| Company Name | Media Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02170474 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1987(36 years, 7 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Peter Malcolm Todd |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(4 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 32 Ibis Lane London W4 3UP |
| Secretary Name | Bridget Mary Willett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1992(4 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 8d Woodhayes Road Wimbledon London SW19 4RG |
| Secretary Name | Glideworth Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(4 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 06 July 1992) |
| Correspondence Address | 48 Portland Place London W1N 4AJ |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,402 |
| Cash | £567 |
| Current Liabilities | £700 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2003 | Location of register of members (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 48, portland place, london. W1N 4AJ (1 page) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 2 May 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 4 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 23 May 2001 | Return made up to 13/03/01; full list of members (5 pages) |
| 22 September 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 21 July 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 15 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 27 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 8 July 1998 | Director's particulars changed (1 page) |
| 11 May 1998 | Return made up to 13/03/98; full list of members (5 pages) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 21 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 16 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 24 April 1996 | Return made up to 13/03/96; no change of members (5 pages) |
| 21 July 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 18 April 1995 | Return made up to 13/03/95; no change of members (10 pages) |