| Company Name | Media Consultancy Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907373 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1985(39 years ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
| Previous Name | Shelfco (No.49) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Nicholas Trevor Biddulph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(6 years, 12 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Coppermill Road Wraysbury Staines Middlesex TW19 5NS |
| Director Name | Nicholas Trevor Biddulph |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1993(8 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Coppermill Road Wraysbury Staines Middlesex TW19 5NS |
| Director Name | Mr David Sigmund Reich |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 February 1994) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 150 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG |
| Director Name | Julian Laurence Edmonds |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(6 years, 12 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 18 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Haven Lane Ealing London W5 2HN |
Location
| Registered Address | 44 Haven Lane London W5 2HN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 760 at £1 | Mr J.l. Edmonds 76.00% Ordinary |
|---|---|
| 240 at £1 | Tmd Advertising Holdings PLC 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,457 |
| Cash | £694 |
| Current Liabilities | £52,151 |
Accounts
| Latest Accounts | 18 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 18 August |
Filing History
| 25 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
|---|---|
| 9 January 2017 | Termination of appointment of Julian Laurence Edmonds as a director on 18 August 2016 (1 page) |
| 4 January 2017 | Total exemption full accounts made up to 18 August 2016 (10 pages) |
| 22 November 2016 | Previous accounting period shortened from 31 August 2016 to 18 August 2016 (1 page) |
| 25 May 2016 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
| 16 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 27 May 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
| 7 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 21 May 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 15 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 24 May 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
| 7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
| 25 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 6 May 2010 | Director's details changed for Julian Laurence Edmonds on 1 January 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Julian Laurence Edmonds on 1 January 2010 (2 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 11 May 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 2 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 8 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 54A coppermill road wraysbury staines middlesex TW19 5NS (1 page) |
| 19 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 10 May 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 5 May 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 7 May 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 20 June 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 4 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 2 June 2000 | Return made up to 16/04/00; full list of members
|
| 28 March 2000 | Registered office changed on 28/03/00 from: 3 hawks way staines middlesex TW18 4RY (1 page) |
| 13 March 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 17 May 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 5 March 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 22 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 30 March 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 22 May 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 19 May 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 26 April 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 26 April 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 24 May 1995 | Return made up to 16/04/95; no change of members
|