Company NameMarketing & Media Conferences Limited
Company StatusDissolved
Company Number01453499
CategoryPrivate Limited Company
Incorporation Date11 October 1979(41 years, 11 months ago)
Dissolution Date14 February 2006 (15 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Graham Veere Sherren
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1996(16 years, 4 months after company formation)
Appointment Duration9 years, 12 months (closed 14 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHartrow Manor
Lydeard St Lawrence
Taunton
Somerset
TA4 3PZ
Secretary NameIan Paul Hartin Roberts
NationalityBritish
StatusClosed
Appointed01 October 2000(20 years, 12 months after company formation)
Appointment Duration5 years, 4 months (closed 14 February 2006)
RoleCompany Director
Correspondence AddressThe Old Dairy
Pennington Road
Southborough
Kent
TN4 0SH
Director NameMr Geoffrey Tristan Descarriers Wilmot
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2002(22 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 14 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Limerston Street
London
SW10 0BL
Director NameIan Paul Hartin Roberts
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2002(22 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 14 February 2006)
RoleSecretary
Correspondence AddressThe Old Dairy
Pennington Road
Southborough
Kent
TN4 0SH
Director NameMr Anthony James Nares
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(13 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 February 1996)
RoleCompany Director
Correspondence Address8 Bloomfield Terrace
London
SW1W 8PG
Director NameJohn Whitfield Raw
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(13 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 10 September 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressShoreham House
Ewhurst Green
Robertsbridge
East Sussex
TN32 5RE
Secretary NameJohn Whitfield Raw
NationalityBritish
StatusResigned
Appointed31 December 1992(13 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 October 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressShoreham House
Ewhurst Green
Robertsbridge
East Sussex
TN32 5RE

Location

Registered AddressSt Giles House
50 Poland Street
London
W1V 4AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£19,068

Accounts

Latest Accounts30 June 2004 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005First Gazette notice for voluntary strike-off (1 page)
19 September 2005Application for striking-off (1 page)
31 March 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
24 January 2005Return made up to 31/12/04; full list of members (6 pages)
16 September 2004Director's particulars changed (1 page)
4 May 2004Amended full accounts made up to 30 June 2003 (11 pages)
4 February 2004Return made up to 31/12/03; full list of members (6 pages)
3 February 2004Director's particulars changed (1 page)
26 January 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
16 April 2003Auditor's resignation (1 page)
11 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
14 January 2003Return made up to 31/12/02; full list of members (6 pages)
26 September 2002New director appointed (2 pages)
26 September 2002Director resigned (1 page)
25 July 2002New director appointed (3 pages)
16 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
29 January 2002Return made up to 31/12/01; full list of members (5 pages)
27 April 2001Accounts for a dormant company made up to 30 June 2000 (6 pages)
16 January 2001Return made up to 31/12/00; full list of members (5 pages)
30 November 2000New secretary appointed (2 pages)
20 November 2000Secretary resigned (1 page)
13 July 2000Return made up to 31/12/99; no change of members (8 pages)
6 February 2000Accounts for a dormant company made up to 30 June 1999 (6 pages)
29 March 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
11 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 May 1998Return made up to 31/12/97; full list of members (6 pages)
5 May 1998Accounts for a dormant company made up to 30 June 1997 (6 pages)
14 October 1997Return made up to 31/12/96; full list of members (7 pages)
7 October 1997New director appointed (3 pages)
30 April 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
21 March 1996Accounts for a dormant company made up to 30 June 1995 (4 pages)
23 February 1996Return made up to 31/12/95; full list of members (6 pages)
24 April 1995Accounts for a dormant company made up to 30 June 1994 (4 pages)
5 May 1994Accounts for a dormant company made up to 30 June 1993 (4 pages)
12 January 1993Accounts for a dormant company made up to 30 June 1992 (4 pages)
22 December 1992Accounts for a dormant company made up to 30 June 1991 (4 pages)
13 August 1991Accounts for a dormant company made up to 30 June 1989 (4 pages)
23 July 1991Accounts for a dormant company made up to 30 June 1990 (4 pages)
14 April 1989Full accounts made up to 30 June 1986 (4 pages)