Dissolved
Dissolved 2015-05-19
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Home > England & Wales Companies > MEDIARUN LTD
Company Information for MEDIARUN LTD
LONDON, ENGLAND, W11,
|
Company Registration Number
 05588524 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Mediarun Ltd
MEDIARUN LTD was founded on 2005-10-11 and had its registered office in London. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MEDIARUN LTD | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05588524 | |
|---|---|---|
| Date formed | 2005-10-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 12:51:09 |
| Companies House |
|
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Companies with same name MEDIARUN LTD
The following companies were found which have the same name as MEDIARUN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MEDIARUN DIGITAL PRIVATE LIMITED | 21B/1 FRIENDS COLONY WEST NEW DELHI Delhi 110065 | ACTIVE | Company formed on the 2009-03-24 |
| MEDIARUNCOM LTD | 85 TOTTENHAM COURT ROAD LONDON UNITED KINGDONM UNITED KINGDOM W1T 4DU | Dissolved | Company formed on the 2014-09-01 |
Company Officers of MEDIARUN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DUNCAN HUSSEY |
||
NIGEL DAVID EGERTON-KING |
||
DUNCAN ROBERT HUSSEY |
||
EDWARD RISEMAN |
||
ANANT SWARUP |
||
ALEX WARES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE MANDERS |
Company Secretary | ||
SIDHARTH KUMAR SWARUP |
Director | ||
ANANT SWARUP |
Director | ||
ANANT SWARUP |
Company Secretary | ||
SIDHARTH KUMAR SWARUP |
Director | ||
SIMON PIERS BECKWITH |
Company Secretary | ||
LINDSEY DE SOUZA |
Company Secretary | ||
SIMON PIERS BECKWITH |
Director | ||
ADAM MURRAY |
Director | ||
JOHN COLE |
Director | ||
ADAM MURRAY |
Company Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRONTLINE DISPLAY HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2010-06-11 | Dissolved 2018-01-09 | |
| FRONTLINE DISPLAY INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1981-10-27 | Active | |
| BIG GROUP HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
| M4 DESIGN COMPANY LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
| TTDI LIMITED | Director | 2015-08-12 | CURRENT | 2013-04-26 | Dissolved 2016-02-23 | |
| INTERNET DENTAL MARKETING LIMITED | Director | 2015-08-12 | CURRENT | 2009-06-25 | Dissolved 2016-09-13 | |
| INSPIRATION INK LIMITED | Director | 2015-08-12 | CURRENT | 2008-12-11 | Dissolved 2017-06-20 | |
| BIG GROUP INSIGHT LIMITED | Director | 2015-08-12 | CURRENT | 2008-03-20 | Active | |
| BIG GROUP RETAIL LIMITED | Director | 2015-05-12 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
| TWIST MEDIA LIMITED | Director | 2014-11-12 | CURRENT | 2002-03-22 | Dissolved 2016-07-26 | |
| THE BIG GROUP LIMITED | Director | 2011-11-30 | CURRENT | 1990-07-11 | Active | |
| M4 DESIGN COMPANY LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
| TTDI LIMITED | Director | 2015-08-12 | CURRENT | 2013-04-26 | Dissolved 2016-02-23 | |
| INTERNET DENTAL MARKETING LIMITED | Director | 2015-08-12 | CURRENT | 2009-06-25 | Dissolved 2016-09-13 | |
| INSPIRATION INK LIMITED | Director | 2015-08-12 | CURRENT | 2008-12-11 | Dissolved 2017-06-20 | |
| BIG GROUP INSIGHT LIMITED | Director | 2015-08-12 | CURRENT | 2008-03-20 | Active | |
| BIG TIME PRODUCTIONS LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2016-12-20 | |
| BIG MANAGEMENT LIMITED | Director | 2004-05-06 | CURRENT | 1995-12-04 | Dissolved 2016-12-20 | |
| BIG MANAGEMENT SERVICES LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2016-12-20 | |
| WHISKY GALORE PRODUCTIONS LIMITED | Director | 2001-07-02 | CURRENT | 2001-07-02 | Active | |
| BIG CREATIVE LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2016-12-20 | |
| INSPIRATION INC LIMITED | Director | 2001-05-15 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
| BIG GROUP HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
| THE BIG GROUP EBT LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
| THE BIG GROUP LIMITED | Director | 1995-04-19 | CURRENT | 1990-07-11 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDHARTH SWARUP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR EDWARD RISEMAN | |
| AP01 | DIRECTOR APPOINTED MR NIGEL DAVID EGERTON-KING | |
| AP03 | SECRETARY APPOINTED MR DUNCAN HUSSEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MANDERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 3RD FLOOR EDWARD HOUSE 2 WAKLEY STREET LONDON EC1V 7LT | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN ROBERT HUSSEY | |
| RES15 | CHANGE OF NAME 22/01/2014 | |
| CERTNM | COMPANY NAME CHANGED MEDIA RUN SEARCH LIMITED CERTIFICATE ISSUED ON 23/01/14 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIDHARTH KUMAR SWARUP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANANT SWARUP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANANT SWARUP | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS CAROLINE MANDERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANANT SWARUP | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2010 TO 30/03/2010 | |
| AR01 | 11/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WARES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANANT SWARUP / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANANT SWARUP / 01/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIDHARTH SWARUP | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 20/08/2008 | |
| 288a | DIRECTOR APPOINTED SIDHARTH KUMAR SWARUP | |
| 288a | SECRETARY APPOINTED ANANT SWARUP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON BECKWITH | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIMON BECKWITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM MURRAY | |
| 288b | APPOINTMENT TERMINATED SECRETARY LINDSEY DE SOUZA | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 20 CONDUIT STREET LONDON MAYFAIR W1S 2XW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | AD 11/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 2 MOUNTVIEW COURT 310 FREIRN BARNET LANE WHETSTONE LONDON N20 0YZ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to MEDIARUN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEDIARUN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEDIARUN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Income
Government Income
We have not found government income sources for MEDIARUN 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 (62020 - Information technology consultancy activities) as MEDIARUN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDIARUN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIARUN 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 MEDIARUN 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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