| Company Name | Media Conversion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01904212 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1985(39 years, 1 month ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter John Garnham |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1991(6 years after company formation) |
| Appointment Duration | 17 years, 8 months (closed 09 December 2008) |
| Role | Computer Text Processor |
| Correspondence Address | 1 Cherry Orchard Stoke Poges Buckinghamshire SL2 4PY |
| Secretary Name | Charlene Ellen Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2008(23 years after company formation) |
| Appointment Duration | 8 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 1 Cherry Orchard Stoke Poges Slough Berkshire SL2 4PY |
| Secretary Name | Mr David Robert Garnham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(6 years after company formation) |
| Appointment Duration | 16 years, 12 months (resigned 07 April 2008) |
| Role | Company Director |
| Correspondence Address | 32 Keswick Gardens Ruislip Middlesex HA4 7XN |
Location
| Registered Address | Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,159 |
| Cash | £92,843 |
| Current Liabilities | £86,512 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2008 | Appointment terminated secretary david garnham (1 page) |
| 11 April 2008 | Secretary appointed charlene ellen spencer (2 pages) |
| 15 November 2007 | Withdrawal of application for striking off (1 page) |
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2007 | Application for striking-off (1 page) |
| 28 April 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 April 2005 | Return made up to 28/02/05; full list of members
|
| 1 November 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 12 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 19 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 7 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 2002 | Return made up to 28/02/02; full list of members
|
| 7 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 7 March 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 6 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 31 July 1999 (13 pages) |
| 1 July 1999 | Resolutions
|
| 1 July 1999 | £ nc 10000/25000 16/06/99 (1 page) |
| 1 July 1999 | Ad 16/06/99--------- £ si 15000@1=15000 £ ic 10000/25000 (2 pages) |
| 18 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: flag house one high road old eastcote middlesex HA5 2EW (1 page) |
| 13 October 1998 | Full accounts made up to 31 July 1998 (13 pages) |
| 21 August 1998 | Resolutions
|
| 21 August 1998 | Ad 21/07/98--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 21 August 1998 | Nc inc already adjusted 21/07/98 (1 page) |
| 10 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 10 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 22 January 1997 | Registered office changed on 22/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
| 16 October 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 12 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 23 May 1995 | Return made up to 28/02/95; no change of members (4 pages) |