Company NameMedia Consultancy Limited(The)
Company StatusDissolved
Company Number01907373
CategoryPrivate Limited Company
Incorporation Date22 April 1985(36 years, 3 months ago)
Dissolution Date12 June 2018 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameNicholas Trevor Biddulph
NationalityBritish
StatusClosed
Appointed16 April 1992(6 years, 12 months after company formation)
Appointment Duration26 years, 2 months (closed 12 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54a Coppermill Road
Wraysbury
Staines
Middlesex
TW19 5NS
Director NameNicholas Trevor Biddulph
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1993(8 years, 3 months after company formation)
Appointment Duration24 years, 10 months (closed 12 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54a Coppermill Road
Wraysbury
Staines
Middlesex
TW19 5NS
Director NameMr David Sigmund Reich
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(6 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 February 1994)
RoleCo Director
Country of ResidenceEngland
Correspondence Address150 Hanging Hill Lane
Hutton
Brentwood
Essex
CM13 2HG
Director NameJulian Laurence Edmonds
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(6 years, 12 months after company formation)
Appointment Duration24 years, 4 months (resigned 18 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Haven Lane
Ealing
London
W5 2HN

Location

Registered Address44 Haven Lane
London
W5 2HN
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Shareholders

760 at £1Mr J.l. Edmonds
76.00%
Ordinary
240 at £1Tmd Advertising Holdings PLC
24.00%
Ordinary

Financials

Year2014
Net Worth-£51,457
Cash£694
Current Liabilities£52,151

Accounts

Latest Accounts18 August 2016 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End18 August

