Medimedia Services Limited

Company Name	Medimedia Services Limited
Company Status	Dissolved
Company Number	02586558
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)
Previous Name	Havas Medimedia Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Nigel Dyson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(3 months, 1 week after company formation)
Appointment Duration	16 years, 6 months (closed 18 December 2007)
Role	Chartered Accountant
Correspondence Address	Kingswell House Crawley Winchester Hampshire SO21 2PU

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	12 December 2006(15 years, 9 months after company formation)
Appointment Duration	1 year (closed 18 December 2007)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Jonathan Mark Ronald Pinder
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 June 1991)
Role	Solicitor
Correspondence Address	37 Reckitt Road Chiswick London W4 2BT

Director Name	Alastair John Da Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 June 1991)
Role	Solicitor
Correspondence Address	17 Canning Road Addiscombe Croydon Surrey CR0 6RY

Secretary Name	Jonathan Mark Ronald Pinder
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 June 1991)
Role	Solicitor
Correspondence Address	37 Reckitt Road Chiswick London W4 2BT

Director Name	Amanda Elizabeth Watkin Williams
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 22 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Winchester House 201 Southwark Bridge Road London SE1 0DT

Secretary Name	Cathrin Margaret Hawkins
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	119 Purves Road Kensal Rise London NW10 5TH

Director Name	Mr Michael Peter Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(11 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	80b Mornington Road Chingford London E4 7DT

Secretary Name	Bianca Lesley Golding
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	109 Furzehill Road Borehamwood Hertfordshire WD6 2DW

Director Name	Fabrice Fries
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 1999(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2003)
Role	Executive Vice President
Correspondence Address	10 Rue Clauzel 75009 Paris Foreign

Director Name	Mr Stuart John Kirkland
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(9 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2001)
Role	Treasurer
Country of Residence	England
Correspondence Address	29 Tycehurst Hill Loughton Essex IG10 1BX

Secretary Name	Julian Kendall Henley Price
Nationality	British
Status	Resigned
Appointed	25 September 2000(9 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2001)
Role	Company Director
Correspondence Address	29a Stockwell Park Road London SW9 0AP

Director Name	John Nigel Dyson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(10 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 2006)
Role	Managing Director
Correspondence Address	Kingswell House Crawley Winchester Hampshire SO21 2PU

Director Name	Marie-Helene Huertas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2001(10 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 May 2002)
Role	Legal Executive
Correspondence Address	78 Rue Des Saints Peres Paris 75007 Foreign

Secretary Name	John Nigel Dyson
Nationality	British
Status	Resigned
Appointed	25 September 2001(10 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 2006)
Role	General Manager
Correspondence Address	Kingswell House Crawley Winchester Hampshire SO21 2PU

Director Name	Juerg Peter Morant
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 June 2002(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	Grellingerstrasse 95 Basle 4052 Switzerland

Director Name	Francois Mirallie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2003(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	12 Rue D'Uzes Paris 75002 Foreign

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Michael Peter Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2006)
Role	Chief Financial Officer
Correspondence Address	4 Jarombek Drive Towaco New Jersey 07082 Foreign

Director Name	Steven Paul Simcox
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2005(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2006)
Role	CEO
Correspondence Address	12 Breeze Knoll Drive Westfield New Jersey 07090 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7 Pilgrim Street London EC4V 6LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,858,395
Gross Profit	£1,008,216
Net Worth	-£1,215,337
Cash	£36,597
Current Liabilities	£1,942,369

Accounts

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

Filing History

18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
20 July 2007	Application for striking-off (1 page)
15 June 2007	Return made up to 27/02/07; full list of members (7 pages)
11 April 2007	Secretary resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Director resigned (1 page)
19 December 2006	Ad 31/08/06--------- Â£ si 1444695@1=1444695 Â£ ic 1274936/2719631 (2 pages)
19 December 2006	Nc inc already adjusted 29/08/06 (1 page)
19 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Return made up to 27/02/06; full list of members (7 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (18 pages)
25 July 2005	Registered office changed on 25/07/05 from: 62 stert street abingdon oxfordshire OX14 3UQ (1 page)
16 March 2005	Return made up to 27/02/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
15 September 2004	Director resigned (1 page)
25 March 2004	Return made up to 27/02/04; full list of members (7 pages)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2004	Â£ nc 250000/1274936 15/12/03 (1 page)
17 January 2004	Ad 15/12/03--------- Â£ si 1074936@1=1074936 Â£ ic 200000/1274936 (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: 4TH floor crusader house 145-157 st john street london EC1V 4QJ (1 page)
11 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
27 March 2003	Return made up to 27/02/03; full list of members (8 pages)
8 March 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	Notice of resolution removing auditor (1 page)
29 January 2003	New director appointed (2 pages)
2 October 2002	Full accounts made up to 31 December 2001 (15 pages)
10 July 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
10 April 2002	Return made up to 27/02/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 December 2000 (15 pages)
25 October 2001	New secretary appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
13 June 2001	Full accounts made up to 31 December 1999 (16 pages)
30 March 2001	Company name changed havas medimedia services LIMITED\certificate issued on 30/03/01 (2 pages)
7 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
7 March 2001	Director resigned (2 pages)
19 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
17 March 2000	Return made up to 27/02/00; full list of members (7 pages)
29 December 1999	Company name changed medimedia services LIMITED\certificate issued on 30/12/99 (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
26 October 1999	New director appointed (2 pages)
2 April 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Registered office changed on 19/01/99 from: 11-12 bouverie street london EC4Y 8DP (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
19 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 June 1998	Director's particulars changed (1 page)
25 March 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
25 September 1997	Ad 26/08/97--------- Â£ si 74998@1=74998 Â£ ic 125002/200000 (2 pages)
29 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1997	Return made up to 27/02/97; no change of members (4 pages)
3 October 1996	Full accounts made up to 31 December 1995 (15 pages)
13 April 1996	Return made up to 27/02/96; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (16 pages)
22 May 1995	Return made up to 27/02/95; no change of members (4 pages)
22 March 1994	Return made up to 27/02/94; full list of members (5 pages)
17 March 1993	Return made up to 27/02/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1992	Secretary resigned;new secretary appointed (2 pages)
20 June 1991	Memorandum and Articles of Association (16 pages)
14 June 1991	Accounting reference date notified as 31/12 (1 page)
27 February 1991	Incorporation (9 pages)

Medimedia Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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