London
W1U 6PL
Director Name | Mr Peter David Reid |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2013(30 years, 5 months after company formation) |
Appointment Duration | 1 year (closed 10 June 2014) |
Role | Group Ceo |
Country of Residence | England |
Correspondence Address | 6 York Street London W1U 6PL |
Director Name | Mr Daniel John Yardley |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 2013(30 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 10 June 2014) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 6 York Street London W1U 6PL |
Director Name | Mr Geoffrey Nigel Burtt |
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Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(10 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 19 February 1993) |
Role | Managing Director |
Correspondence Address | 6 Bideford Mansions London EC1R 4SJ |
Director Name | Mr Roger Griggs |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(10 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 October 1997) |
Role | Marketing Director |
Correspondence Address | 14 Greenfields Willington Street Maidstone Kent ME15 8ET |
Secretary Name | Mr Geoffrey Nigel Burtt |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(10 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 19 February 1993) |
Role | Company Director |
Correspondence Address | 6 Bideford Mansions London EC1R 4SJ |
Director Name | Mr James Arthur Hills |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1993(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 October 1997) |
Role | Managing Director |
Correspondence Address | 33 Stanley Road Ashington Rochford Essex SS4 3JA |
Secretary Name | Mr James Arthur Hills |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1993(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 October 1997) |
Role | Company Director |
Correspondence Address | 33 Stanley Road Ashington Rochford Essex SS4 3JA |
Director Name | Mr Charles Stuart Alexander |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1997(14 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 12 October 2004) |
Role | Accountant |
Correspondence Address | 24 Waveney Close London E1W 2JL |
Director Name | Mr Robert Thomas Tickler Essex |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1997(14 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 24 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Rylett Road London W12 9SS |
Secretary Name | Mr Charles Stuart Alexander |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1997(14 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 12 October 2004) |
Role | Accountant |
Correspondence Address | 24 Waveney Close London E1W 2JL |
Director Name | Mr Graeme Ian Burns |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2004(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 June 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 29 Moody Street Congleton Cheshire CW12 4AN |
Director Name | Mr Arthur Jeremy Barritt Middleton |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2004(21 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Corbar Hall Corbar Road Buxton SK17 6TF |
Secretary Name | Mr Martin John Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 2004(21 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 November 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 105 Congleton Road Macclesfield Cheshire SK11 7XD |
Secretary Name | Mr Bruce Malcolm Winfield |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(24 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Hillhouse Close Turners Hill West Sussex RH10 4YY |
Director Name | Mr Bruce Malcolm Winfield |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2009(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 March 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Hillhouse Close Turners Hill West Sussex RH10 4YY |
Secretary Name | Mr Colin John Brigden |
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Status | Resigned |
Appointed | 01 December 2009(26 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 November 2011) |
Role | Company Director |
Correspondence Address | 6 York Street London W1U 6PL |
Director Name | Mr Dean Anthony Wright |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2011(28 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 York Street London W1U 6PL |
Registered Address | 6 York Street London W1U 6PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
2 at £1 | Msq Holdings LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2014 | Application to strike the company off the register (3 pages) |
12 February 2014 | Application to strike the company off the register (3 pages) |
18 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
12 August 2013 | Appointment of Mr Daniel Yardley as a director (2 pages) |
12 August 2013 | Appointment of Mr Daniel Yardley as a director (2 pages) |
6 June 2013 | Appointment of Mr Peter David Reid as a director (2 pages) |
6 June 2013 | Appointment of Mr Peter David Reid as a director (2 pages) |
6 June 2013 | Termination of appointment of Dean Wright as a director (1 page) |
6 June 2013 | Termination of appointment of Dean Wright as a director (1 page) |
4 December 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
4 December 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 26 November 2012 (1 page) |
26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 26 November 2012 (1 page) |
