Media Dynamics Limited

Company Name	Media Dynamics Limited
Company Status	Dissolved
Company Number	00926520
Category	Private Limited Company
Incorporation Date	30 January 1968(56 years, 3 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Media Department (Advertising) Limited(The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	27 August 2010(42 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2015(47 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2016(48 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Raymond Frank Kelly
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Cairngorm Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	Mr David Sigmund Reich
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 2 months after company formation)
Appointment Duration	4 days (resigned 05 April 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Roger Peter Powley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	9 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Godfrey Lionel Mann
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Temple Avenue Whetstone London N20 9EH

Director Name	Philip Coulson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Wises House Wises Lane Borden Sittingbourne Kent ME9 8LR

Secretary Name	John McAlpine Bennett
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Elm View Kirkham Road Horndon On The Hill Stanford Le Hope Essex SS17 8QE

Secretary Name	Paul Michael Greenhalgh
Nationality	British
Status	Resigned
Appointed	01 April 1992(24 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 March 1997)
Role	Accountant
Correspondence Address	12c Aberdeen Park Highbury London N5 2BL

Director Name	Nigel John Breckon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(24 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1999)
Role	Media Director
Correspondence Address	Morne Lodge 8 Mornington Road Radlett Hertfordshire WD7 7BL

Director Name	Mark Robert Benjamin Craze
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(24 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 April 2004)
Role	Managing Director
Correspondence Address	3 Gorse Corner Townsend Drive St. Albans Hertfordshire AL3 5SH

Director Name	Kevin Hurdwell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(24 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 August 1993)
Role	Media Director
Correspondence Address	67 Freegrove Road London N7 9RQ

Director Name	Simon Rees
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(28 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 1999)
Role	Media Director
Correspondence Address	12 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PJ

Secretary Name	Mark Paul Jamison
Nationality	British
Status	Resigned
Appointed	27 March 1997(29 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 October 1997)
Role	Company Director
Correspondence Address	29 Green Walk Hampton Middlesex TW12 3YG

Secretary Name	Mr John Leslie Foster
Nationality	British
Status	Resigned
Appointed	10 October 1997(29 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(31 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(40 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw3

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 September 2009(41 years, 7 months after company formation)
Appointment Duration	2 months (resigned 03 November 2009)
Role	Secretary
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(41 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(43 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(43 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(45 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(45 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Website	carat.com
Telephone	020 70707700
Telephone region	London

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Dentsu Aegis Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2017	Statement of capital on 25 January 2017 GBP 1 (3 pages)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
5 January 2017	Statement by Directors (1 page)
5 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2017	Solvency Statement dated 13/12/16 (1 page)
4 January 2017	Application to strike the company off the register (3 pages)
28 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
28 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
3 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
5 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
1 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (4 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
10 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 May 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
12 September 2011	Termination of appointment of John Foster as a director (1 page)
12 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
12 September 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Appointment of Mr Nigel Sharrocks as a director (1 page)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
4 September 2009	Secretary appointed mr john howard ross (1 page)
4 September 2009	Appointment terminated secretary john foster (1 page)
4 September 2009	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS (1 page)
20 May 2009	Return made up to 17/04/09; full list of members (3 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 October 2008	Return made up to 17/04/08; full list of members (3 pages)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 June 2007	Return made up to 17/04/07; no change of members (7 pages)
10 August 2006	Return made up to 17/04/06; full list of members (7 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 June 2005	Return made up to 17/04/05; full list of members (7 pages)
26 October 2004	Return made up to 17/04/04; full list of members (7 pages)
12 October 2004	Director resigned (1 page)
12 May 2004	Return made up to 17/04/03; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 June 2002	Return made up to 17/04/02; full list of members (6 pages)
9 May 2001	Return made up to 17/04/01; full list of members (6 pages)
14 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 December 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 December 1999	New director appointed (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: parker tower 43-49 parker street london WC2B 5PS (1 page)
24 April 1999	Return made up to 17/04/99; full list of members 363(287) ‐ Registered office changed on 24/04/99 363(288) ‐ Director resigned (6 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 May 1998	Return made up to 17/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
31 December 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 December 1996	New director appointed (2 pages)
14 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 May 1995	Return made up to 17/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 June 1988	Company name changed\certificate issued on 03/06/88 (2 pages)

Media Dynamics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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