Dissolved
Dissolved 2014-03-18
Company Information for MEDIAPRISME UK LIMITED
1 PALL MALL EAST, LONDON, SW1Y 5AU,
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Company Registration Number
04655625
Private Limited Company
Dissolved Dissolved 2014-03-18 |
Company Name | ||||
---|---|---|---|---|
MEDIAPRISME UK LIMITED | ||||
Legal Registered Office | ||||
1 PALL MALL EAST LONDON SW1Y 5AU Other companies in SW1Y | ||||
Previous Names | ||||
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Company Number | 04655625 | |
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Date formed | 2003-02-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-03-18 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-06 14:35:21 |
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Officer | Role | Date Appointed |
---|---|---|
JANE SECRETARIAL SERVICES LIMITED |
||
FREDERIQUE HELENE AGNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE AND PEMBERTONS LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREETOWN TERMINAL HOLDING LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2010-10-29 | Active | |
FORUM SECRETARIAL SERVICES LIMITED | Company Secretary | 2009-11-06 | CURRENT | 1987-08-28 | Active | |
DIGITAL CITY (UK) LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2014-02-11 | |
INDO BRITANNIA INTERNATIONAL LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-05-13 | |
INDO BRITANNIA 2020 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2014-05-13 | |
INDO BRITANNIA CONSULTING LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2014-05-13 | |
MACLAINE WATSON & COMPANY LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1997-02-06 | Active | |
NATURE FOOD EUROPE LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Dissolved 2014-07-01 | |
AHCOM LIMITED | Company Secretary | 2003-06-09 | CURRENT | 1997-03-19 | Dissolved 2018-04-08 | |
HARWOOD FARMS LIMITED | Company Secretary | 1993-03-22 | CURRENT | 1948-01-01 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 19/03/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/13 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIQUE HELENE AGNES / 04/02/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 04/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 04/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 142 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED ACXES DATA UK LIMITED CERTIFICATE ISSUED ON 28/09/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED AXCES DATA UK LIMITED CERTIFICATE ISSUED ON 24/02/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as MEDIAPRISME UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MEDIAPRISME UK LIMITED | Event Date | 2013-01-08 |
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. |