2 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
2 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Termination of appointment of Colin Brigden as a secretary (1 page) |
22 November 2011 | Appointment of Ashish Shah as a secretary (1 page) |
22 November 2011 | Termination of appointment of Colin Brigden as a secretary (1 page) |
22 November 2011 | Appointment of Ashish Shah as a secretary (1 page) |
4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
4 May 2011 | Termination of appointment of Bruce Winfield as a secretary (1 page) |
4 May 2011 | Appointment of Mr Dean Anthony Wright as a director (2 pages) |
4 May 2011 | Termination of appointment of Bruce Winfield as a secretary (1 page) |
4 May 2011 | Appointment of Mr Dean Anthony Wright as a director (2 pages) |
4 May 2011 | Termination of appointment of Bruce Winfield as a director (1 page) |
4 May 2011 | Termination of appointment of Bruce Winfield as a director (1 page) |
6 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
13 October 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
10 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Termination of appointment of Martin Clarke as a secretary (1 page) |
1 December 2009 | Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page) |
1 December 2009 | Appointment of Mr Colin John Brigden as a secretary (1 page) |
1 December 2009 | Termination of appointment of Martin Clarke as a secretary (1 page) |
1 December 2009 | Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page) |
1 December 2009 | Appointment of Mr Colin John Brigden as a secretary (1 page) |
1 December 2009 | Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page) |
21 October 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
21 October 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
8 July 2009 | Appointment terminated director graeme burns (1 page) |
8 July 2009 | Appointment terminated director graeme burns (1 page) |
18 June 2009 | Director appointed bruce malcolm winfield (3 pages) |
18 June 2009 | Director appointed bruce malcolm winfield (3 pages) |
16 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
16 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
14 November 2008 | Accounts for a dormant company made up to 29 February 2008 (7 pages) |
14 November 2008 | Accounts for a dormant company made up to 29 February 2008 (7 pages) |
5 December 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
5 December 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
29 November 2007 | Registered office changed on 29/11/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page) |
29 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
29 November 2007 | Location of debenture register (1 page) |
29 November 2007 | Location of debenture register (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page) |
29 November 2007 | Location of register of members (1 page) |
29 November 2007 | Location of register of members (1 page) |
29 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
30 October 2007 | New secretary appointed (2 pages) |
30 October 2007 | New secretary appointed (2 pages) |
4 September 2007 | Secretary's particulars changed (1 page) |
4 September 2007 | Secretary's particulars changed (1 page) |
18 July 2007 | New secretary appointed (2 pages) |
18 July 2007 | New secretary appointed (2 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: media square, queens avenue macclesfield cheshire SK10 2BN (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: media square, queens avenue macclesfield cheshire SK10 2BN (1 page) |
5 December 2006 | Accounts for a dormant company made up to 28 February 2006 (11 pages) |
5 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
5 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
5 December 2006 | Accounts for a dormant company made up to 28 February 2006 (11 pages) |
24 January 2006 | Return made up to 22/11/05; full list of members (2 pages) |
24 January 2006 | Return made up to 22/11/05; full list of members (2 pages) |
23 January 2006 | Location of register of members (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: queens avenue macclesfield cheshire SK10 2BN (1 page) |
23 January 2006 | Location of debenture register (1 page) |
23 January 2006 | Location of register of members (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: queens avenue macclesfield cheshire SK10 2BN (1 page) |
23 January 2006 | Location of debenture register (1 page) |
18 January 2006 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
18 January 2006 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
20 December 2005 | Resolutions
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20 December 2005 | Resolutions
|
23 November 2005 | Declaration of assistance for shares acquisition (10 pages) |
23 November 2005 | Declaration of assistance for shares acquisition (10 pages) |
17 November 2005 | Particulars of mortgage/charge (13 pages) |
17 November 2005 | Particulars of mortgage/charge (13 pages) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Director resigned (1 page) |
2 September 2005 | Full accounts made up to 31 October 2004 (8 pages) |
2 September 2005 | Full accounts made up to 31 October 2004 (8 pages) |
10 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
10 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
29 November 2004 | Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK27 6TF (1 page) |
