| Company Name | Mediastore Limited |
|---|---|
| Director | Laurence Julian Elton |
| Company Status | Dissolved |
| Company Number | 02465898 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1990(34 years, 3 months ago) |
| Previous Name | Hotel Broadcasting Corporation Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Laurence Julian Elton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(3 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Fallowfield Stanmore Middlesex HA7 3DF |
| Secretary Name | Mrs Brenda Elton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(3 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Fallowfield Stanmore Middlesex HA7 3DF |
Location
| Registered Address | 96 High Street Barnet Hertfordshire EN5 5SN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 March 2001 | Dissolved (1 page) |
|---|---|
| 18 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1998 | Resolutions
|
| 10 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 10 November 1998 | Statement of affairs (25 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 13 station road finchley london N3 2SB (1 page) |
| 22 June 1998 | Director's particulars changed (1 page) |
| 22 June 1998 | Secretary's particulars changed (1 page) |
| 26 February 1998 | Return made up to 01/02/98; full list of members (5 pages) |
| 22 January 1998 | Memorandum and Articles of Association (11 pages) |
| 29 October 1997 | Company name changed hotel broadcasting corporation l imited\certificate issued on 30/10/97 (2 pages) |
| 17 June 1997 | Accounts made up to 31 December 1996 (15 pages) |
| 29 January 1997 | Return made up to 01/02/97; full list of members (5 pages) |
| 9 May 1996 | Accounts made up to 31 December 1995 (15 pages) |
| 14 February 1996 | Return made up to 01/02/96; full list of members (5 pages) |
| 23 November 1995 | Accounts made up to 31 December 1994 (15 pages) |