Company NameMediafine Limited
Company StatusDissolved
Company Number02002196
CategoryPrivate Limited Company
Incorporation Date20 March 1986(38 years ago)
Dissolution Date3 May 2011 (12 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(13 years, 9 months after company formation)
Appointment Duration11 years, 4 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2006(20 years, 4 months after company formation)
Appointment Duration4 years, 9 months (closed 03 May 2011)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusClosed
Appointed04 February 2008(21 years, 10 months after company formation)
Appointment Duration3 years, 2 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(22 years after company formation)
Appointment Duration3 years, 1 month (closed 03 May 2011)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2009(23 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(24 years after company formation)
Appointment Duration1 year, 1 month (closed 03 May 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2010(24 years, 2 months after company formation)
Appointment Duration11 months, 1 week (closed 03 May 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr John Kevin Bannon
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(5 years, 9 months after company formation)
Appointment Duration8 years (resigned 22 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Denmark Road
Churchtown
Southport
Merseyside
PR9 7LL
Director NameEric Leatherbarrow
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 February 1997)
RoleCommunications Manager
Correspondence Address23 Howards Lane
Eccleston
St Helens
WA10 5HX
Director NameMr Percival Trevor Furlong
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 February 1997)
RoleCompany Director
Correspondence Address215 Queens Drive
Wavertree
Liverpool
Merseyside
L15 6YE
Director NameKeith Cade
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Christie Close
Hooton
South Wirral
CH66 5NH
Wales
Secretary NameMr William John Bowley
NationalityBritish
StatusResigned
Appointed22 December 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 St Georges Road
Formby
Liverpool
Merseyside
L37 3HH
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1997(10 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Director NameMr David William Lodge
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1997(10 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 December 1999)
RoleCs And Dir
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NamePeter John Miller
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1997(10 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 2002)
RoleCompany Director
Correspondence Address70 Manor Way
Beckenham
Kent
BR3 3LR
Director NameJohn Anthony Quilter
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1997(10 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manor House 12 Hood Road
Wimbledon Common
London
SW20 0SR
Secretary NameMr David William Lodge
NationalityBritish
StatusResigned
Appointed14 February 1997(10 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 May 2000)
RoleCs And Dir
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NameMichael John Lally
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(12 years after company formation)
Appointment Duration1 year, 9 months (resigned 22 December 1999)
RoleAccountant
Correspondence Address13 Tufa Close
Walderslade
Chatham
Kent
ME5 9LU
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(13 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed31 May 2000(14 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(18 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(20 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
4 January 2011Application to strike the company off the register (3 pages)
4 January 2011Application to strike the company off the register (3 pages)
23 December 2010Solvency Statement dated 21/12/10 (1 page)
23 December 2010Statement of capital on 23 December 2010
  • GBP 1
(4 pages)
23 December 2010Solvency statement dated 21/12/10 (1 page)
23 December 2010Statement of capital on 23 December 2010
  • GBP 1
(4 pages)
23 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 September 2010Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
1 September 2010Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
1 September 2010Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2009Accounts made up to 31 December 2008 (5 pages)
2 September 2009Director appointed mark kerswell (2 pages)
2 September 2009Return made up to 05/08/09; full list of members (4 pages)
2 September 2009Director appointed mark kerswell (2 pages)
2 September 2009Return made up to 05/08/09; full list of members (4 pages)
7 August 2008Accounts made up to 31 December 2007 (5 pages)
7 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 August 2008Return made up to 05/08/08; full list of members (4 pages)
6 August 2008Return made up to 05/08/08; full list of members (4 pages)
5 August 2008Director's Change of Particulars / peter rigby / 01/08/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page)
5 August 2008Director's change of particulars / peter rigby / 01/08/2008 (1 page)
25 June 2008Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
25 March 2008Appointment Terminated Director david gilbertson (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008Secretary resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
5 December 2007Secretary's particulars changed (1 page)
5 December 2007Secretary's particulars changed (1 page)
21 October 2007Accounts made up to 31 December 2006 (5 pages)
21 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 August 2007Return made up to 05/08/07; full list of members (6 pages)
31 August 2007Return made up to 05/08/07; full list of members (6 pages)
14 February 2007Secretary resigned (1 page)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
14 February 2007New secretary appointed (1 page)
6 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 October 2006Accounts made up to 31 December 2005 (5 pages)
7 September 2006Return made up to 05/08/06; full list of members (6 pages)
7 September 2006Return made up to 05/08/06; full list of members (6 pages)
17 August 2006New director appointed (2 pages)
17 August 2006New director appointed (2 pages)
14 October 2005Secretary's particulars changed (1 page)
14 October 2005Secretary's particulars changed (1 page)
30 August 2005Return made up to 05/08/05; full list of members (6 pages)
30 August 2005Return made up to 05/08/05; full list of members (6 pages)
20 June 2005Accounts made up to 31 December 2004 (5 pages)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 December 2004Resolutions
