MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02534437

Incorporation date

23/08/1990

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1990)

05/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

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05/01/2011

Return of final meeting in a members' voluntary winding up

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16/12/2009

Declaration of solvency

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16/12/2009

Appointment of a voluntary liquidator

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16/12/2009

Resolutions

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16/12/2009

Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England on 2009-12-17

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19/11/2009

Appointment of William Harry Iii as a director

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19/11/2009

Appointment of Nicholas James Taffinder as a director

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15/11/2009

Registered office address changed from Octagon House 81-83 Fulham High Street London SW6 3JW on 2009-11-16

View PDF (1 pages)

15/11/2009

Termination of appointment of Nicholas Massey as a director

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11/11/2009

Termination of appointment of Kevin Greene as a director

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15/09/2009

Secretary appointed louise bean

View PDF (2 pages)

13/09/2009

Appointment Terminated Secretary derek coleman

View PDF (1 pages)

27/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

27/08/2009

Location of register of members

View PDF (1 pages)

26/05/2009

Director appointed kevin greene

View PDF (2 pages)

25/05/2009

Appointment Terminated Director martin thomas

View PDF (1 pages)

13/04/2009

Accounts made up to 2007-12-31

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15/02/2009

Appointment Terminated Director robert urbach

View PDF (1 pages)

27/08/2008

Return made up to 24/08/08; full list of members

View PDF (5 pages)

28/03/2008

Resolutions

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

28/08/2007

Return made up to 24/08/07; full list of members

View PDF (4 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/09/2006

Return made up to 24/08/06; full list of members

View PDF (4 pages)

27/09/2006

Registered office changed on 28/09/06 from: octagon houses 81-83 fulham high street london SW6 3JW

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/09/2005

Director resigned

View PDF (1 pages)

25/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

Return made up to 24/08/05; no change of members

View PDF (7 pages)

14/09/2005

Location of register of members address changed

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21/02/2005

Director resigned

View PDF (1 pages)

28/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

01/09/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

31/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

13/06/2004

Secretary's particulars changed

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/01/2004

Resolutions

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09/01/2004

Resolutions

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09/01/2004

Resolutions

View PDF (1 pages)

11/12/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

03/12/2003

Auditor's resignation

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

01/10/2003

Location of register of members address changed

View PDF (0 pages)

14/09/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Secretary's particulars changed

View PDF (1 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

24/10/2002

Registered office changed on 25/10/02 from: media house 262 the broadway london SW19 1SB

View PDF (1 pages)

29/09/2002

Full accounts made up to 2002-06-30

View PDF (12 pages)

19/09/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

26/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

13/02/2002

Return made up to 24/08/01; full list of members

View PDF (7 pages)

22/01/2002

Director resigned

View PDF (1 pages)

20/11/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

11/02/2001

New director appointed

View PDF (3 pages)

31/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/12/2000

Re-registration of Memorandum and Articles

View PDF (13 pages)

19/12/2000

Application for reregistration from PLC to private

View PDF (1 pages)

19/12/2000

Resolutions

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19/12/2000

Resolutions

View PDF (2 pages)

19/10/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

19/10/2000

Ad 02/10/00--------- us$ si [email protected]=108 us$ ic 1000/1108

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19/10/2000

Nc inc already adjusted 02/10/00

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19/10/2000

Resolutions

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19/10/2000

Resolutions

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19/10/2000

Resolutions

View PDF (2 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (3 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Full group accounts made up to 2000-06-30

View PDF (20 pages)

28/09/2000

Accounts made up to 2000-09-27

View PDF (6 pages)

21/09/2000

Accounts made up to 2000-09-19

View PDF (5 pages)

05/09/2000

Memorandum and Articles of Association

View PDF (91 pages)

05/09/2000

Accounts made up to 2000-06-25

View PDF (5 pages)

05/09/2000

Accounts made up to 2000-08-31

View PDF (5 pages)

17/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Full group accounts made up to 1999-06-30

View PDF (20 pages)

13/09/1999

Return made up to 24/08/99; full list of members

View PDF (8 pages)

09/03/1999

Ad 03/03/99--------- us$ si [email protected]=1000 us$ ic 0/1000

View PDF (2 pages)

09/03/1999

Nc inc already adjusted 03/03/99

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09/03/1999

Resolutions

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09/03/1999

Resolutions

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09/03/1999

Resolutions

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09/03/1999

Resolutions

View PDF (4 pages)

