Media Advertising International Limited

Company Name	Media Advertising International Limited
Company Status	Dissolved
Company Number	00736710
Category	Private Limited Company
Incorporation Date	1 October 1962(61 years, 7 months ago)
Dissolution Date	20 May 2003 (20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Closed
Appointed	05 August 1999(36 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 May 2003)
Correspondence Address	C/O Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX

Director Name	Re Directors No 2 Limited (Corporation)
Date of Birth	January 2000 (Born 24 years ago)
Status	Closed
Appointed	05 August 1999(36 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 May 2003)
Correspondence Address	Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	05 August 1999(36 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 May 2003)
Correspondence Address	Reed Elsevier (Uk) Limited 25 Victoria Street London SW1H 0EX

Director Name	Angelo Baccarella
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 1992(30 years after company formation)
Appointment Duration	6 years (resigned 31 October 1998)
Role	Financial Director
Correspondence Address	5 Manor Farm Church End Willington Bedfordshire MK44 3PX

Director Name	Heather Mary Blaseby
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(30 years after company formation)
Appointment Duration	6 years, 10 months (resigned 16 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Rivermead East Molesey Surrey KT8 9AZ

Director Name	Michael Edis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(30 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	George Matthew Grindall Franks
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(30 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1993)
Role	Company Director
Correspondence Address	13 Dewhurst Road London W14 0ET

Director Name	Michael Anthony Hope
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(30 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenn Farm Great Henny Sudbury Suffolk CO10 7NN

Director Name	Martin Joseph Nathan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(30 years after company formation)
Appointment Duration	3 years, 12 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	1 Midway St Albans Hertfordshire AL3 4BD

Director Name	Ian Leslie Maurice Thomas
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(30 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	435 East 65th Street Apt 15d New York Ny 10021 United States

Director Name	Anthony Michael Tillin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(30 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Las Palomas De Son Roig Apartado De Correos 10 07184 Caliva Mallorca Spain

Secretary Name	Dennis Edgar Gregory-Jones
Nationality	British
Status	Resigned
Appointed	21 October 1992(30 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	1 Green Walk Seaford East Sussex BN25 4LY

Location

Registered Address	C/O Reed Elsevier (Uk) Limited 25 Victoria Street London SW1H 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
20 December 2002	Application for striking-off (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 July 2002	Secretary's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
26 July 2001	Return made up to 28/06/01; no change of members (4 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 August 2000	Return made up to 15/08/00; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 October 1999	Return made up to 21/10/99; full list of members (7 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Registered office changed on 23/08/99 from: 2 kew bridge road brentford middlesex TW8 0JF (1 page)
23 August 1999	New secretary appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
24 November 1998	Return made up to 21/10/98; no change of members (4 pages)
10 November 1998	Director resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 July 1998	Director resigned (1 page)
27 November 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 November 1996	Director resigned (1 page)
20 November 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
29 October 1996	Director resigned (1 page)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Media Advertising International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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