THE ESSENTIAL MEDIA ADVERTISING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03343091

Incorporation date

31/03/1997

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1997)

26/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

11/07/2012

Liquidators' statement of receipts and payments to 2012-07-04

View PDF (5 pages)

10/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

View PDF (5 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-07-04

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2011-01-04

View PDF (5 pages)

18/07/2010

Liquidators' statement of receipts and payments to 2010-07-04

View PDF (5 pages)

01/02/2010

Liquidators' statement of receipts and payments to 2010-01-04

View PDF (5 pages)

01/02/2010

Liquidators' statement of receipts and payments to 2009-07-04

View PDF (5 pages)

28/01/2010

Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 2010-01-29

View PDF (2 pages)

03/09/2009

Insolvency court order

View PDF (7 pages)

18/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/01/2009

Liquidators' statement of receipts and payments to 2009-01-04

View PDF (5 pages)

22/07/2008

Liquidators' statement of receipts and payments to 2008-07-04

View PDF (5 pages)

05/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/03/2006

Registered office changed on 15/03/06 from: begbies traynor carolyn house 22-26 dingwall road croydon surrey CR0 9XF

View PDF (1 pages)

29/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/03/2005

Registered office changed on 10/03/05 from: begbies traynor lansdowne building 2 lansdowne road croydon CR9 2ER

View PDF (1 pages)

21/07/2004

Registered office changed on 22/07/04 from: 5TH floor 31-35 kirby street london EC1N 8TE

View PDF (1 pages)

12/07/2004

Resolutions

View PDF (1 pages)

12/07/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2004

Statement of affairs

View PDF (7 pages)

04/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

24/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

15/04/2003

Return made up to 01/04/03; no change of members

View PDF (6 pages)

28/11/2002

Resolutions

View PDF (1 pages)

28/11/2002

Ad 15/10/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/11/2002

Nc inc already adjusted 15/10/02

View PDF (1 pages)

28/11/2002

Resolutions

View PDF (1 pages)

16/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

08/05/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

08/05/2002

Director's particulars changed

View PDF (0 pages)

24/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

23/07/2001

Registered office changed on 24/07/01 from: suite 117 finsbury business centre 40 bowling green lane london EC1R 0NE

View PDF (1 pages)

09/05/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

02/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

14/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

08/04/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

07/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

01/06/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

28/04/1997

Registered office changed on 29/04/97 from: 19 clerkenwell close challoner house london EC1R 0RR

View PDF (1 pages)

21/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

31/03/1997

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

29/04/2003

Last change occurred

29/04/2003

Accounts

Accounts

Total Exemption Small

Last made up date

29/04/2003

Next account date

29/04/2004

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/03/1997 - 31/03/1997	99600
Lee, Penny Janice	Director	31/03/1997 - Present	2
Robbins, Jane	Secretary	11/10/2001 - Present	-
O'sullivan, Karen Lesley	Secretary	31/03/1997 - 11/10/2001	-
O'sullivan, Karen Lesley	Director	31/03/1997 - 11/10/2001	-

Persons with Significant Control

0

No PSC data available.

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Description

About THE ESSENTIAL MEDIA ADVERTISING COMPANY LIMITED

THE ESSENTIAL MEDIA ADVERTISING COMPANY LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at The Old Exchange 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 THE ESSENTIAL MEDIA ADVERTISING COMPANY LIMITED?

THE ESSENTIAL MEDIA ADVERTISING COMPANY LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 26/03/2013.

Where is THE ESSENTIAL MEDIA ADVERTISING COMPANY LIMITED located?

THE ESSENTIAL MEDIA ADVERTISING COMPANY LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does THE ESSENTIAL MEDIA ADVERTISING COMPANY LIMITED do?

THE ESSENTIAL MEDIA ADVERTISING COMPANY LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for THE ESSENTIAL MEDIA ADVERTISING COMPANY LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved following liquidation.