09/02/1999

Return made up to 24/08/98; full list of members

View PDF (12 pages)

02/02/1999

Full group accounts made up to 1998-06-30

View PDF (21 pages)

14/01/1999

Registered office changed on 15/01/99 from: 25 harley street london W1N 2BR

View PDF (1 pages)

14/01/1999

Location of register of members

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14/01/1999

Director's particulars changed

View PDF (1 pages)

12/03/1998

Full group accounts made up to 1997-06-30

View PDF (20 pages)

28/09/1997

Return made up to 24/08/97; no change of members

View PDF (10 pages)

04/03/1997

Full group accounts made up to 1996-06-30

View PDF (20 pages)

22/10/1996

Return made up to 24/08/96; no change of members

View PDF (11 pages)

29/04/1996

Full group accounts made up to 1995-06-30

View PDF (22 pages)

23/01/1996

Auditor's resignation

View PDF (4 pages)

27/11/1995

Return made up to 24/08/95; full list of members

View PDF (11 pages)

10/05/1995

New director appointed

View PDF (2 pages)

17/01/1995

New director appointed

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17/01/1995

Memorandum and Articles of Association

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (223 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/12/1994

Certificate of change of name

View PDF (2 pages)

04/12/1994

Memorandum and Articles of Association

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08/11/1994

Return made up to 24/08/94; full list of members

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08/11/1994

S-div 31/10/94

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08/11/1994

Resolutions

View PDF (1 pages)

26/10/1994

Certificate of re-registration from Private to Public Limited Company

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26/10/1994

Auditor's report

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26/10/1994

Balance Sheet

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26/10/1994

Auditor's statement

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26/10/1994

Re-registration of Memorandum and Articles

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26/10/1994

Resolutions

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26/10/1994

Resolutions

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26/10/1994

Declaration on reregistration from private to PLC

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26/10/1994

Application for reregistration from private to PLC

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10/10/1994

Particulars of contract relating to shares

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10/10/1994

Ad 31/08/94--------- £ si 59996@1=59996 £ ic 4/60000

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10/10/1994

Conve 31/08/94

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10/10/1994

Nc inc already adjusted 31/08/94

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/10/1994

Resolutions

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10/10/1994

Resolutions

View PDF (1 pages)

09/10/1994

Full accounts made up to 1994-06-30

View PDF (12 pages)

13/03/1994

Particulars of mortgage/charge

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03/03/1994

Amended full accounts made up to 1992-06-30

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23/02/1994

Memorandum and Articles of Association

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15/02/1994

Resolutions

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06/01/1994

Full accounts made up to 1993-06-30

View PDF (11 pages)

14/09/1993

Return made up to 24/08/93; full list of members

View PDF (7 pages)

26/07/1993

Director's particulars changed

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18/01/1993

Full accounts made up to 1992-06-30

View PDF (9 pages)

23/09/1992

Return made up to 24/08/92; full list of members

View PDF (8 pages)

09/10/1991

Return made up to 24/08/91; full list of members

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01/09/1991

Full accounts made up to 1991-06-30

View PDF (10 pages)

18/07/1991

Memorandum and Articles of Association

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30/05/1991

Ad 08/05/91--------- £ si 2@1=2 £ ic 2/4

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30/05/1991

Resolutions

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30/05/1991

Resolutions

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21/05/1991

Accounting reference date shortened from 31/12 to 30/06

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03/03/1991

Accounting reference date notified as 31/12

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21/10/1990

Certificate of change of name

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21/10/1990

Registered office changed on 22/10/90 from: 373 cambridge heath road london E2 9RA

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21/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/10/1990

Location of register of members

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23/08/1990

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Adamson, Alan Ralston	Director	25/01/2001 - 15/07/2005	89
Thomas, Martin Kenneth	Director	25/09/2007 - 24/04/2009	19
Bucks, Michael	Director	10/10/2003 - 31/05/2004	18
Towner, Richard Edward	Director	13/12/1994 - 05/10/2000	23
Bean, Louise	Secretary	08/09/2009 - Present	103

Persons with Significant Control

No PSC data available.

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Description

About MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED

MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/08/1990 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED?

MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/08/1990 and dissolved on 05/04/2011.

Where is MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED located?

MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED do?

MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.