TOTAL MEDIA FUSION LIMITED

Key Data

Status

Dissolved

Company No.

02292565

Incorporation date

01/09/1988

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1988)

04/12/2012

Final Gazette dissolved following liquidation

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04/09/2012

Completion of winding up

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01/06/2011

Order of court to wind up

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13/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

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13/09/2010

Director's details changed for Mrs Susan Wilkes on 2010-09-01

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27/07/2010

Total exemption small company accounts made up to 2008-10-31

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11/05/2010

Registered office address changed from The Barn Moor House North Moor Road Walkeringham Doncaster South Yorkshire DN10 4LW on 2010-05-12

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11/05/2010

Termination of appointment of Carol Pass as a director

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11/05/2010

Termination of appointment of Carol Pass as a secretary

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15/12/2009

Compulsory strike-off action has been discontinued

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14/12/2009

Annual return made up to 2009-09-02 with full list of shareholders

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30/11/2009

First Gazette notice for compulsory strike-off

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19/03/2009

Total exemption small company accounts made up to 2007-10-31

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14/10/2008

Return made up to 02/09/08; full list of members

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14/10/2008

Director and Secretary's Change of Particulars / carol pass / 01/09/2008 / HouseName/Number was: , now: 7; Street was: the granary, now: march street; Area was: north moor road, walkeringham, now: kirton lindsey; Post Town was: doncaster, now: gainsborough; Region was: south yorkshire, now: lincolnshire; Post Code was: DN10 4LW, now: DN21 4PH; Coun

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25/10/2007

Return made up to 02/09/07; full list of members

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24/09/2007

Secretary's particulars changed;director's particulars changed

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29/07/2007

Total exemption small company accounts made up to 2006-10-31

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05/07/2007

Director resigned

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27/06/2007

Amended accounts made up to 2005-10-31

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24/06/2007

Amended accounts made up to 2004-10-31

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12/09/2006

Total exemption small company accounts made up to 2005-10-31

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07/09/2006

Particulars of mortgage/charge

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05/09/2006

Return made up to 02/09/06; full list of members

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08/09/2005

Return made up to 02/09/05; full list of members

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08/09/2005

New secretary appointed

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08/09/2005

Director's particulars changed

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08/09/2005

Secretary resigned

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08/09/2005

Location of register of members

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04/08/2005

Total exemption small company accounts made up to 2004-10-31

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17/06/2005

Total exemption small company accounts made up to 2003-10-31

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26/04/2005

Director's particulars changed

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14/11/2004

Return made up to 02/09/04; no change of members

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25/04/2004

Total exemption small company accounts made up to 2002-10-31

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05/10/2003

Return made up to 02/09/03; full list of members

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27/08/2003

Total exemption small company accounts made up to 2001-10-31

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05/09/2002

Return made up to 02/09/02; full list of members

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21/01/2002

Return made up to 02/09/01; full list of members

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21/01/2002

Director's particulars changed

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21/01/2002

Registered office changed on 22/01/02

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21/01/2002

Location of register of members address changed

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08/08/2001

Total exemption full accounts made up to 2000-10-31

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29/10/2000

Return made up to 02/09/00; full list of members

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29/10/2000

Ad 01/01/00-30/06/00 £ si 2997@1=2997 £ ic 3000/5997

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22/08/2000

Full accounts made up to 1999-10-31

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22/08/2000

New secretary appointed

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22/08/2000

Secretary resigned

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22/08/2000

New director appointed

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14/02/2000

Certificate of change of name

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14/02/2000

Ad 15/01/00--------- £ si 2997@1=2997 £ ic 3/3000

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01/11/1999

Return made up to 02/09/99; no change of members

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01/11/1999

Registered office changed on 02/11/99 from: c/o odam rawson accountants 6 allenby business village crofton road lincoln LN3 4NL

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06/09/1999

Full accounts made up to 1998-10-31

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27/01/1999

Accounts for a small company made up to 1997-10-31

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25/10/1998

Director's particulars changed

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25/10/1998

Registered office changed on 26/10/98 from: 6 allenby business village crofton road lincoln lincolnshire LN3 4NL

