THE MEDIA FACTORY LIMITED

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THE MEDIA FACTORY LIMITED

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Key Data

Status

Dissolved

Company No.

03000664Copy
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Incorporation date

11/12/1994

Size

-

Contacts

Registered address

Registered address

52 Sandpiper Court 8 Thomas More Street, London E1W 1ASCopy
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Latest events (Record since 11/12/1994)
dot icon30/05/2016
Final Gazette dissolved via compulsory strike-off
dot icon14/03/2016
First Gazette notice for compulsory strike-off
dot icon28/09/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
dot icon09/03/2015
Annual return made up to 2014-12-09 with full list of shareholders
dot icon29/10/2014
Registered office address changed from 15-16 Ivor Place London NW1 6HS to 52 Sandpiper Court 8 Thomas More Street London E1W 1AS on 2014-10-30
dot icon05/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon09/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
dot icon06/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon17/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon17/12/2012
Registered office address changed from 15-16 Ivor Place London NW1 6HS England on 2012-12-18
dot icon17/12/2012
Registered office address changed from Suite 4 Dorset House Gloucester Place London NW1 5AD United Kingdom on 2012-12-18
dot icon30/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon21/06/2012
Total exemption full accounts made up to 2009-12-31
dot icon21/06/2012
Total exemption full accounts made up to 2010-12-31
dot icon04/04/2012
Annual return made up to 2011-12-09 with full list of shareholders
dot icon04/04/2012
Registered office address changed from Suite 4 Dorset House Gloucester Place London NW1 5AD United Kingdom on 2012-04-05
dot icon04/04/2012
Director's details changed for Mr David Peter Brown on 2011-09-25
dot icon04/04/2012
Registered office address changed from 45 Forest Court London E11 1PL United Kingdom on 2012-04-05
dot icon06/12/2011
Compulsory strike-off action has been discontinued
dot icon05/12/2011
First Gazette notice for compulsory strike-off
dot icon08/05/2011
Annual return made up to 2010-12-09 with full list of shareholders
dot icon14/06/2010
Total exemption full accounts made up to 2007-12-31
dot icon14/06/2010
Total exemption full accounts made up to 2008-12-31
dot icon23/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
dot icon23/01/2010
Director's details changed for Mr David Peter Brown on 2009-10-01
dot icon23/07/2009
Director's change of particulars / david brown / 23/07/2009
dot icon23/07/2009
Return made up to 09/12/08; full list of members
dot icon22/07/2009
Return made up to 09/12/07; full list of members
dot icon22/07/2009
Location of register of members
dot icon22/07/2009
Registered office changed on 23/07/2009 from 3 ebury court bury lane rickmansworth WD3 1BE
dot icon22/07/2009
Location of debenture register
dot icon24/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon19/12/2006
Return made up to 09/12/06; full list of members
dot icon03/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon04/01/2006
Return made up to 09/12/05; full list of members
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon15/03/2005
Total exemption full accounts made up to 2003-12-31
dot icon23/12/2004
Return made up to 09/12/04; full list of members
dot icon22/01/2004
Return made up to 09/12/03; full list of members
dot icon15/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon15/04/2003
Total exemption full accounts made up to 2001-12-31
dot icon15/04/2003
Registered office changed on 16/04/03 from: flat 6 12 upper park road london NW3 2UP
dot icon17/12/2002
Return made up to 09/12/02; full list of members
dot icon28/01/2002
Total exemption full accounts made up to 2000-12-31
dot icon27/01/2002
Return made up to 09/12/01; full list of members
dot icon10/01/2001
Return made up to 09/12/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon09/01/2000
Return made up to 09/12/99; full list of members
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon16/02/1999
Secretary resigned
dot icon16/02/1999
Director resigned
dot icon23/12/1998
Return made up to 09/12/98; full list of members
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon22/10/1998
Registered office changed on 23/10/98 from: macnair mason st clare house 30/33 minories london EC3N 1DU
dot icon22/10/1998
Director's particulars changed
dot icon08/10/1998
Registered office changed on 09/10/98 from: c/o sinclair & co chartered accountants 134 queen anne avenue bromley kent BR2 0SF
dot icon18/02/1998
Full accounts made up to 1996-12-31
dot icon24/11/1997
Director's particulars changed
dot icon17/06/1997
Return made up to 12/12/96; no change of members
dot icon22/07/1996
Return made up to 12/12/95; full list of members
dot icon25/05/1996
Full accounts made up to 1995-12-31
dot icon19/04/1995
Registered office changed on 20/04/95 from: c/o sinclair & co 134 queen anne avenue bromley kent BR2 0SF
dot icon27/02/1995
Registered office changed on 28/02/95 from: 788-790 finchley road london NW11 7UR
dot icon27/02/1995
New director appointed
dot icon27/02/1995
New secretary appointed
dot icon17/01/1995
Resolutions
dot icon16/01/1995
Certificate of change of name
dot icon11/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

THE MEDIA FACTORY LIMITED has not submitted financial statements

THE MEDIA FACTORY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE MEDIA FACTORY LIMITED

THE MEDIA FACTORY LIMITED is a Dissolved company incorporated on 11/12/1994 with the registered office located at 52 Sandpiper Court 8 Thomas More Street, London E1W 1AS. 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 MEDIA FACTORY LIMITED?

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THE MEDIA FACTORY LIMITED is currently Dissolved. It was registered on 11/12/1994 and dissolved on 30/05/2016.

Where is THE MEDIA FACTORY LIMITED located?

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THE MEDIA FACTORY LIMITED is registered at 52 Sandpiper Court 8 Thomas More Street, London E1W 1AS.

What does THE MEDIA FACTORY LIMITED do?

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THE MEDIA FACTORY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for THE MEDIA FACTORY LIMITED?

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The latest filing was on 30/05/2016: Final Gazette dissolved via compulsory strike-off.