Media Releasing Distributors Limited

Company Name	Media Releasing Distributors Limited
Company Status	Dissolved
Company Number	01777297
Category	Private Limited Company
Incorporation Date	12 December 1983(40 years, 4 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Trevor Henry Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1991(7 years, 5 months after company formation)
Appointment Duration	30 years, 4 months (closed 28 September 2021)
Role	Film Distributor
Country of Residence	United Kingdom
Correspondence Address	7 Nottingham Terrace York Gate Regents Park London NW1 4QB

Secretary Name	Miss Rosemary Anne Bailey
Nationality	British
Status	Closed
Appointed	21 September 1992(8 years, 9 months after company formation)
Appointment Duration	29 years (closed 28 September 2021)
Role	Administrator
Correspondence Address	179 Ashgrove Road London W93 3DB

Director Name	Mrs Jean Green
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(7 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 January 2003)
Role	Film Distributor
Correspondence Address	171 Bickenhall Mansions London W1H 3DF

Secretary Name	Mrs Jean Green
Nationality	British
Status	Resigned
Appointed	03 June 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1992)
Role	Company Director
Correspondence Address	171 Bickenhall Mansions London W1H 3DF

Contact

Telephone	020 73215080
Telephone region	London

Location

Registered Address	Eagle House 108-110 Jermyn Street London SW1Y 6HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10k at £1	Mr T. Green 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 April 1984	Delivered on: 4 May 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Outstanding

19 April 1984

Delivered on: 4 May 1984
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties and or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
Outstanding

Filing History

11 May 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
7 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
7 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 10,000 (4 pages)
7 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 May 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (4 pages)
4 May 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 10,000 (4 pages)
25 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
23 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
30 June 2009	Return made up to 03/06/09; full list of members (3 pages)
16 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 February 2009	Return made up to 03/06/08; full list of members (3 pages)
27 January 2009	Return made up to 03/06/07; full list of members (3 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 July 2006	Return made up to 03/06/06; full list of members (6 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 June 2005	Return made up to 03/06/05; full list of members (6 pages)
7 March 2005	Return made up to 03/06/04; full list of members (6 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 August 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 July 2002	Return made up to 03/06/02; full list of members (7 pages)
7 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
10 October 2001	Total exemption full accounts made up to 31 March 2000 (7 pages)
3 September 2001	Return made up to 03/06/01; full list of members (6 pages)
6 April 2001	Registered office changed on 06/04/01 from: 27 soho square london W1V 5FL (1 page)
16 August 2000	Return made up to 03/06/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
8 July 1999	Return made up to 03/06/99; no change of members (4 pages)
12 February 1999	Full accounts made up to 31 March 1998 (7 pages)
29 June 1998	Return made up to 03/06/98; no change of members (4 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
17 June 1997	Return made up to 03/06/96; full list of members (6 pages)
5 June 1997	Return made up to 03/06/97; full list of members (6 pages)
10 April 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
13 November 1995	Return made up to 03/06/95; no change of members (4 pages)