Media Horizons Limited

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

Director Name	Alain Maurice Michel Rousset
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	01 April 1996(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 October 1999)
Role	Chief Finance Office
Correspondence Address	1 Palace Garden Terrace London W8

Secretary Name	Helina Mazur
Nationality	British
Status	Closed
Appointed	14 August 1996(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 19 October 1999)
Role	Company Director
Correspondence Address	47 Westwood Drive Amersham Buckinghamshire HP6 6RW

Director Name	Eliza Catherine McLachlan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1996)
Role	Finance Director
Correspondence Address	Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Dennis Milsom
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 1995)
Role	Accountant
Correspondence Address	67 St Ronans Crescent Woodford Green Essex IG8 9DQ

Secretary Name	Dennis Milsom
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 1995)
Role	Company Director
Correspondence Address	67 St Ronans Crescent Woodford Green Essex IG8 9DQ

Director Name	Eve Sarah Hirigoyen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(13 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 26 February 1996)
Role	Solicitor
Correspondence Address	18d Inglewood Road London NW6 1QZ

Secretary Name	Eliza Catherine McLachlan
Nationality	British
Status	Resigned
Appointed	30 October 1995(13 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Registered Address	C/O Young & Rubicam Group Ltd Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

19 October 1999	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999	First Gazette notice for voluntary strike-off (1 page)
19 May 1999	Application for striking-off (2 pages)
20 April 1999	Secretary's particulars changed (1 page)
6 November 1998	Return made up to 31/10/98; full list of members (6 pages)
5 November 1997	Return made up to 31/10/97; no change of members (5 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 November 1996	Return made up to 31/10/96; change of members (6 pages)
5 November 1996	Registered office changed on 05/11/96 from: greater london house hampstead road london NW1 7QN (1 page)
1 November 1996	Director resigned (1 page)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 September 1996	Secretary resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
10 June 1996	New director appointed (1 page)
13 March 1996	Director resigned (1 page)
17 November 1995	Return made up to 31/10/95; full list of members (14 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 September 1995	New director appointed (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Secretary resigned (4 pages)

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