Dissolved
Dissolved 2014-05-13
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Company Information for MEDIA XYZ LTD
ST. ALBANS, HERTFORDSHIRE, AL1 3SE,
|
Company Registration Number
 04275666 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Media Xyz Ltd
MEDIA XYZ LTD was founded on 2001-08-23 and had its registered office in St. Albans. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| MEDIA XYZ LTD | ||||||
| Legal Registered Office | ||||||
| ST. ALBANS HERTFORDSHIRE AL1 3SE Other companies in AL1 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04275666 | |
|---|---|---|
| Date formed | 2001-08-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 04:11:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA XYZ LTD
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Companies with same name MEDIA XYZ LTD
The following companies were found which have the same name as MEDIA XYZ LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MEDIA XYZ LIMITED | 840 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RL | Active - Proposal to Strike off | Company formed on the 2019-10-24 |
Company Officers of MEDIA XYZ LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARNABY SAINT JOHN KNIGHT |
||
GEOFFREY IAN FEIVEN |
||
BARNABY SAINT JOHN KNIGHT |
||
SIMON ANDREW MEAD |
||
ANDREW DAMON POHLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER BERESFORD WARD |
Director | ||
MK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
MK COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTOMETRICS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2000-05-15 | Liquidation | |
| SENTIO MEDIA LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
| THE RED SKY CONSULTANCY LIMITED | Director | 2006-05-31 | CURRENT | 1999-02-08 | Active | |
| UNITED EDGE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
| AUTOMETRICS LIMITED | Director | 2002-02-01 | CURRENT | 2000-05-15 | Liquidation | |
| SENTIO MEDIA LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
| THE RED SKY CONSULTANCY LIMITED | Director | 2006-05-31 | CURRENT | 1999-02-08 | Active | |
| MEDIA WEB SOLUTIONS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 18/01/2013 | |
| CERTNM | COMPANY NAME CHANGED MEDIA WEB SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/01/13 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/08/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 30/06/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER WARD | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED THE RED SKY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| RES13 | RE CLASSIFY SHARES 16/12/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL | |
| 363a | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 11/12/01--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED FENSHELF 183 LTD CERTIFICATE ISSUED ON 05/12/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MEDIA XYZ LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against MEDIA XYZ LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEDIA XYZ LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Domain Names
MEDIA XYZ LTD owns 3 domain names.
rsmediamk.co.uk redskymk.co.uk mediamk.co.uk
Income
Government Income
We have not found government income sources for MEDIA XYZ LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDIA XYZ LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDIA XYZ LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MEDIA XYZ LTD | Event Date | 2014-01-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA XYZ LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEDIA XYZ LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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