Media Archive Limited

Company Name	Media Archive Limited
Company Status	Dissolved
Company Number	01657480
Category	Private Limited Company
Incorporation Date	10 August 1982(41 years, 9 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Names	Cable Music Network Limited and Complete Communications Corporation Limited

Business Activity

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

Directors

Director Name	Mr Paul Adrian Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(8 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Long Acre London WC2E 9LG

Director Name	Nigel John Beaney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	3 Church View Cottages 20 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2YG

Director Name	Sarah Anne King
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Long Acre London WC2E 9LG

Director Name	Stephen Richard Whittaker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1995)
Role	Engineer
Correspondence Address	Little Timbers Parish Lane Farnham Common Slough Berkshire SL2 3JN

Director Name	Mr Garry MacDonald Sharp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	84b Offord Road Islington London N1 1PF

Director Name	Mr Stephen John Dover
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Castlebar Road London W5 2DP

Director Name	Robert Norman Davis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 19 December 2006)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	The Elms Chessetts Wood Road Lapworth Warwickshire B94 6EL

Director Name	Andrew Kingswood Christie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Well Hilltop Beaulieu Brockenhurst Hampshire SO42 7WT

Secretary Name	Nigel John Beaney
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	3 Church View Cottages 20 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2YG

Secretary Name	Anthony Robb-John
Nationality	British
Status	Resigned
Appointed	01 June 1995(12 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 September 1995)
Role	Solicitor
Correspondence Address	19 Chertsey Street London SW17 8LG

Secretary Name	Mr Paul Adrian Smith
Nationality	British
Status	Resigned
Appointed	01 September 1995(13 years after company formation)
Appointment Duration	4 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhill Manor Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Secretary Name	Catriona Jane Hoolahan
Nationality	British
Status	Resigned
Appointed	01 January 1996(13 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18a Bina Gardens London SW5 0LA

Secretary Name	Ms Sarah Jane Gregson
Nationality	British
Status	Resigned
Appointed	06 December 1996(14 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 40 Green Street London W1K 7FP

Secretary Name	Mr Stephen John Dover
Nationality	British
Status	Resigned
Appointed	30 June 2004(21 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castlebar Road London W5 2DP

Secretary Name	Miss Janet Christine Oakes
Nationality	British
Status	Resigned
Appointed	30 September 2005(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	50a Clapham Common South Side London SW4 9BX

Secretary Name	Mr Mark Alasdair Smith Johnson
Nationality	British
Status	Resigned
Appointed	01 June 2007(24 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Long Acre London WC2E 9LG

Director Name	Mr Mark Alasdair Smith Johnson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Long Acre London WC2E 9LG

Location

Registered Address	39 Long Acre London WC2E 9LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

84k at £1	Celador Entertainment LTD 7.47% Ordinary A
625k at £1	Celador Entertainment LTD 55.61% Preference
238.4k at £1	Celador Entertainment LTD 21.22% Ordinary
176.4k at £1	Celador Entertainment LTD 15.70% Ordinary B

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
29 June 2015	Application to strike the company off the register (3 pages)
10 December 2014	Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 28 November 2014 (1 page)
10 December 2014	Termination of appointment of Mark Alasdair Smith Johnson as a director on 28 November 2014 (1 page)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,123,872 (5 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
3 July 2014	Termination of appointment of Sarah King as a director (1 page)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
27 December 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
12 September 2012	Appointment of Mr Mark Alasdair Smith Johnson as a director (2 pages)
9 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Director's details changed for Sarah Anne King on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Paul Adrian Smith on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012 (1 page)
6 July 2012	Director's details changed for Sarah Anne King on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Paul Adrian Smith on 6 July 2012 (2 pages)
25 January 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 July 2010	Director's details changed for Sarah Anne King on 15 July 2010 (2 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
23 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
23 July 2009	Return made up to 19/07/09; full list of members (4 pages)
21 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
22 July 2008	Return made up to 19/07/08; full list of members (4 pages)
14 July 2008	Secretary's change of particulars / mark johnson / 14/07/2008 (2 pages)
10 August 2007	Return made up to 19/07/07; full list of members (4 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (2 pages)
5 January 2007	Director resigned (1 page)
28 July 2006	Return made up to 19/07/06; full list of members (3 pages)
30 March 2006	Full accounts made up to 30 September 2005 (10 pages)
10 October 2005	New secretary appointed (1 page)
10 October 2005	Secretary resigned;director resigned (1 page)
16 August 2005	Return made up to 19/07/05; full list of members (3 pages)
27 July 2005	Full accounts made up to 30 September 2004 (10 pages)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Return made up to 19/07/04; full list of members (8 pages)
13 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
9 July 2004	Full accounts made up to 30 September 2003 (10 pages)
28 July 2003	Return made up to 19/07/03; full list of members (8 pages)
3 July 2003	Full accounts made up to 30 September 2002 (11 pages)
23 October 2002	Director's particulars changed (1 page)
12 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2002	Full accounts made up to 30 September 2001 (11 pages)
21 February 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/08/01 (8 pages)
1 June 2001	Full accounts made up to 30 November 2000 (11 pages)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
15 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1999	Full accounts made up to 30 November 1998 (13 pages)
2 August 1999	Return made up to 19/07/99; no change of members (5 pages)
17 August 1998	Return made up to 19/07/98; no change of members (5 pages)
13 June 1998	Full accounts made up to 30 November 1997 (16 pages)
18 August 1997	Full accounts made up to 30 November 1996 (17 pages)
18 August 1997	Return made up to 19/07/97; full list of members (8 pages)
13 January 1997	Company name changed complete communications corporat ion LIMITED\certificate issued on 14/01/97 (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	New secretary appointed (1 page)
2 October 1996	Full group accounts made up to 30 November 1995 (33 pages)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Return made up to 19/07/96; no change of members (5 pages)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
28 September 1995	Full group accounts made up to 30 November 1994 (25 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	New secretary appointed (2 pages)
17 August 1995	Return made up to 19/07/95; no change of members (10 pages)
16 June 1995	New secretary appointed (2 pages)
16 June 1995	Secretary resigned;director resigned (2 pages)
10 August 1982	Incorporation (34 pages)

Media Archive Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London