Media Perception Limited

00935932

Company Name	Media Perception Limited
Company Status	Dissolved
Company Number	00935932
Category	Private Limited Company
Incorporation Date	23 July 1968(55 years, 9 months ago)
Dissolution Date	17 October 2000 (23 years, 6 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	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(23 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 17 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Ian James Paterson
Nationality	British
Status	Closed
Appointed	06 November 1995(27 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 October 2000)
Role	Finance Director
Correspondence Address	21 Longfield Street London SW18 5RD

Director Name	Mr Julian Saunders
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1998(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Turney Road London SE21 7JJ

Director Name	Anthony Samuel Abraham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1995)
Role	Creative Director
Correspondence Address	12 Glanleam Road Stanmore Middlesex HA7 4NW

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(23 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Penelope Jane Logier
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Media Director
Correspondence Address	4 Homesdale Road Petts Wood Orpington Kent BR5 1JS

Director Name	John Graham Mossop
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 1995)
Role	Finance Director
Correspondence Address	12 Hamilton Gardens London NW8 9PU

Secretary Name	John Graham Mossop
Nationality	British
Status	Resigned
Appointed	21 December 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	12 Hamilton Gardens London NW8 9PU

Director Name	William James Patterson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(25 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 1998)
Role	Chief Executive Officer
Correspondence Address	6 Kidbrooke Grove Blackheath London SE3 0PG

Location

Registered Address	4 Flitcroft Street London WC2H 8DJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
1 October 1999	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 June 1999	New director appointed (3 pages)
21 January 1999	Return made up to 21/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
31 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
23 January 1997	Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 August 1995	Registered office changed on 22/08/95 from: c/o lansdown conquest LTD abbey house 215 - 229 baker street london NW1 6YA (1 page)

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