Media Ventures Partners Holdings

Company Name	Media Ventures Partners Holdings
Company Status	Dissolved
Company Number	02455307
Category	Private Unlimited Company
Incorporation Date	27 December 1989(34 years, 4 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Name	MVI Partners

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Patricia Ann Ahmann
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	15 years, 8 months (closed 18 September 2007)
Role	Business Executive/Attorney
Correspondence Address	845 Loma Vista Beverly Hills California Ca 90210 Usa Foreign

Director Name	Mr Peter Antony Clark
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	15 years, 8 months (closed 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Roseneath Road London SW11 6AQ

Director Name	Arthur Price
Date of Birth	November 1927 (Born 96 years ago)
Nationality	American
Status	Closed
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	15 years, 8 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	845 Loma Vista Beverley Hills California 90210 90210

Director Name	Christopher William Turner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	15 years, 8 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	26 Crabtree Lane London SW6 6LN

Secretary Name	Christopher William Turner
Nationality	British
Status	Closed
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	15 years, 8 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	26 Crabtree Lane London SW6 6LN

Location

Registered Address	8 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,388,000
Cash	£3,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
25 April 2007	Application for striking-off (1 page)
22 November 2006	Return made up to 31/10/06; full list of members (8 pages)
29 September 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (13 pages)
14 November 2005	Return made up to 31/10/05; full list of members (8 pages)
21 October 2005	Full accounts made up to 31 December 2004 (18 pages)
6 January 2005	Full accounts made up to 31 December 2003 (21 pages)
29 November 2004	Return made up to 08/11/04; change of members (8 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2004	Â£ ic 603289/528289 16/03/04 Â£ sr 75000@1=75000 (1 page)
12 January 2004	Full accounts made up to 31 December 2002 (19 pages)
2 December 2003	Return made up to 25/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 December 2002	Return made up to 07/12/02; full list of members (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
13 December 2001	Return made up to 27/12/01; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
21 March 2001	Company name changed mvi partners\certificate issued on 21/03/01 (2 pages)
9 January 2001	Return made up to 27/12/00; full list of members (7 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 January 2000	Return made up to 27/12/99; no change of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
17 December 1998	Return made up to 27/12/98; no change of members (4 pages)
18 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (24 pages)
21 April 1997	Return made up to 27/12/96; full list of members (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (12 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
18 December 1995	Members' assent for rereg from LTD to UNLTD (2 pages)
18 December 1995	Application for reregistration from LTD to UNLTD (4 pages)
18 December 1995	Declaration of assent for reregistration to UNLTD (1 page)
18 December 1995	Certificate of re-registration from Limited to Unlimited (1 page)
18 December 1995	Re-registration of Memorandum and Articles (40 pages)
14 December 1995	Return made up to 27/12/95; full list of members (6 pages)
8 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 July 1995	Company name changed mvi LTD\certificate issued on 20/07/95 (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (12 pages)
4 January 1995	Return made up to 27/12/94; full list of members (6 pages)
28 September 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
4 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1994	Return made up to 27/12/93; full list of members (5 pages)
13 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
27 December 1989	Incorporation (15 pages)

Media Ventures Partners Holdings

Business Activity

Directors

Location

Financials

Accounts

Filing History

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