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25/10/1998

Return made up to 02/09/98; no change of members

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02/09/1997

Return made up to 02/09/97; full list of members

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02/09/1997

Director's particulars changed

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02/09/1997

Secretary resigned

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02/09/1997

New secretary appointed

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14/08/1997

Full accounts made up to 1996-10-31

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13/02/1997

Return made up to 02/09/96; no change of members

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03/09/1996

Full accounts made up to 1995-10-31

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06/08/1996

Registered office changed on 07/08/96 from: crofton house 10 crofton drive allenby estate lincon LN3 4NR

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11/04/1996

Director's particulars changed

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11/04/1996

Registered office changed on 12/04/96 from: crofton house 10 rofton drive allenby estate lincoln LN3 4NR

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11/04/1996

Return made up to 02/09/95; full list of members

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07/03/1996

Director's particulars changed

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02/08/1995

Full accounts made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Registered office changed on 22/11/94 from: 46-48 high street epworth doncaster DN9 1EP

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23/10/1994

Return made up to 02/09/94; no change of members

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01/09/1994

Full accounts made up to 1993-10-31

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04/08/1994

Registered office changed on 05/08/94 from: 46-48 high street epworth doncaster DN9 1EP

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21/11/1993

Return made up to 02/09/93; full list of members

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05/09/1993

Full accounts made up to 1992-10-31

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23/02/1993

Return made up to 02/09/92; no change of members

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23/02/1993

Director's particulars changed

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15/09/1992

Full accounts made up to 1991-10-31

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14/07/1992

Full accounts made up to 1990-10-31

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11/11/1991

Return made up to 02/09/91; no change of members

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03/11/1991

Return made up to 02/09/90; full list of members

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22/08/1991

Accounts for a small company made up to 1989-10-31

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21/06/1990

Registered office changed on 22/06/90 from: 32 wilkinson street sheffield S10 2GB

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19/12/1988

Wd 01/12/88 ad 12/10/88--------- £ si 298@1=298 £ ic 2/300

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29/11/1988

Accounting reference date notified as 31/10

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16/11/1988

Registered office changed on 17/11/88 from: 30 wilkinson street sheffield S10 2GB

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08/11/1988

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

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08/11/1988

Memorandum and Articles of Association

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19/10/1988

New director appointed

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10/10/1988

Certificate of change of name

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05/10/1988

Resolutions

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05/10/1988

Registered office changed on 06/10/88 from: 12 york place leeds LS1 2DS

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05/10/1988

Resolutions

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05/10/1988

Nc inc already adjusted

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05/10/1988

Resolutions

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05/10/1988

Resolutions

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01/09/1988

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Pass, Carol Anne	Director	01/06/2000 - 12/05/2010	-
Wilkes, Susan Mary	Secretary	01/06/2000 - 01/06/2005	1
Odam, Peter Stephen	Secretary	01/09/1997 - 01/06/2000	-
Pass, Carol Anne	Secretary	01/06/2005 - 12/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About TOTAL MEDIA FUSION LIMITED

TOTAL MEDIA FUSION LIMITED is an(a) Dissolved company incorporated on 01/09/1988 with the registered office located at The Old Booking Office Station Approach, Saxilby, Lincoln LN1 2HB. There is currently no 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 TOTAL MEDIA FUSION LIMITED?

TOTAL MEDIA FUSION LIMITED is currently Dissolved. It was registered on 01/09/1988 and dissolved on 04/12/2012.

Where is TOTAL MEDIA FUSION LIMITED located?

TOTAL MEDIA FUSION LIMITED is registered at The Old Booking Office Station Approach, Saxilby, Lincoln LN1 2HB.

What does TOTAL MEDIA FUSION LIMITED do?

TOTAL MEDIA FUSION LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for TOTAL MEDIA FUSION LIMITED?

The latest filing was on 04/12/2012: Final Gazette dissolved following liquidation.