF (0 pages)

16/11/1998

Resolutions

View PDF (43 pages)

03/11/1998

Certificate of change of name

View PDF (2 pages)

11/06/1998

Incorporation

View PDF (18 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

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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

Person	Title	Period	Connections
Walker, Paul	Nominee Director	12/06/1998 - 10/11/1998	33
Kuttner, Richard Clive	Director	29/01/2010 - Present	11
Reiss, John Lloyd	Director	10/11/1998 - 16/05/2007	28
Willing, David Maxwell	Director	10/11/1998 - 16/05/2007	17
O'pray, Stephen James	Director	16/05/2007 - 12/02/2010	10

Persons with Significant Control

No PSC data available.

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Description

About MIRACLE MEDIA GROUP LIMITED

MIRACLE MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 MIRACLE MEDIA GROUP LIMITED?

MIRACLE MEDIA GROUP LIMITED is currently Dissolved. It was registered on 11/06/1998 and dissolved on 10/04/2011.

Where is MIRACLE MEDIA GROUP LIMITED located?

MIRACLE MEDIA GROUP LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does MIRACLE MEDIA GROUP LIMITED do?

MIRACLE MEDIA GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MIRACLE MEDIA GROUP LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.