Company NameMedia Miscellany Limited
Company StatusDissolved
Company Number01897713
CategoryPrivate Limited Company
Incorporation Date21 March 1985(36 years, 2 months ago)
Dissolution Date26 August 2003 (17 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMichael Paul Pelosi
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1999(14 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 26 August 2003)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence Address33 Bramerton Street
London
SW3 5JS
Secretary NamePaul Simon Collins
NationalityBritish
StatusClosed
Appointed17 November 1999(14 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address25 Petts Wood Road
Orpington
Kent
BR5 1JT
Director NameAlan Raymond Goode
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2000(15 years, 4 months after company formation)
Appointment Duration3 years (closed 26 August 2003)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHoneywell Cottage
Honeywell Lane Chewton Mendip
Bath
North Somerset
BA3 4LY
Director NameMr Derek Johnson
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(6 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 June 1997)
RoleCompany Director
Correspondence AddressThe Elms 47 Coton Lane
Tamworth
Staffordshire
B79 8NW
Director NameMr Timothy Watts
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(6 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAspley House
The Green Tanworth In Arden
Solihull
West Midlands
B94 5AL
Secretary NameMr Timothy Watts
NationalityBritish
StatusResigned
Appointed18 September 1991(6 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAspley House
The Green Tanworth In Arden
Solihull
West Midlands
B94 5AL
Secretary NameTrevor Hudson
NationalityBritish
StatusResigned
Appointed29 December 1995(10 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address113 Torc Avenue
Tamworth
Staffordshire
B77 3ER
Director NameHarry Paul Lambert
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1997(12 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 October 1999)
RoleCompany Director
Correspondence AddressLe Park Palace E534
Impasse De La Fontaine
Mc98000
Monaco
Secretary NameAnita Marie Bell
NationalityBritish
StatusResigned
Appointed30 June 1997(12 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 November 1999)
RoleCompany Director
Correspondence AddressKelso House Staple Road
Wingham
Canterbury
Kent
CT3 1AL
Director NameRobert Broadley
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(12 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 November 1999)
RoleFinance Director
Correspondence AddressAbbeydale
48 Chiselhurst Road
Chiselhurst
Kent
BR7 5LD
Director NameMr David Sidney Fordham
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(12 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCopper Beeches
Leckhampstead Road
Akeley
Buckingham
MK18 5HG
Director NameMr Owen Wyn Davies
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(14 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 05 June 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLittle Oaks
2b Drax Avenue Wimbledon
London
SW20 0EH
Director NamePatrick McCabe Montague
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(14 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 August 2000)
RoleNewspaper Management
Correspondence Address23 Sharmans Cross Road
Solihull
West Midlands
B91 1RG

Location

Registered Address31 John Street
London
WC1N 2QB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£8,000
Current Liabilities£126,000

Accounts

Latest Accounts29 September 2002 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003First Gazette notice for voluntary strike-off (1 page)
2 April 2003Application for striking-off (1 page)
8 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 January 2003Accounts for a dormant company made up to 29 September 2002 (8 pages)
20 September 2002Return made up to 05/09/02; full list of members (5 pages)
24 June 2002Full accounts made up to 30 September 2001 (11 pages)
19 September 2001Return made up to 05/09/01; full list of members (5 pages)
17 August 2001Auditor's resignation (7 pages)
11 January 2001Full accounts made up to 1 October 2000 (12 pages)
20 September 2000Return made up to 05/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 2000New director appointed (3 pages)
17 August 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
5 December 1999Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
5 December 1999Registered office changed on 05/12/99 from: newspaper house wincheap canterbury kent CT1 3YR (1 page)
5 December 1999New secretary appointed (2 pages)
5 December 1999New director appointed (4 pages)
5 December 1999New director appointed (3 pages)
5 December 1999New director appointed (3 pages)
5 December 1999Secretary resigned (1 page)
5 December 1999Director resigned (1 page)
9 November 1999Full accounts made up to 31 May 1999 (11 pages)
25 October 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
19 October 1999Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999Return made up to 05/09/99; full list of members (9 pages)
16 February 1999Director's particulars changed (1 page)
31 October 1998Full accounts made up to 31 May 1998 (12 pages)
10 September 1998Return made up to 05/09/98; full list of members (9 pages)
21 April 1998Secretary's particulars changed (1 page)
24 March 1998Director's particulars changed (1 page)
10 March 1998New director appointed (3 pages)
10 March 1998New director appointed (3 pages)
8 January 1998Full accounts made up to 31 May 1997 (11 pages)
19 September 1997Return made up to 05/09/97; full list of members (6 pages)
11 July 1997Return made up to 05/09/96; full list of members (6 pages)
11 July 1997New secretary appointed (2 pages)
11 July 1997New director appointed (3 pages)
11 July 1997Director resigned (1 page)
11 July 1997Location of register of members (1 page)
11 July 1997Secretary resigned (1 page)
24 June 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
15 November 1996Registered office changed on 15/11/96 from: aspley house the green tanworth in arden B94 5AL (1 page)
28 October 1996Accounting reference date extended from 31/12/95 to 31/05/96 (1 page)
25 April 1996Auditor's resignation (1 page)
25 October 1995Full accounts made up to 31 December 1994 (10 pages)
14 September 1995Return made up to 05/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)