| Company Name | Mediavision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02462779 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1990(34 years, 3 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Sarah Caroline Horner |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 September 2000) |
| Role | Public Relations & Research Fo |
| Correspondence Address | 44 Killieser Avenue London SW2 4NT |
| Secretary Name | Justin Hatfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1993(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 91 Colbourne Road London SW12 8LS |
| Director Name | Diana Barbara Hill |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1992(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 29 January 1993) |
| Role | Public Relations & Research For TV Busin |
| Correspondence Address | 94 Elmbourne Road London SW17 8JH |
| Secretary Name | Lawrence Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1992(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 May 1993) |
| Role | Company Director |
| Correspondence Address | 6 Adlington Hall Mews Adlington Macclesfield Cheshire SK10 4LF |
Contact
| Website | www.mediavisionlimited.com/ |
|---|
Location
| Registered Address | Sw Group Siddeley House 50 Canbury Park Road Kingston Upon Thames Surrey KT2 6LX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2000 | Application for striking-off (1 page) |
| 18 February 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 24 January 2000 | Return made up to 15/01/00; full list of members
|
| 24 January 2000 | Director's particulars changed (1 page) |
| 7 June 1999 | Registered office changed on 07/06/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 28 battersea square battersea village london SW11 3RA (1 page) |
| 26 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 2 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 23 July 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 1 April 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 23 January 1996 | Return made up to 15/01/96; no change of members (6 pages) |
| 5 July 1995 | Amended accounts made up to 30 June 1994 (14 pages) |