Media Debt Collections Limited

Company Name	Media Debt Collections Limited
Company Status	Dissolved
Company Number	02168944
Category	Private Limited Company
Incorporation Date	25 September 1987(36 years, 7 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months 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

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(14 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 08 September 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(15 years after company formation)
Appointment Duration	6 years, 11 months (closed 08 September 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2007(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Cloisters Eye Peterborough Cambridgeshire PE6 7SX

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1995)
Role	Managing Director Niplc
Correspondence Address	58 Egerton Crescent London SW3 2ED

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(6 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 July 1994)
Role	Assistant Company Secretary
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 1995)
Role	Group Treasurer Niplc
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Bedi Ajay Singh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 July 1994(6 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 1995)
Role	Grp Controller Of Fin Acc
Correspondence Address	95 Northiam Woodside Park London N12 7HL

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 1997)
Role	Budget Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(9 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Arthur Siskind
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1998(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 January 2005)
Role	Lawyer
Correspondence Address	655 Park Avenue Apartment 4f New York Ny10021

Director Name	Paula Wardynski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1999(11 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 February 2009)
Role	Treasurer
Correspondence Address	55 Central Park West Apartment 6a New York 10023

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(17 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Lawrence Aaron Jacobs
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2005(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 February 2009)
Role	Senior Evp & Group General Cou
Correspondence Address	33 Riverside Drive Apt 13a New York 10023 United States

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(17 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

4.2m at 1	News International Limited 100.00% Ordinary
1 at 1	News Uk Nominees Limited 0.00% Ordinary

Accounts

Latest Accounts	29 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
8 May 2009	Application for striking-off (2 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (6 pages)
3 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2009	Solvency statement dated 19/02/09 (1 page)
3 March 2009	Memorandum of capital - processed 03/03/09 (1 page)
3 March 2009	Statement by directors (1 page)
16 February 2009	Appointment terminated director lawrence jacobs (1 page)
16 February 2009	Appointment terminated director paula wardynski (1 page)
8 January 2009	Return made up to 20/12/08; full list of members (4 pages)
18 July 2008	Appointment terminated director stephen daintith (1 page)
6 May 2008	Director's change of particulars / paula wardynski / 01/05/2008 (1 page)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
20 March 2007	Return made up to 20/12/06; full list of members (3 pages)
10 March 2007	Director's particulars changed (1 page)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
28 February 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
30 January 2006	Director resigned (1 page)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
29 September 2005	New director appointed (1 page)
7 March 2005	Director's particulars changed (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (3 pages)
20 December 2004	Return made up to 20/12/04; full list of members (3 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
11 October 2004	New director appointed (2 pages)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2004	Full accounts made up to 30 June 2003 (11 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
24 January 2003	Full accounts made up to 30 June 2002 (9 pages)
3 January 2003	Return made up to 20/12/02; full list of members (7 pages)
18 October 2002	New director appointed (3 pages)
17 May 2002	Auditor's resignation (1 page)
28 December 2001	Return made up to 20/12/01; full list of members (6 pages)
17 December 2001	New director appointed (5 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	Full accounts made up to 30 June 2001 (9 pages)
3 December 2001	Â£ nc 100/4235429 27/11/01 (1 page)
3 December 2001	Ad 27/11/01--------- Â£ si 4235427@1=4235427 Â£ ic 2/4235429 (2 pages)
3 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2001	Full accounts made up to 30 June 2000 (10 pages)
15 January 2001	Return made up to 20/12/00; full list of members (6 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 1 virginia street london E1 9XY (1 page)
4 February 2000	Full accounts made up to 30 June 1999 (9 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Return made up to 20/12/99; full list of members (13 pages)
31 March 1999	New director appointed (2 pages)
12 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
8 March 1999	Return made up to 20/12/98; full list of members (8 pages)
1 March 1999	New director appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 14 stapledon road orton southgate peterborough PE2 0TD (1 page)
24 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
27 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
5 February 1997	Director's particulars changed (1 page)
19 January 1997	Return made up to 20/12/96; full list of members (6 pages)
25 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
12 January 1996	Return made up to 20/12/95; full list of members (6 pages)
25 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	New director appointed (4 pages)

Media Debt Collections Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London