Company NameMedia Matters Limited
Company StatusDissolved
Company Number02566885
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)
Dissolution Date12 November 2002 (18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameMr Nicholas Nicola
NationalityBritish
StatusClosed
Appointed10 December 1991(1 year after company formation)
Appointment Duration10 years, 11 months (closed 12 November 2002)
RoleCompany Director
Correspondence Address7 High View
Pinner
Middlesex
HA5 3NZ
Director NameMr Roy Victor Warman
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1992(1 year, 2 months after company formation)
Appointment Duration10 years, 8 months (closed 12 November 2002)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Red House 54 New Road
Digswell
Hertfordshire
AL6 0AH
Director NameMichael Stewart Smithwick
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 March 1992)
RoleAdvertising Executive-Group Managing Director
Correspondence Address176 Blackfriars Road
London
SE1 8ER

Location

Registered Address40 Marsh Wall
London
E14 9TP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
1 February 2001Return made up to 10/12/00; full list of members (6 pages)
1 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
14 December 1999Return made up to 10/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/12/99
(6 pages)
29 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
15 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
31 January 1999Return made up to 10/12/98; full list of members (7 pages)
9 January 1998Return made up to 10/12/97; full list of members (6 pages)
16 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
10 January 1997Return made up to 10/12/96; no change of members (4 pages)
10 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
12 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
12 December 1995Return made up to 10/12/95; full list of members (8 pages)
10 December 1990Incorporation (16 pages)