29 November 2004 | Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK27 6TF (1 page) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | New director appointed (2 pages) |
5 November 2004 | Secretary resigned;director resigned (1 page) |
5 November 2004 | Secretary resigned;director resigned (1 page) |
28 October 2004 | New secretary appointed (2 pages) |
28 October 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | Registered office changed on 28/10/04 from: c/o ca coutts holdings PLC violet road london E3 3QL (1 page) |
28 October 2004 | New secretary appointed (2 pages) |
28 October 2004 | Registered office changed on 28/10/04 from: c/o ca coutts holdings PLC violet road london E3 3QL (1 page) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
27 April 2004 | Accounts for a dormant company made up to 27 December 2003 (5 pages) |
27 April 2004 | Accounts for a dormant company made up to 27 December 2003 (5 pages) |
2 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
2 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
23 May 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
23 May 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
28 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
28 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
15 June 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
15 June 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
29 November 2001 | Return made up to 22/11/01; full list of members
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29 November 2001 | Return made up to 22/11/01; full list of members
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12 June 2001 | Full accounts made up to 30 December 2000 (9 pages) |
12 June 2001 | Full accounts made up to 30 December 2000 (9 pages) |
29 November 2000 | Return made up to 22/11/00; full list of members
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29 November 2000 | Return made up to 22/11/00; full list of members
|
22 November 2000 | Director's particulars changed (1 page) |
22 November 2000 | Director's particulars changed (1 page) |
26 May 2000 | Resolutions
|
26 May 2000 | Resolutions
|
16 May 2000 | Auditor's resignation (1 page) |
16 May 2000 | Auditor's resignation (1 page) |
13 April 2000 | Full accounts made up to 1 January 2000 (9 pages) |
13 April 2000 | Full accounts made up to 1 January 2000 (9 pages) |
13 April 2000 | Full accounts made up to 1 January 2000 (9 pages) |
6 December 1999 | Return made up to 22/11/99; full list of members
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6 December 1999 | Return made up to 22/11/99; full list of members
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10 March 1999 | Full accounts made up to 2 January 1999 (9 pages) |
10 March 1999 | Full accounts made up to 2 January 1999 (9 pages) |
10 March 1999 | Full accounts made up to 2 January 1999 (9 pages) |
27 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
27 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
31 March 1998 | Full accounts made up to 27 December 1997 (9 pages) |
31 March 1998 | Full accounts made up to 27 December 1997 (9 pages) |
3 December 1997 | Return made up to 22/11/97; full list of members
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3 December 1997 | Return made up to 22/11/97; full list of members
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23 October 1997 | Accounting reference date shortened from 28/04/98 to 31/12/97 (1 page) |
23 October 1997 | Accounting reference date shortened from 28/04/98 to 31/12/97 (1 page) |
17 October 1997 | Secretary resigned;director resigned (1 page) |
17 October 1997 | Secretary resigned;director resigned (1 page) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | New secretary appointed;new director appointed (2 pages) |
17 October 1997 | Auditor's resignation (1 page) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | Auditor's resignation (1 page) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | New secretary appointed;new director appointed (2 pages) |
14 October 1997 | Full accounts made up to 27 April 1997 (5 pages) |
14 October 1997 | Full accounts made up to 27 April 1997 (5 pages) |
1 August 1997 | Director's particulars changed (1 page) |
1 August 1997 | Director's particulars changed (1 page) |
26 November 1996 | Return made up to 22/11/96; full list of members (7 pages) |
26 November 1996 | Return made up to 22/11/96; full list of members (7 pages) |
4 September 1996 | Full accounts made up to 26 April 1996 (5 pages) |
4 September 1996 | Full accounts made up to 26 April 1996 (5 pages) |
27 November 1995 | Return made up to 22/11/95; full list of members (12 pages) |
27 November 1995 | Return made up to 22/11/95; full list of members (12 pages) |
20 November 1995 | Director's particulars changed (6 pages) |
20 November 1995 | Director's particulars changed (6 pages) |
10 October 1995 | Full accounts made up to 24 April 1995 (5 pages) |
10 October 1995 | Full accounts made up to 24 April 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
1 May 1986 | Full accounts made up to 28 April 1985 (5 pages) |
1 May 1986 | Full accounts made up to 28 April 1985 (5 pages) |
13 December 1982 | Incorporation (15 pages) |
13 December 1982 | Certificate of incorporation (1 page) |
13 December 1982 | Incorporation (15 pages) |
13 December 1982 | Certificate of incorporation (1 page) |