  • RES13 ‐ Rumuneration 14/12/04
(1 page)
21 December 2004Resolutions
  • RES13 ‐ Rumuneration 14/12/04
(1 page)
2 September 2004Return made up to 05/08/04; full list of members (6 pages)
2 September 2004Return made up to 05/08/04; full list of members (6 pages)
11 August 2004New director appointed (5 pages)
11 August 2004New director appointed (5 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
16 July 2004Director's particulars changed (1 page)
16 July 2004Director's particulars changed (1 page)
14 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 April 2004Accounts made up to 31 December 2003 (6 pages)
22 January 2004Return made up to 22/12/03; full list of members (6 pages)
22 January 2004Return made up to 22/12/03; full list of members (6 pages)
20 November 2003Accounts made up to 31 December 2002 (6 pages)
20 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 January 2003Return made up to 22/12/02; full list of members (6 pages)
15 January 2003Return made up to 22/12/02; full list of members (6 pages)
24 September 2002Registered office changed on 24/09/02 from: 19 portland place london W1B 1PX (1 page)
24 September 2002Registered office changed on 24/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002Location of register of members (1 page)
12 September 2002Location of register of members (1 page)
9 July 2002Director resigned (1 page)
9 July 2002Director resigned (1 page)
19 June 2002Accounts made up to 31 December 2001 (5 pages)
19 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 January 2002Return made up to 22/12/01; no change of members (5 pages)
8 January 2002Return made up to 22/12/01; no change of members (5 pages)
2 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 August 2001Accounts made up to 31 December 2000 (5 pages)
31 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 January 2001Return made up to 22/12/00; no change of members (6 pages)
9 January 2001Return made up to 22/12/00; no change of members (6 pages)
1 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (9 pages)
25 October 2000Accounts made up to 31 December 1999 (9 pages)
14 August 2000Location of register of members (1 page)
14 August 2000Location of register of members (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
13 June 2000Secretary resigned (1 page)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000New secretary appointed (2 pages)
28 March 2000Director's particulars changed (1 page)
28 March 2000Director's particulars changed (1 page)
3 March 2000Director's particulars changed (1 page)
3 March 2000Director's particulars changed (1 page)
19 January 2000New director appointed (4 pages)
19 January 2000New director appointed (4 pages)
19 January 2000New director appointed (4 pages)
19 January 2000New director appointed (4 pages)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
30 December 1999Return made up to 22/12/99; full list of members (6 pages)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
30 December 1999Return made up to 22/12/99; full list of members (6 pages)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
8 December 1999Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
8 December 1999Location of register of members (1 page)
8 December 1999Location of register of members (1 page)
8 December 1999Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
30 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1999Full accounts made up to 31 December 1998 (15 pages)
30 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1999Full accounts made up to 31 December 1998 (15 pages)
27 July 1999Director's particulars changed (1 page)
27 July 1999Director's particulars changed (1 page)
4 January 1999Return made up to 22/12/98; no change of members (9 pages)
4 January 1999Return made up to 22/12/98; no change of members (9 pages)
13 August 1998Auditor's resignation (1 page)
13 August 1998Auditor's resignation (1 page)
24 April 1998Full accounts made up to 31 December 1997 (15 pages)
24 April 1998Full accounts made up to 31 December 1997 (15 pages)
31 March 1998New director appointed (2 pages)
31 March 1998New director appointed (2 pages)
2 March 1998Full accounts made up to 31 December 1996 (19 pages)
2 March 1998Full accounts made up to 31 December 1996 (19 pages)
21 January 1998Return made up to 22/12/97; full list of members (12 pages)
21 January 1998Return made up to 22/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(12 pages)
31 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
31 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997Registered office changed on 07/03/97 from: port of liverpool building (1ST floor) liverpool L3 1NG (1 page)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997Registered office changed on 07/03/97 from: port of liverpool building (1ST floor) liverpool L3 1NG (1 page)
7 March 1997Secretary resigned (1 page)
7 March 1997Secretary resigned (1 page)
7 March 1997Director resigned (1 page)
4 March 1997New director appointed (3 pages)
4 March 1997New director appointed (3 pages)
28 February 1997New director appointed (2 pages)
28 February 1997Auditor's resignation (1 page)
28 February 1997New director appointed (2 pages)
28 February 1997New secretary appointed;new director appointed (2 pages)
28 February 1997New secretary appointed;new director appointed (2 pages)
28 February 1997New director appointed (3 pages)
28 February 1997Auditor's resignation (1 page)
28 February 1997New director appointed (3 pages)
17 January 1997Return made up to 22/12/96; no change of members (5 pages)
17 January 1997Return made up to 22/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
13 January 1997Secretary's particulars changed (1 page)
13 January 1997Secretary's particulars changed (1 page)
18 September 1996Director's particulars changed (1 page)
18 September 1996Director's particulars changed (1 page)
17 July 1996Full accounts made up to 31 December 1995 (15 pages)
17 July 1996Full accounts made up to 31 December 1995 (15 pages)
17 January 1996Return made up to 22/12/95; full list of members (7 pages)
17 January 1996Return made up to 22/12/95; full list of members (7 pages)
4 October 1995Full accounts made up to 31 December 1994 (15 pages)
4 October 1995Full accounts made up to 31 December 1994 (15 pages)
18 May 1995Director's particulars changed (2 pages)
18 May 1995Director's particulars changed (2 pages)
18 July 1994Full accounts made up to 31 December 1993 (15 pages)
18 July 1994Full accounts made up to 31 December 1993 (15 pages)
22 May 1989Accounts for a small company made up to 30 April 1988 (4 pages)
22 May 1989Accounts for a small company made up to 30 April 1988 (4 pages)