Filing History

12 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018First Gazette notice for voluntary strike-off (1 page)
15 March 2018Application to strike the company off the register (2 pages)
25 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
9 January 2017Termination of appointment of Julian Laurence Edmonds as a director on 18 August 2016 (1 page)
9 January 2017Termination of appointment of Julian Laurence Edmonds as a director on 18 August 2016 (1 page)
4 January 2017Total exemption full accounts made up to 18 August 2016 (10 pages)
4 January 2017Total exemption full accounts made up to 18 August 2016 (10 pages)
22 November 2016Previous accounting period shortened from 31 August 2016 to 18 August 2016 (1 page)
22 November 2016Previous accounting period shortened from 31 August 2016 to 18 August 2016 (1 page)
25 May 2016Total exemption full accounts made up to 31 August 2015 (11 pages)
25 May 2016Total exemption full accounts made up to 31 August 2015 (11 pages)
16 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(5 pages)
16 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(5 pages)
27 May 2015Total exemption full accounts made up to 31 August 2014 (11 pages)
27 May 2015Total exemption full accounts made up to 31 August 2014 (11 pages)
7 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
(5 pages)
7 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
(5 pages)
21 May 2014Total exemption full accounts made up to 31 August 2013 (11 pages)
21 May 2014Total exemption full accounts made up to 31 August 2013 (11 pages)
15 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
(5 pages)
15 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
(5 pages)
24 May 2013Total exemption full accounts made up to 31 August 2012 (11 pages)
24 May 2013Total exemption full accounts made up to 31 August 2012 (11 pages)
7 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
25 May 2012Total exemption full accounts made up to 31 August 2011 (11 pages)
25 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
25 May 2012Total exemption full accounts made up to 31 August 2011 (11 pages)
25 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
27 May 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
27 May 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
18 April 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
18 April 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
19 May 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
19 May 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
6 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
6 May 2010Director's details changed for Julian Laurence Edmonds on 1 January 2010 (2 pages)
6 May 2010Director's details changed for Julian Laurence Edmonds on 1 January 2010 (2 pages)
6 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
6 May 2010Director's details changed for Julian Laurence Edmonds on 1 January 2010 (2 pages)
29 May 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
29 May 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
11 May 2009Return made up to 16/04/09; full list of members (4 pages)
11 May 2009Return made up to 16/04/09; full list of members (4 pages)
24 June 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
24 June 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
2 May 2008Return made up to 16/04/08; full list of members (4 pages)
2 May 2008Return made up to 16/04/08; full list of members (4 pages)
4 July 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
4 July 2007Total exemption full accounts made up to 31 August 2005 (9 pages)
4 July 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
4 July 2007Total exemption full accounts made up to 31 August 2005 (9 pages)
8 May 2007Return made up to 16/04/07; full list of members (2 pages)
8 May 2007Return made up to 16/04/07; full list of members (2 pages)
24 January 2007Registered office changed on 24/01/07 from: 54A coppermill road wraysbury staines middlesex TW19 5NS (1 page)
24 January 2007Registered office changed on 24/01/07 from: 54A coppermill road wraysbury staines middlesex TW19 5NS (1 page)
19 April 2006Return made up to 16/04/06; full list of members (2 pages)
19 April 2006Return made up to 16/04/06; full list of members (2 pages)
7 July 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
7 July 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
10 May 2005Return made up to 16/04/05; full list of members (7 pages)
10 May 2005Return made up to 16/04/05; full list of members (7 pages)
5 July 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
5 July 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
5 May 2004Return made up to 16/04/04; full list of members (7 pages)
5 May 2004Return made up to 16/04/04; full list of members (7 pages)
2 July 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
2 July 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
7 May 2003Return made up to 16/04/03; full list of members (7 pages)
7 May 2003Return made up to 16/04/03; full list of members (7 pages)
2 July 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
2 July 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
20 June 2002Return made up to 16/04/02; full list of members (6 pages)
20 June 2002Return made up to 16/04/02; full list of members (6 pages)
3 July 2001Total exemption full accounts made up to 31 August 2000 (9 pages)
3 July 2001Total exemption full accounts made up to 31 August 2000 (9 pages)
4 May 2001Return made up to 16/04/01; full list of members (6 pages)
4 May 2001Return made up to 16/04/01; full list of members (6 pages)
2 June 2000Return made up to 16/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 June 2000Return made up to 16/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 March 2000Registered office changed on 28/03/00 from: 3 hawks way staines middlesex TW18 4RY (1 page)
28 March 2000Registered office changed on 28/03/00 from: 3 hawks way staines middlesex TW18 4RY (1 page)
13 March 2000Full accounts made up to 31 August 1999 (9 pages)
13 March 2000Full accounts made up to 31 August 1999 (9 pages)
17 May 1999Return made up to 16/04/99; full list of members (6 pages)
17 May 1999Return made up to 16/04/99; full list of members (6 pages)
5 March 1999Full accounts made up to 31 August 1998 (9 pages)
5 March 1999Full accounts made up to 31 August 1998 (9 pages)
22 April 1998Return made up to 16/04/98; no change of members (4 pages)
22 April 1998Return made up to 16/04/98; no change of members (4 pages)
30 March 1998Full accounts made up to 31 August 1997 (9 pages)
30 March 1998Full accounts made up to 31 August 1997 (9 pages)
22 May 1997Full accounts made up to 31 August 1996 (9 pages)
22 May 1997Full accounts made up to 31 August 1996 (9 pages)
19 May 1997Return made up to 16/04/97; no change of members (4 pages)
19 May 1997Return made up to 16/04/97; no change of members (4 pages)
26 April 1996Full accounts made up to 31 August 1995 (9 pages)
26 April 1996Return made up to 16/04/96; full list of members (6 pages)
26 April 1996Full accounts made up to 31 August 1995 (9 pages)
26 April 1996Return made up to 16/04/96; full list of members (6 pages)
24 May 1995Return made up to 16/04/95; no change of members
  • 363(287) ‐ Registered office changed on 24/05/95
(4 pages)
24 May 1995Return made up to 16/04/95; no change of members
  • 363(287) ‐ Registered office changed on 24/05/95
(4 pages)