Media Counsel Limited

Company Name	Media Counsel Limited
Company Status	Dissolved
Company Number	01986666
Category	Private Limited Company
Incorporation Date	6 February 1986(38 years, 2 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sally Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(20 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (closed 26 March 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Closed
Appointed	31 March 2006(20 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(26 years after company formation)
Appointment Duration	1 year, 1 month (closed 26 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15/17 Huntsworth Mews London NW1 6DD

Director Name	Mr Kevin Hugh Thomas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(5 years after company formation)
Appointment Duration	10 years, 7 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ

Director Name	Christine Elizabeth Campbell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1995)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Montpelier Walk London SW7 1JG

Director Name	Mr Mark Bryan O'Connor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 May 1991)
Role	Company Chairman
Correspondence Address	Balty Boys House Blessington Co. Wicklow Ireland

Secretary Name	Mr Kevin Hugh Thomas
Nationality	British
Status	Resigned
Appointed	04 March 1991(5 years after company formation)
Appointment Duration	10 years, 7 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ

Director Name	Mr Nigel Hugh Dickie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2001)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Lodge 2 Saint Marys Road Leatherhead Surrey KT22 8EU

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	06 September 2002(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(18 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(18 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(20 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(25 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15/17 Huntsworth Mews London NW1 6DD

Location

Registered Address	15/17 Huntsworth Mews London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Application to strike the company off the register (3 pages)
28 November 2012	Application to strike the company off the register (3 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 2 (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 2 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 March 2012	Termination of appointment of Colin Raymond Adams as a director on 31 January 2012 (1 page)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Appointment of Martin Morrow as a director on 31 January 2012 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 March 2009	Return made up to 06/03/09; full list of members (3 pages)
6 March 2009	Return made up to 06/03/09; full list of members (3 pages)
11 September 2008	Accounts made up to 31 December 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 March 2008	Return made up to 06/03/08; full list of members (3 pages)
7 March 2008	Return made up to 06/03/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 September 2007	Accounts made up to 31 December 2006 (3 pages)
9 March 2007	Return made up to 06/03/07; full list of members (2 pages)
9 March 2007	Return made up to 06/03/07; full list of members (2 pages)
3 July 2006	Accounts made up to 31 December 2005 (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
7 March 2006	Return made up to 06/03/06; full list of members (2 pages)
7 March 2006	Return made up to 06/03/06; full list of members (2 pages)
18 April 2005	Return made up to 06/03/05; full list of members (7 pages)
18 April 2005	Return made up to 06/03/05; full list of members (7 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Accounts made up to 31 December 2004 (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2004	Accounts made up to 31 December 2003 (3 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 March 2004	Return made up to 06/03/04; no change of members (7 pages)
15 March 2004	Return made up to 06/03/04; no change of members (7 pages)
12 July 2003	Accounts made up to 31 December 2002 (3 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 April 2003	Return made up to 06/03/03; full list of members (7 pages)
7 April 2003	Return made up to 06/03/03; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Accounts made up to 31 December 2001 (3 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Return made up to 06/03/01; full list of members (6 pages)
3 July 2002	Return made up to 06/03/01; full list of members (6 pages)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002	Return made up to 06/03/02; full list of members (6 pages)
19 June 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 October 2001	Accounts made up to 31 December 2000 (3 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2000	Accounts made up to 30 September 1999 (4 pages)
4 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
15 March 2000	Return made up to 06/03/00; full list of members (6 pages)
15 March 2000	Return made up to 06/03/00; full list of members (6 pages)
6 July 1999	Accounts made up to 30 September 1998 (4 pages)
6 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
12 March 1999	Return made up to 06/03/99; full list of members (6 pages)
12 March 1999	Return made up to 06/03/99; full list of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
13 July 1998	Accounts made up to 30 September 1997 (4 pages)
12 March 1998	Return made up to 06/03/98; no change of members (4 pages)
12 March 1998	Return made up to 06/03/98; no change of members (4 pages)
30 June 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
30 June 1997	Accounts made up to 30 September 1996 (5 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Return made up to 06/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
25 June 1997	Return made up to 06/03/97; no change of members (4 pages)
25 June 1997	New director appointed (2 pages)
13 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1996	Return made up to 06/03/96; full list of members (6 pages)
16 June 1996	Return made up to 06/03/96; full list of members (6 pages)
21 May 1996	Full accounts made up to 30 September 1995 (8 pages)
21 May 1996	Full accounts made up to 30 September 1995 (8 pages)
9 May 1995	Return made up to 06/03/95; no change of members (4 pages)
9 May 1995	Return made up to 06/03/95; no change of members (4 pages)
29 March 1995	Full accounts made up to 30 September 1994 (8 pages)
29 March 1995	Full accounts made up to 30 September 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Media Counsel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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