RECRUIT (MEDIA) LIMITED

Key Data

Status

Dissolved

Company No.

02362409

Incorporation date

15/03/1989

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1989)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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24/01/2010

Application to strike the company off the register

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10/01/2010

Previous accounting period shortened from 2009-03-31 to 2009-03-29

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

22/11/2009

Director's details changed for Paul Anthony James on 2009-11-16

View PDF (2 pages)

31/07/2009

Return made up to 16/11/08; full list of members

View PDF (5 pages)

28/07/2009

Director appointed paul anthony james

View PDF (2 pages)

14/07/2009

Appointment Terminated Director stefan ciecierski

View PDF (1 pages)

23/02/2009

Registered office changed on 24/02/2009 from regency house 1-4 warwick street london W1R 5WB

View PDF (1 pages)

20/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

20/05/2008

Secretary appointed philip rowland

View PDF (2 pages)

20/05/2008

Appointment Terminated Director melissa coxon

View PDF (1 pages)

20/05/2008

Appointment Terminated Director and Secretary melanie bennett

View PDF (1 pages)

10/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

02/01/2008

Return made up to 16/11/07; no change of members

View PDF (7 pages)

22/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/03/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Return made up to 16/11/06; no change of members

View PDF (7 pages)

21/12/2006

Location of register of members address changed

View PDF (0 pages)

02/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

20/06/2006

New director appointed

View PDF (2 pages)

04/01/2006

Return made up to 16/11/05; full list of members

View PDF (7 pages)

21/09/2005

Nc dec already adjusted 26/08/05

View PDF (1 pages)

21/09/2005

Resolutions

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21/09/2005

Resolutions

View PDF (1 pages)

14/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

19/01/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 16/11/04; full list of members

View PDF (7 pages)

09/01/2005

Amended full accounts made up to 2003-03-31

View PDF (11 pages)

04/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

21/12/2004

Resolutions

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21/12/2004

Resolutions

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21/12/2004

Resolutions

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21/12/2004

Resolutions

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21/12/2004

Resolutions

View PDF (9 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2004

New director appointed

View PDF (2 pages)

17/10/2004

Return made up to 16/11/03; full list of members

View PDF (7 pages)

11/07/2004

Registered office changed on 12/07/04 from: 20 colebrooke row london N1 8AP

View PDF (1 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

22/01/2003

Return made up to 16/11/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

06/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

29/11/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

29/11/1999

Location of register of members address changed

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05/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/12/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

01/03/1998

£ nc 40100/45000 20/10/97

View PDF (1 pages)

01/03/1998

Ad 20/10/97--------- £ si 23@1

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01/03/1998

Resolutions

View PDF (1 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

04/01/1998

Return made up to 16/11/97; full list of members

View PDF (6 pages)

04/01/1998

£ ic 32077/77 28/02/97 £ sr 32000@1=32000

View PDF (1 pages)

04/01/1998

£ ic 32100/32077 28/10/97 £ sr 23@1=23

View PDF (1 pages)

02/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Return made up to 16/11/96; change of members

View PDF (5 pages)

10/02/1997

Resolutions

View PDF (1 pages)

10/02/1997

Conve 19/09/96

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28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

30/04/1996

New director appointed

View PDF (2 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

30/11/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

30/11/1995

Location of register of members address changed

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25/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

20/11/1994

Return made up to 16/11/94; full list of members

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04/02/1994

Accounts for a small company made up to 1993-03-31

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16/12/1993

Return made up to 16/11/93; change of members

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17/12/1992

Return made up to 16/11/92; change of members

View PDF (6 pages)

17/12/1992

Location of register of members address changed

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14/10/1992

Full accounts made up to 1992-03-31

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22/07/1992

Ad 23/03/92--------- £ si 32000@1=32000 £ ic 100/32100

View PDF (2 pages)

22/07/1992

Nc inc already adjusted 27/03/92

View PDF (1 pages)

22/07/1992

Resolutions

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22/07/1992

Resolutions

View PDF (1 pages)

22/07/1992

Registered office changed on 23/07/92 from: 20 colebrooke row london N1 8AP

View PDF (1 pages)

01/06/1992

Registered office changed on 02/06/92 from: 5 glasshouse walk london SE11 5ES

View PDF (1 pages)

18/12/1991

Resolutions

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18/12/1991

Resolutions

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18/12/1991

Resolutions

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12/12/1991

Return made up to 16/11/91; full list of members

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16/07/1991

Accounts for a small company made up to 1991-03-31

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03/12/1990

Return made up to 16/11/90; full list of members

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20/11/1990

Resolutions

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20/11/1990

Accounts for a small company made up to 1990-03-31

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10/01/1990

Registered office changed on 11/01/90 from: 1 hyde park place london W2 2LH

View PDF (1 pages)

02/07/1989

New director appointed

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15/05/1989

Wd 05/05/89 ad 28/04/89--------- £ si 98@1=98 £ ic 2/100

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21/03/1989

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

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15/03/1989

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Bennett, Melanie	Director	01/04/2002 - 04/04/2008	1
Coxon, Melissa	Director	01/04/2002 - 04/04/2008	3
Binnie, Alan Walter	Director	15/03/1996 - 10/01/2005	2
Ciccone, Peter Vincent John	Director	01/04/2002 - 06/12/2004	14
Ciecierski, Stefan Oliver	Director	30/04/2007 - 23/06/2009	15

Persons with Significant Control

No PSC data available.

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Description

About RECRUIT (MEDIA) LIMITED

RECRUIT (MEDIA) LIMITED is an(a) Dissolved company incorporated on 15/03/1989 with the registered office located at C/O , AQUENT, AQUENT, 279 Tottenham Court Road, London W1T 7RJ. 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 RECRUIT (MEDIA) LIMITED?

RECRUIT (MEDIA) LIMITED is currently Dissolved. It was registered on 15/03/1989 and dissolved on 17/05/2010.

Where is RECRUIT (MEDIA) LIMITED located?

RECRUIT (MEDIA) LIMITED is registered at C/O , AQUENT, AQUENT, 279 Tottenham Court Road, London W1T 7RJ.

What does RECRUIT (MEDIA) LIMITED do?

RECRUIT (MEDIA) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for RECRUIT (MEDIA) LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.